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
    Haspel, Peter William
    Interim Cfo born in May 1970
    Individual (35 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 2
    Mcfadden, Walker Lain
    Chartered Accountant born in November 1985
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
  • 3
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    2024-04-15 ~ now
    OF - secretary → CIF 0
  • 4
    Mckessar, Michael John
    Ceo born in August 1978
    Individual (33 offsprings)
    Officer
    2024-07-09 ~ now
    OF - director → CIF 0
  • 5
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2015-08-25 ~ 2024-03-07
    OF - director → CIF 0
  • 2
    Sealey, Philip Andre
    Company Secretary born in May 1950
    Individual (25 offsprings)
    Officer
    2015-01-09 ~ 2019-01-10
    OF - director → CIF 0
    Sealey, Philip Andre
    Individual (25 offsprings)
    Officer
    2014-09-08 ~ 2019-01-10
    OF - secretary → CIF 0
  • 3
    Lawford, Jason
    Investment Director Of Private Equity born in November 1975
    Individual (12 offsprings)
    Officer
    2014-07-22 ~ 2014-09-09
    OF - director → CIF 0
  • 4
    Winning, Andrew
    Director born in January 1965
    Individual (26 offsprings)
    Officer
    2014-09-08 ~ 2017-11-09
    OF - director → CIF 0
  • 5
    Meier, Nicolas
    Investment Manager born in February 1980
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2014-09-08
    OF - director → CIF 0
  • 6
    Deakin, Andrew David
    Investment Director born in March 1973
    Individual (10 offsprings)
    Officer
    2014-08-05 ~ 2014-09-08
    OF - director → CIF 0
  • 7
    Jordan, Laura Cheryl
    Individual (12 offsprings)
    Officer
    2019-01-10 ~ 2023-11-01
    OF - secretary → CIF 0
  • 8
    Troup, Alistair Westray Charles
    Partner Of Private Equity born in January 1964
    Individual (18 offsprings)
    Officer
    2014-07-22 ~ 2014-09-08
    OF - director → CIF 0
  • 9
    Parker, Shaun
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    OF - director → CIF 0
  • 10
    Roberts, Kevin Wei
    Chief Executive Officer born in January 1969
    Individual (5 offsprings)
    Officer
    2014-09-08 ~ 2015-01-09
    OF - director → CIF 0
parent relation
Company in focus

VOYAGE CARE MIDCO LIMITED

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

Related profiles found in government register
  • VOYAGE CARE MIDCO LIMITED
    Info
    VIKING MIDCO LIMITED - 2015-08-05
    Registered number 09142889
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    Private Limited Company incorporated on 2014-07-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • VOYAGE CARE MIDCO LIMITED
    S
    Registered number 9142889
    Voyage 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 BIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.