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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 171
  • 1
    Russell Brown, Michael
    Senior Manager born in February 1948
    Individual (37 offsprings)
    Officer
    2007-01-09 ~ 2007-06-28
    OF - Director → CIF 0
  • 2
    Mack, William
    Head Of Electronic Banking Payment Services born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-06
    OF - Director → CIF 0
  • 3
    Douglas, Andrew John
    Non Executive Director born in August 1951
    Individual (20 offsprings)
    Officer
    2001-08-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Mcluskie, Norman Cardie
    Chairman born in August 1944
    Individual (33 offsprings)
    Officer
    1994-06-23 ~ 1999-04-15
    OF - Director → CIF 0
  • 5
    Radcliffe, Peter Greig
    Director Of Banking born in February 1950
    Individual (24 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-10-22
    OF - Director → CIF 0
  • 6
    Wilson, Martin
    Chief Commercial Officer born in February 1962
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Hine, Malcolm Norman
    Senior Business Manager born in October 1945
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1997-01-06
    OF - Director → CIF 0
  • 8
    Whitehouse, Michael George
    Chief Operating Officer born in September 1946
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1996-05-08
    OF - Director → CIF 0
  • 9
    Mackintosh, Roger
    Non Executive Director born in January 1973
    Individual (5 offsprings)
    Officer
    2005-12-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 10
    Clark, George
    Non Executive Director born in July 1957
    Individual (9 offsprings)
    Officer
    2005-03-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 11
    Williams, Clive Owen John
    Assistant General Manager born in December 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-05-01
    OF - Director → CIF 0
  • 12
    Turner, Thomas Newton
    Non Executive Director born in September 1946
    Individual (8 offsprings)
    Officer
    2003-10-30 ~ 2003-11-27
    OF - Director → CIF 0
  • 13
    Glover, Paul Philippe
    Non Executive Director born in May 1953
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 14
    Jones, Denise June
    Non Executive Director born in June 1951
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2003-11-27
    OF - Director → CIF 0
  • 15
    Mcgill, Roland
    Non Executive Director born in August 1967
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-06-27
    OF - Director → CIF 0
  • 16
    Flint, Keith Jeffrey
    Manager Strategic Marketingrketing born in December 1958
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1993-11-18
    OF - Director → CIF 0
  • 17
    Smith, Linda Margaret
    Non Executive Director born in March 1952
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ 2005-04-13
    OF - Director → CIF 0
  • 18
    Hale, Mark John William
    Non Executive Director born in September 1964
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Taylor, Rachel
    Non Executive Director born in September 1971
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2006-07-13
    OF - Director → CIF 0
  • 20
    Cann, Geoffrey Michael
    Non Executive Director born in July 1960
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2005-09-26
    OF - Director → CIF 0
  • 21
    Hucks, Edwin
    Savings & Personal Credit Dir born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-03-01
    OF - Director → CIF 0
  • 22
    Howlett, Stephen Christopher
    Non Executive Director born in June 1965
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2003-11-03
    OF - Director → CIF 0
  • 23
    Rafferty, James Shelley
    Director Of Payment Services The Royal Baservices The Royal Ba born in February 1935
    Individual (13 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-04-12
    OF - Director → CIF 0
  • 24
    Bullen, Richard Charles
    Assistant Head Of Money Transmission Ele born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-10-22
    OF - Director → CIF 0
  • 25
    Wright, Roger Keith
    Head Of Banking Services born in December 1946
    Individual (3 offsprings)
    Officer
    1992-06-25 ~ 1997-03-24
    OF - Director → CIF 0
  • 26
    Jessop, David
    Money Transmission Director Payments Tra born in October 1947
    Individual (9 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-03-02
    OF - Director → CIF 0
    Jessop, David
    Non Executive Director born in October 1947
    Individual (9 offsprings)
    1994-04-12 ~ 1998-10-06
    OF - Director → CIF 0
  • 27
    Thomas, Angela Patricia
    Non Executive Director born in August 1969
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Kettle, Garry Ronald Daniel
