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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 6
  • 1
    Haspel, Peter William
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Bate, Robert Henry
    Born in August 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckessar, Michael John
    Born in August 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcfadden, Walker Lain
    Born in November 1985
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressVoyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Deakin, Andrew David
    Investment Director born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Davey, Jayne Belinda
    Chief Operating Officer born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Quinn, Douglas John
    Company Director born in September 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Jordan, Laura Cheryl
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2019-01-10
    OF - Secretary → CIF 0
    icon of calendar 2019-01-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 5
    Lawford, Jason
    Investment Director Of Private Equity born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2014-09-09
    OF - Director → CIF 0
    icon of calendar 2014-10-24 ~ 2014-10-25
    OF - Director → CIF 0
  • 6
    Sealey, Philip
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2019-01-10
    OF - Secretary → CIF 0
    icon of calendar 2019-01-10 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 7
    Winning, Andrew
    Director born in January 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Mcminnies, Stuart Russell
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Troup, Alistair Westray Charles
    Partner Of Private Equity born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2018-11-29
    OF - Director → CIF 0
  • 11
    Roberts, Kevin Wei
    Chief Executive Officer born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-01-09
    OF - Director → CIF 0
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (5 offsprings)
    icon of calendar 2014-09-08 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Hauser, Remy
    Managing Director Industry Value Creation born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Parker, Shaun
    Company Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2024-05-21
    OF - Director → CIF 0
  • 14
    Meier, Nicolas
    Investment Manager born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Simonds, Gavin Napier
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 16
    DUKE STREET SUNSHINE LLP - 2010-12-01
    icon of address103, Wigmore Street, London, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Has significant influence or controlCIF 0
  • 17
    icon of address103, Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VOYAGE CARE HOLDCO LIMITED

Previous name
VIKING HOLDCO LIMITED - 2015-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VOYAGE CARE HOLDCO LIMITED
    Info
    VIKING HOLDCO LIMITED - 2015-08-05
    Registered number 09141139
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • VOYAGE CARE HOLDCO LIMITED
    S
    Registered number 9141139
    icon of addressVoyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIKING MIDCO LIMITED - 2015-08-05
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.