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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 171
  • 1
    Grigg, Stephen Michael
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Bellamy, Terence John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1996-11-30 ~ 1997-07-22
    OF - Director → CIF 0
  • 3
    Davies, John Arthur
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1993-12-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 4
    Clement, Paul Andrew
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1992-12-29 ~ 1993-04-22
    OF - Director → CIF 0
  • 5
    Wilson, Martin
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Clarke, Sean Michael
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-06-25
    OF - Director → CIF 0
  • 7
    Sutherland, John Andrew
    Born in June 1956
    Individual (20 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-06-25
    OF - Director → CIF 0
  • 8
    Quigley, Susan Elizabeth
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Jessop, David
    Born in October 1947
    Individual (9 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-03-02
    OF - Director → CIF 0
    1994-04-12 ~ 1998-10-06
    OF - Director → CIF 0
  • 10
    Smith, Vincent Frederick
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-02-01
    OF - Director → CIF 0
  • 11
    Whitehouse, Michael George
    Born in September 1946
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1996-05-08
    OF - Director → CIF 0
  • 12
    Hunter, Andrew Peter
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1996-05-08 ~ 1997-03-14
    OF - Director → CIF 0
  • 13
    Betteridge, Steven
    Born in January 1955
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2001-12-07
    OF - Director → CIF 0
  • 14
    Ballingall, James
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1993-01-26 ~ 1995-03-01
    OF - Director → CIF 0
  • 15
    Gillham, Iain Ross
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-11-17
    OF - Director → CIF 0
  • 16
    Campbell, Iain William
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 17
    Clowes, Ian Terence
    Born in October 1964
    Individual (26 offsprings)
    Officer
    1997-07-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 18
    Hamilton, Andrew John
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1997-04-15 ~ 2000-05-17
    OF - Director → CIF 0
    2000-05-22 ~ 2003-10-29
    OF - Director → CIF 0
    2003-11-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 19
    Robinson, Peter
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1997-04-15
    OF - Director → CIF 0
  • 20
    Parker, Robert Alan
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1995-08-09 ~ 1997-06-19
    OF - Director → CIF 0
  • 21
    Martin, Richard Peter Spencer
    Born in April 1963
    Individual (2 offsprings)
    Officer
    1994-05-02 ~ 1996-11-30
    OF - Director → CIF 0
  • 22
    Cartwright, David John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 23
    Marshall, Andrew
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1996-01-16
    OF - Director → CIF 0
    1996-09-16 ~ 1997-09-08
    OF - Director → CIF 0
  • 24
    Collins, Nigel Patrick
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2001-11-05
    OF - Director → CIF 0
  • 25
    Williams, Stephen Luke
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2000-04-01
    OF - Director → CIF 0
    2000-12-05 ~ 2004-04-02
    OF - Director → CIF 0
  • 26
    Lane, Gerard Christopher
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 27
    Chambers, Michael Paul
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2001-06-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 28
    West, Stephen
    Born in September 1954
    Individual (10 offsprings)
    Officer
    1992-06-25 ~ 1993-12-16
    OF - Director → CIF 0
  • 29
    Flanagan, Kevin Patrick
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1998-03-09 ~ 1999-04-15
    OF - Director → CIF 0
  • 30
    Mann, Colin Robert
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 31
    Bullen, Richard Charles
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-10-22
    OF - Director → CIF 0
  • 32
    Cunningham, Colin
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 1994-10-20
    OF - Secretary → CIF 0
    1994-10-20 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 33
    Richbell, Keith Robert
    Born in August 1957
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-09
    OF - Director → CIF 0
  • 34
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2002-09-02 ~ 2012-01-01
    OF - Director → CIF 0
  • 35
    Clark, George
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2005-03-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 36
    Gillman, Jonathan James
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 1995-12-15
    OF - Director → CIF 0
  • 37
    Cann, Geoffrey Michael
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2005-09-26
    OF - Director → CIF 0
  • 38
    Hood, David Richard
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2000-01-11
    OF - Director → CIF 0
  • 39
    North, Simon Turner
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1995-08-15 ~ 1998-01-28
    OF - Director → CIF 0
    1999-09-13 ~ 2000-12-05
    OF - Director → CIF 0
  • 40
    Blackler, Trevor
    Born in June 1939
    Individual (11 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-03-01
    OF - Director → CIF 0
  • 41
    Collingwood, Ian Douglas
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1993-04-05
    OF - Director → CIF 0
  • 42
    Bradley, David
