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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 14
  • 1
    De Biasio, Benedetto Gaetano
    Investment Professional born in December 1986
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Pestrak, Gregory Stuart
    Finance Executive born in August 1971
    Individual (24 offsprings)
    Officer
    2021-12-17 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Haspel, Peter William
    Born in May 1970
    Individual (51 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    OF - Director → CIF 0
  • 4
    Bate, Robert Henry
    Born in August 1976
    Individual (34 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Davey, Jayne Belinda
    Chief Operating Officer born in July 1973
    Individual (12 offsprings)
    Officer
    2022-02-18 ~ 2024-10-02
    OF - Director → CIF 0
  • 6
    Mcfadden, Walker Lain
    Born in December 1985
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2022-02-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Bownes, Philip Thomas Brennan
    Solicitor born in March 1982
    Individual (12 offsprings)
    Officer
    2021-12-17 ~ 2022-02-18
    OF - Director → CIF 0
  • 10
    Jordan, Laura Cheryl
    Individual (36 offsprings)
    Officer
    2022-02-18 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 11
    Mckessar, Michael John
    Born in August 1978
    Individual (35 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Parker, Shaun
    Born in March 1961
    Individual (103 offsprings)
    Officer
    2022-02-18 ~ 2024-05-21
    OF - Director → CIF 0
  • 13
    WREN HOUSE HEALTHCARE INVESTMENTS LIMITED
    13605500
    2nd Floor, 55-58 Pall Mall, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-17 ~ 2022-01-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VIENNA MIDCO 2 LIMITED
    13835161 13834888
    Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-01-13 ~ 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
parent relation
Company in focus

VIENNA INVESTCO LIMITED

Period: 2021-12-17 ~ now
Company number: 13806704
Registered name
VIENNA INVESTCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIENNA INVESTCO LIMITED
    Info
    Registered number 13806704
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • VIENNA INVESTCO LIMITED
    S
    Registered number 13806704
    Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.