The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (19 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 2
    Borello, Michael
    Surveyor born in February 1986
    Individual (32 offsprings)
    Officer
    2022-04-12 ~ now
    OF - director → CIF 0
  • 3
    Bridson, Thomas Paul Ridgway
    Chartered Surveyor born in January 1972
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ now
    OF - director → CIF 0
  • 4
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2022-04-12 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Pilsworth, Andrew John
    Head Of Corporate Finance born in November 1974
    Individual (127 offsprings)
    Officer
    2014-03-20 ~ 2018-05-16
    OF - director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2015-06-30 ~ 2018-05-16
    OF - director → CIF 0
  • 3
    Carlyon, Simon Andrew
    Director Of Finance born in July 1973
    Individual (29 offsprings)
    Officer
    2014-03-20 ~ 2015-06-30
    OF - director → CIF 0
  • 4
    Green, Michael John
    Surveyor born in November 1976
    Individual (24 offsprings)
    Officer
    2017-03-09 ~ 2021-10-15
    OF - director → CIF 0
  • 5
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2014-03-20 ~ 2017-03-09
    OF - secretary → CIF 0
  • 6
    Pink, Nicholas
    Head Of Real Estate Fund Management Europe born in September 1967
    Individual
    Officer
    2018-05-09 ~ 2019-02-27
    OF - director → CIF 0
  • 7
    Holland, Alan Michael
    Business Unit Director born in January 1974
    Individual (66 offsprings)
    Officer
    2014-03-20 ~ 2017-03-09
    OF - director → CIF 0
  • 8
    Osborn, Gareth John
    Business Unit Director born in August 1962
    Individual (100 offsprings)
    Officer
    2014-03-20 ~ 2017-03-09
    OF - director → CIF 0
  • 9
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2015-06-30 ~ 2017-03-09
    OF - director → CIF 0
  • 10
    Salmon, James
    Head Of Real Estate Asset Management Europe born in February 1969
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2019-02-27
    OF - director → CIF 0
  • 11
    LONDON AND MANCHESTER GROUP LIMITED
    Aviva, Wellington Row, York, North Yorkshire
    Corporate (4 parents, 61 offsprings)
    Person with significant control
    2018-05-16 ~ 2023-04-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Cunard House, 15 Regent Street, London, England
    Corporate (6 parents, 104 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
  • VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08950892
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    Private Limited Company incorporated on 2014-03-20 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.