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2001-11-05 ~ 2005-12-13
    OF - Director → CIF 0
  • 43
    Applegarth, Adam John
    Born in August 1962
    Individual (8 offsprings)
    Officer
    1997-08-15 ~ 1998-10-16
    OF - Director → CIF 0
  • 44
    Baker, Paul William
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2001-12-07 ~ 2004-12-21
    OF - Director → CIF 0
  • 45
    Sanders, David George
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2003-12-02 ~ 2007-06-27
    OF - Director → CIF 0
  • 46
    Lea, William Finn
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 47
    Davis, Nigel Barry
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2007-01-09
    OF - Director → CIF 0
  • 48
    Carvell, Derek Roy
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-06-20
    OF - Director → CIF 0
  • 49
    Mcgrath, Damien Paul
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 50
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1996-07-08 ~ 2000-11-22
    OF - Director → CIF 0
    2002-07-26 ~ 2004-02-06
    OF - Director → CIF 0
  • 51
    Cunliffe, Donna
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2004-05-18
    OF - Director → CIF 0
  • 52
    Gray, Paul
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2003-11-27
    OF - Director → CIF 0
  • 53
    Mackintosh, Roger
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2005-12-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 54
    Hagerty, John Phillip
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 55
    Wydenbach, David Ronald
    Born in November 1943
    Individual (11 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-28
    OF - Director → CIF 0
  • 56
    Howlett, Stephen Christopher
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2003-11-03
    OF - Director → CIF 0
  • 57
    Lazenby, Roger Andrew
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1997-08-28
    OF - Director → CIF 0
  • 58
    Turner, James Norman
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 2004-11-19
    OF - Director → CIF 0
  • 59
    Trolland, Anne Carol
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 60
    Watson, Neil
    Born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-06-01
    OF - Director → CIF 0
  • 61
    Omeara, Michael
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-12-17
    OF - Director → CIF 0
  • 62
    Douglas, Andrew John
    Born in August 1951
    Individual (20 offsprings)
    Officer
    2001-08-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 63
    Mann, Christopher Paul
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 64
    Jones, Alan Robert
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 65
    Mcgill, Roland
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-06-27
    OF - Director → CIF 0
  • 66
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2012-02-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 67
    Howley, John Christopher
    Born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-10-22
    OF - Director → CIF 0
  • 68
    Hickman, Philip George
    Non Executive Director born in May 1950
    Individual (11 offsprings)
    Officer
    1997-07-22 ~ 2000-02-08
    OF - Director → CIF 0
  • 69
    Hale, Mark John William
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 70
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    1994-06-23 ~ 1999-04-15
    OF - Director → CIF 0
  • 71
    Feldman, Paul Barrie
    Born in April 1959
    Individual (15 offsprings)
    Officer
    1999-12-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 72
    Bailey, Peter Charles Kingsley
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 73
    Thwaites, Leslie James
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1996-09-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 74
    Lyons, Anthony Gerald
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1995-03-18
    OF - Director → CIF 0
  • 75
    Boylan, Patrick John
    Born in November 1941
    Individual (13 offsprings)
    Officer
    1994-04-14 ~ 1994-09-27
    OF - Director → CIF 0
  • 76
    Forbes, Jane Anne
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 77
    Pattinson, Richard Anthony
    Born in May 1952
    Individual (11 offsprings)
    Officer
    2005-04-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 78
    Hine, Malcolm Norman
    Born in October 1945
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1997-01-06
    OF - Director → CIF 0
  • 79
    Kettle, Garry Ronald Daniel
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2004-11-19
    OF - Director → CIF 0
  • 80
    Walsh, John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 81
    Hafner, Claire Andree
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 82
    Spearing, Marilyn Hassloch
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2005-08-10
    OF - Director → CIF 0
  • 83
    Taylor, Rachel
    Born in September 1971
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2006-07-13
    OF - Director → CIF 0
  • 84
    Brockwell, Dennis Brian
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-12-16
    OF - Director → CIF 0
  • 85
    Kitley, Robert Gordon
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1993-10-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 86
    White, Robert
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2005-09-26 ~ 2006-07-13
    OF - Director → CIF 0
  • 87
    Sayer, David Anthony
    Born in April 1956
    Individual (16 offsprings)
    Officer
    1994-01-13 ~ 1996-07-08
    OF - Director → CIF 0
  • 88
    Nixon, Paul
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2002-01-17