    Manager Payment Clearing born in August 1955
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2004-11-19
    OF - Director → CIF 0
  • 29
    Blackler, Trevor
    General Manager born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-03-01
    OF - Director → CIF 0
  • 30
    Roberts, Michael David
    Senior Manager born in April 1955
    Individual (6 offsprings)
    Officer
    1993-12-16 ~ 1996-01-29
    OF - Director → CIF 0
    Roberts, Michael David
    Non Executive Director born in April 1955
    Individual (6 offsprings)
    1997-07-22 ~ 2005-12-07
    OF - Director → CIF 0
    2006-01-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 31
    Tolchard, Philip
    Assistant General Manager born in August 1950
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-01-26
    OF - Director → CIF 0
  • 32
    Collins, Nigel Patrick
    Non Executive Director born in September 1956
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2001-11-05
    OF - Director → CIF 0
  • 33
    Betteridge, Steven
    Banker born in January 1955
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2001-12-07
    OF - Director → CIF 0
  • 34
    Styles, Susan
    Non Exec Director born in October 1961
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 35
    Kentfield, Graham Edward Alfred
    Chief Cashier born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-01-26
    OF - Director → CIF 0
  • 36
    Orr, Alan Alexander
    Non Executive Director born in July 1954
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 37
    Galbraith, Frederick Douglas
    Head Of Overseas Financial Ser born in July 1942
    Individual (5 offsprings)
    Officer
    1995-03-18 ~ 1996-06-26
    OF - Director → CIF 0
  • 38
    Chambers, Michael Paul
    Non Executive Director born in January 1967
    Individual (12 offsprings)
    Officer
    2001-06-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 39
    Grigg, Stephen Michael
    Executive Director born in December 1958
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 40
    Lazenby, Roger Andrew
    Manager Clearing Project born in March 1951
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1997-08-28
    OF - Director → CIF 0
  • 41
    Pattinson, Richard Anthony
    Non Executive Director born in May 1952
    Individual (11 offsprings)
    Officer
    2005-04-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 42
    Robinson, Albert Edward
    Chief Executive Ltd born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-01
    OF - Director → CIF 0
  • 43
    Fox, Ivor
    Assistant Director (Banking) born in July 1946
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 44
    Clode, Steven Charles
    Non Executive Director born in May 1960
    Individual (12 offsprings)
    Officer
    1997-03-24 ~ 1999-12-03
    OF - Director → CIF 0
  • 45
    Clark, Ronald Thomson
    Head Of Payment Strategytegy born in January 1946
    Individual (12 offsprings)
    Officer
    1992-10-22 ~ 1995-03-20
    OF - Director → CIF 0
  • 46
    Wydenbach, David Ronald
    Assistant General Manager Payment Services Ukrb born in November 1943
    Individual (11 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-28
    OF - Director → CIF 0
  • 47
    Parker, Robert Alan
    Head Of Clearing Cenrtre Ops born in April 1956
    Individual (4 offsprings)
    Officer
    1995-08-09 ~ 1997-06-19
    OF - Director → CIF 0
  • 48
    Applegarth, Adam John
    Group Executive Director born in August 1962
    Individual (8 offsprings)
    Officer
    1997-08-15 ~ 1998-10-16
    OF - Director → CIF 0
  • 49
    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
  • 50
    Davis, Nigel Barry
    Non Executive Director born in July 1961
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2007-01-09
    OF - Director → CIF 0
  • 51
    Mcgrath, Damien Paul
    Non Executive Director born in December 1966
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 52
    Williams, Stephen Luke
    Non Executive Director 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
  • 53
    Sumpter, John Harold
    General Manager Transmission Servicesission Services Tsbb born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-06-20
    OF - Director → CIF 0
  • 54
    Frost, Timothy David Paul
    Alternate Director born in January 1960
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2003-12-02
    OF - Director → CIF 0
  • 55
    Gillham, Iain Ross
    Divisional Manager Payment Services Ukrb born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-11-17
    OF - Director → CIF 0
  • 56
    Richbell, Keith Robert
    Head Of Payment Serv born in August 1957
    Individual (11 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-09
    OF - Director → CIF 0
  • 57