    OF - Director → CIF 0
  • 89
    Turner, Thomas Newton
    Born in September 1946
    Individual (8 offsprings)
    Officer
    2003-10-30 ~ 2003-11-27
    OF - Director → CIF 0
  • 90
    Tolchard, Philip
    Born in August 1950
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-01-26
    OF - Director → CIF 0
  • 91
    Fox, Ivor
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 92
    Younger, Gordon
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 93
    Mclaughlin, Jayne
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    OF - Director → CIF 0
  • 94
    Noel, Graham George
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2001-04-20 ~ 2003-09-11
    OF - Director → CIF 0
    2003-11-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 95
    Seddon, Anna
    Born in December 1972
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 96
    Wathan, John Christopher
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1993-12-17 ~ 1994-04-14
    OF - Director → CIF 0
  • 97
    Thomas, Angela Patricia
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 98
    Mack, William
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-06
    OF - Director → CIF 0
  • 99
    Clare, Andrew Nicholas
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-06-12
    OF - Director → CIF 0
  • 100
    Parker, Richard Hugh
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2004-07-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 101
    Fielding, Darrell Roy
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2000-05-17
    OF - Director → CIF 0
  • 102
    Johnston, Brian
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2007-06-27
    OF - Director → CIF 0
  • 103
    Willis, Maria Lesley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 104
    Barker, Thomas Peter
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1992-11-17 ~ 1994-01-13
    OF - Director → CIF 0
  • 105
    Galbraith, Frederick Douglas
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1995-03-18 ~ 1996-06-26
    OF - Director → CIF 0
  • 106
    Purdue, Paul Warren
    Born in September 1944
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 107
    Ashton, Trevor
    Born in February 1943
    Individual (9 offsprings)
    Officer
    1994-04-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 108
    Bartlett, John
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1995-01-26 ~ 1999-09-13
    OF - Director → CIF 0
  • 109
    Radcliffe, Peter Greig
    Born in February 1950
    Individual (24 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-10-22
    OF - Director → CIF 0
  • 110
    Sumpter, John Harold
    Born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-06-20
    OF - Director → CIF 0
  • 111
    Clode, Steven Charles
    Born in May 1960
    Individual (12 offsprings)
    Officer
    1997-03-24 ~ 1999-12-03
    OF - Director → CIF 0
  • 112
    Walmsley, Douglas John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2000-05-17
    OF - Director → CIF 0
  • 113
    Smith, Linda Margaret
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ 2005-04-13
    OF - Director → CIF 0
  • 114
    Kentfield, Graham Edward Alfred
    Born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-01-26
    OF - Director → CIF 0
  • 115
    Hucks, Edwin
    Born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-03-01
    OF - Director → CIF 0
  • 116
    Cordier, Heather
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 117
    Henry, Catherine
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ 2005-03-07
    OF - Director → CIF 0
    2005-12-05 ~ 2007-06-28
    OF - Director → CIF 0
  • 118
    Grugel, Lyn
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1997-03-24
    OF - Director → CIF 0
  • 119
    Flint, Keith Jeffrey
    Born in December 1958
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1993-11-18
    OF - Director → CIF 0
  • 120
    Lewis, Michael Rees
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-15
    OF - Director → CIF 0
  • 121
    Gwinnett, Peter Edward
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-05-26
    OF - Director → CIF 0
  • 122
    Black, David
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 123
    Jennings, Patrick Kevin
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 1999-09-15
    OF - Director → CIF 0
  • 124
    Morgan, Andrew
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2005-04-11
    OF - Director → CIF 0
  • 125
    Walton, Jean
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2005-03-23
    OF - Director → CIF 0
  • 126
    Phimester, John Harold
    Born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 127
    Jones, Denise June
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2003-11-27
    OF - Director → CIF 0
  • 128
    Noble, David
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 129
    Barrow, Richard
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-04-01
    OF - Director → CIF 0
  • 130
    Mcburnie, Alan
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2003-09-11 ~ 2004-12-07
    OF - Director → CIF 0
  • 131
    Palmer, Nicolas Brian
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 132
    Broome, Toby Sebastian
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2007-07-12
    OF - Director → CIF 0
  • 133
    Barry, Kim Richard
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 134
    Tweedie, David Hamilton
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-04-30
    OF - Director → CIF 0
  • 135
    Phillipson, David
    Born in June 1952
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1996-02-01
    OF - Director → CIF 0
  • 136
    Saunders, Russell John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2004-12-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 137
    Dyson, Kenneth
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2002-01-17
    OF - Director → CIF 0
  • 138
    Bolan, Thomas
    Born in June 1948
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 139
    Sutcliffe, Peter John
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1993-01-11 ~ 1994-04-12
    OF - Director → CIF 0
  • 140
    Hussey, David James
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 141
    Green, Michael Norman
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 142
    Russell Brown, Michael
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2007-01-09 ~ 2007-06-28
    OF - Director → CIF 0
  • 143
    Reseigh, Thomas Nigel
    Non Executive Director born in August 1953
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 144
    Robinson, Albert Edward
    Born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-01
    OF - Director → CIF 0
  • 145
    Williams, Ronald Henry
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-09-24
    OF - Director → CIF 0
  • 146
    Ensor-clinch, Timothy Michael Edward
    Born in January 1970
    Individual (30 offsprings)
    Officer
    2012-02-16 ~ 2025-10-01
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (30 offsprings)
    Officer
    2008-03-03 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 147
    Clark, Ronald Thomson
    Born in January 1946
    Individual (13 offsprings)
    Officer
    1992-10-22 ~ 1995-03-20
    OF - Director → CIF 0
  • 148
    Orr, Alan Alexander
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 149
    Styles, Susan
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 150
    Close, Robert Owen
    Born in February 1950
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-11-03
    OF - Director → CIF 0
  • 151
    Frost, Timothy David Paul
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2003-12-02
    OF - Director → CIF 0
  • 152
    Roberts, Michael David
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1993-12-16 ~ 1996-01-29
    OF - Director → CIF 0
    1997-07-22 ~ 2005-12-07
    OF - Director → CIF 0
    2006-01-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 153
    Owen, Annette Louise
    Born in November 1957
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1997-04-21
    OF - Director → CIF 0
  • 154
    Faull, David Raymond
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2000-05-17
    OF - Director → CIF 0
  • 155
    Day, Roger
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-12-29
    OF - Director → CIF 0
  • 156
    Sealey, Martin John Russell
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 1999-01-19
    OF - Director → CIF 0
  • 157
    Williams, Clive Owen John
    Born in December 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-05-01
    OF - Director → CIF 0
  • 158
    Morris, Albert
    Born in October 1934
    Individual (16 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-04-21
    OF - Director → CIF 0
  • 159
    Gill, Jeremy
    Born in November 1961
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-06-15
    OF - Director → CIF 0
  • 160
    Wright, Roger Keith
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1992-06-25 ~ 1997-03-24
    OF - Director → CIF 0
  • 161
    Rafferty, James Shelley
    Born in February 1935
    Individual (13 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-04-12
    OF - Director → CIF 0
  • 162
    Miller, Helena Mary
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2002-09-06
    OF - Director → CIF 0
  • 163
    Eacott, Simon James
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 164
    Drummond, Robbie
    Born in June 1969
    Individual (32 offsprings)
    Officer
    2004-11-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 165
    Selman, Michael Keith
    Born in March 1954
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 166
    Dirienzo, Terence Alan
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2002-12-09 ~ 2005-03-03
    OF - Director → CIF 0
  • 167
    Glover, Paul Philippe
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 168
    Parekh, Hemal
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 169
    Bonnington, Robert Peter Muir
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 170
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2008-06-11 ~ 2016-11-14
    OF - Nominee Secretary → CIF 0
  • 171
    VOCALINK HOLDINGS LIMITED
    - now 06119036
    VOCALINK LIMITED - 2007-06-29
    1, Angel Lane, London, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

VOCA LIMITED

Period: 2004-10-08 ~ now
Company number: 01023742 05043741
Registered names
VOCA LIMITED - now 05043741
BACS LIMITED - 2004-10-08 05255853
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VOCA LIMITED
    Info
    BACS LIMITED - 2004-10-08
    Registered number 01023742
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1971-09-10 (54 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • VOCA LIMITED
    S
    Registered number 01023742
    Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IMMEDIATE PAYMENTS LIMITED
    05771092
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ONEVU LIMITED
    - now 05032427
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    VOCA HOLDINGS LIMITED
    - now 01142313
    BANKERS' AUTOMATED CLEARING SERVICES LIMITED - 2004-12-20
    ARBACS NOMINEES LIMITED - 1986-09-03
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.