    Bradley, David
    Non Executive Director born in May 1958
    Individual (8 offsprings)
    Officer
    2001-11-05 ~ 2005-12-13
    OF - Director → CIF 0
  • 58
    Lyons, Anthony Gerald
    Head Of Operations London Processing Co-Operative born in November 1952
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1995-03-18
    OF - Director → CIF 0
  • 59
    Parekh, Hemal
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 60
    Bailey, Peter Charles Kingsley
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 61
    Hagerty, John Phillip
    Manager born in October 1953
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 62
    Hunter, Andrew Peter
    Senior Exec Corporate Payments born in November 1951
    Individual (8 offsprings)
    Officer
    1996-05-08 ~ 1997-03-14
    OF - Director → CIF 0
  • 63
    Dyson, Kenneth
    Non-Executive Director
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2002-01-17
    OF - Director → CIF 0
  • 64
    Close, Robert Owen
    Deputy Chairman born in February 1950
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-11-03
    OF - Director → CIF 0
  • 65
    Dirienzo, Terence Alan
    Non Executive Director born in March 1954
    Individual (4 offsprings)
    Officer
    2002-12-09 ~ 2005-03-03
    OF - Director → CIF 0
  • 66
    Green, Michael Norman
    Manager Of Savings Operations born in April 1949
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 67
    Lane, Gerard Christopher
    Non Executive Director born in March 1961
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 68
    Morgan, Andrew
    Non Executive Director born in March 1969
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2005-04-11
    OF - Director → CIF 0
  • 69
    Selman, Michael Keith
    Non Executive Director born in March 1954
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 70
    Seddon, Anna
    Non-Executive Director born in December 1972
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 71
    Ashton, Trevor
    Non Executive Director born in February 1943
    Individual (9 offsprings)
    Officer
    1994-04-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 72
    Palmer, Nicolas Brian
    Non Executive Director born in August 1941
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 73
    Carvell, Derek Roy
    Head Of Clearing born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-06-20
    OF - Director → CIF 0
  • 74
    Younger, Gordon
    Chief Executive born in November 1945
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 75
    Kitley, Robert Gordon
    Head Of Operations born in May 1948
    Individual (19 offsprings)
    Officer
    1993-10-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 76
    Eacott, Simon James
    Non Executive Director born in August 1964
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 77
    Gwinnett, Peter Edward
    National Clearing Manager born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-05-26
    OF - Director → CIF 0
  • 78
    Hood, David Richard
    Assistant Director Saving born in December 1955
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2000-01-11
    OF - Director → CIF 0
  • 79
    West, Stephen
    General Manager Information Technology Development born in September 1954
    Individual (10 offsprings)
    Officer
    1992-06-25 ~ 1993-12-16
    OF - Director → CIF 0
  • 80
    Clarke, Sean Michael
    Director Operations-Girobank Plc born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-06-25
    OF - Director → CIF 0
  • 81
    Forbes, Jane Anne
    Non Executive Director born in January 1959
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 82
    Henry, Catherine
    Non Executive Director 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
  • 83
    Smith, Vincent Frederick
    Manager Of Savings Operations National & born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-02-01
    OF - Director → CIF 0
  • 84
    Gray, Paul
    Non Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2003-11-27
    OF - Director → CIF 0
  • 85
    Robinson, Peter
    Support Manager born in May 1957
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1997-04-15
    OF - Director → CIF 0
  • 86
    Walton, Jean
    Non Executive Director born in May 1946
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2005-03-23
    OF - Director → CIF 0
  • 87
    Drummond, Robbie
    Non Executive Director born in June 1969
    Individual (32 offsprings)
    Officer
    2004-11-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 88
    Jennings, Patrick Kevin
    Non Executive Director born in April 1945
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 1999-09-15
    OF - Director → CIF 0
  • 89
    Cunliffe, Donna
    Non-Executive Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2004-05-18
    OF - Director → CIF 0
  • 90
    Ensor-clinch, Timothy Michael Edward
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2012-02-16 ~ 2025-10-01
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (29 offsprings)
    Officer
    2008-03-03 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 91
    Trolland, Anne Carol
    Payment Clearing Services born in March 1959
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 92
    Gillman, Jonathan James
    Uk Services Director Barclays Bank Plc born in September 1954
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 1995-12-15
    OF - Director → CIF 0
  • 93
    Ballingall, James
    General Manager born in October 1943
    Individual (5 offsprings)
    Officer
    1993-01-26 ~ 1995-03-01
    OF - Director → CIF 0
  • 94
    Cordier, Heather
    Banker born in March 1972
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 95
    Johnston, Brian
    Non Executive Director born in May 1951
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2007-06-27
    OF - Director → CIF 0
  • 96
    Baker, Paul William
    Non Executive Director born in May 1956
    Individual (37 offsprings)
    Officer
    2001-12-07 ~ 2004-12-21
    OF - Director → CIF 0
  • 97
    Nixon, Paul
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2002-01-17
    OF - Director → CIF 0
  • 98
    Whatford, Ronald James
    Non Executive Director born in September 1948
    Individual (22 offsprings)
    Officer
    1996-07-08 ~ 2000-11-22
    OF - Director → CIF 0
    Whatford, Ronald James
    Chairman born in September 1948
    Individual (22 offsprings)
    2002-07-26 ~ 2004-02-06
    OF - Director → CIF 0
  • 99
    Davies, John Arthur
    General Manager born in April 1949
    Individual (4 offsprings)
    Officer
    1993-12-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 100
    Turner, James Norman
    Non Executive Director born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 2004-11-19
    OF - Director → CIF 0
  • 101
    Hafner, Claire Andree
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 102
    Collingwood, Ian Douglas
    Senior Manager Transmission Services Co born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1993-04-05
    OF - Director → CIF 0
  • 103
    White, Robert
    Non Executive Director born in July 1972
    Individual (7 offsprings)
    Officer
    2005-09-26 ~ 2006-07-13
    OF - Director → CIF 0
  • 104
    Black, David
    Non Executive Director born in February 1948
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 105
    Faull, David Raymond
    Head Of Product Management & D born in January 1964
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2000-05-17
    OF - Director → CIF 0
  • 106
    Miller, Helena Mary
    Head Of Costomer Services born in April 1958
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2002-09-06
    OF - Director → CIF 0
  • 107
    Mclaughlin, Jayne
    Non Executive Director born in May 1968
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    OF - Director → CIF 0
  • 108
    Mann, Colin Robert
    Non-Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 109
    Purdue, Paul Warren
    Non Executive Director born in September 1944
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 110
    Sutcliffe, Peter John
    General Manager Operations born in January 1947
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1994-04-12
    OF - Director → CIF 0
  • 111
    Sealey, Martin John Russell
    Non Executive Director born in June 1947
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 1999-01-19
    OF - Director → CIF 0
  • 112
    Howley, John Christopher
    Controller (Information Technology)Ion Technology) York born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-10-22
    OF - Director → CIF 0
  • 113
    Bolan, Thomas
    Non Executive Director born in June 1948
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 114
    Spearing, Marilyn Hassloch
    Non-Executive Director born in November 1954
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2005-08-10
    OF - Director → CIF 0
  • 115
    Fielding, Darrell Roy
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2000-05-17
    OF - Director → CIF 0
  • 116
    Willis, Maria Lesley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 117
    North, Simon Turner
    Non-Executive Direc Tor 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
  • 118
    Tweedie, David Hamilton
    Assistant General Manager Systems Operat born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-04-30
    OF - Director → CIF 0
  • 119
    Ellis, Michael John
    Born in March 1965
    Individual (57 offsprings)
    Officer
    2012-02-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 120
    Morris, Albert
    Deputy Group Chief Executive born in October 1934
    Individual (16 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-04-21
    OF - Director → CIF 0
  • 121
    Lewis, Michael Rees
    Ass Chief Of The Banking Dept born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-15
    OF - Director → CIF 0
  • 122
    Thwaites, Leslie James
    Non Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    1996-09-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 123
    King, Marion Ruth
    Chief Executive born in May 1958
    Individual (23 offsprings)
    Officer
    2002-09-02 ~ 2012-01-01
    OF - Director → CIF 0
  • 124
    Clowes, Ian Terence
    Non Executive Director born in October 1964
    Individual (26 offsprings)
    Officer
    1997-07-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 125
    Omeara, Michael
    Head Of Information Technology Co-Operati born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-12-17
    OF - Director → CIF 0
  • 126
    Bellamy, Terence John
    Head Of Commercial Management born in September 1946
    Individual (3 offsprings)
    Officer
    1996-11-30 ~ 1997-07-22
    OF - Director → CIF 0
  • 127
    Lea, William Finn
    Non Executive Director born in April 1967
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 128
    Walsh, John
    Non Executive Director born in August 1950
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 129
    Wathan, John Christopher
    Managing Director Branch Banki born in December 1945
    Individual (5 offsprings)
    Officer
    1993-12-17 ~ 1994-04-14
    OF - Director → CIF 0
  • 130
    Hamilton, Andrew John
    Non Executive Director 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
  • 131
    Clement, Paul Andrew
    Deputy Data Processing Manager born in April 1950
    Individual (2 offsprings)
    Officer
    1992-12-29 ~ 1993-04-22
    OF - Director → CIF 0
  • 132
    Walmsley, Douglas John
    Senior Manager born in January 1964
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2000-05-17
    OF - Director → CIF 0
  • 133
    Noel, Graham George
    Non Executive Director 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
  • 134
    Parker, Richard Hugh
    Non Executive Director born in April 1953
    Individual (18 offsprings)
    Officer
    2004-07-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 135
    Williams, Ronald Henry
    Director Of Payment Services born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-09-24
    OF - Director → CIF 0
  • 136
    Sanders, David George
    Non-Executive Director born in July 1963
    Individual (6 offsprings)
    Officer
    2003-12-02 ~ 2007-06-27
    OF - Director → CIF 0
  • 137
    Campbell, Iain William
    Non Executive Director born in December 1962
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 138
    Sayer, David Anthony
    Divisional Manager born in April 1956
    Individual (15 offsprings)
    Officer
    1994-01-13 ~ 1996-07-08
    OF - Director → CIF 0
  • 139
    Brockwell, Dennis Brian
    Divisional Director Banking Savings born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-12-16
    OF - Director → CIF 0
  • 140
    Sutherland, John Andrew
    Head Of Payment Services born in June 1956
    Individual (150 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-06-25
    OF - Director → CIF 0
  • 141
    Feldman, Paul Barrie
    Head Of Banking Services born in April 1959
    Individual (15 offsprings)
    Officer
    1999-12-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 142
    Bonnington, Robert Peter Muir
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 143
    Broome, Toby Sebastian
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2007-07-12
    OF - Director → CIF 0
  • 144
    Mann, Christopher Paul
    Non-Executive Director born in July 1948
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 145
    Phillipson, David
    Manager,Electronic Banking born in June 1952
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1996-02-01
    OF - Director → CIF 0
  • 146
    Gill, Jeremy
    Head Of Electronic Solutions born in November 1961
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-06-15
    OF - Director → CIF 0
  • 147
    Martin, Richard Peter Spencer
    Head Of Product Management born in April 1963
    Individual (1 offspring)
    Officer
    1994-05-02 ~ 1996-11-30
    OF - Director → CIF 0
  • 148
    Boylan, Patrick John
    General Manager born in November 1941
    Individual (13 offsprings)
    Officer
    1994-04-14 ~ 1994-09-27
    OF - Director → CIF 0
  • 149
    Grugel, Lyn
    Banking Services Manager born in September 1956
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1997-03-24
    OF - Director → CIF 0
  • 150
    Day, Roger
    Manager Data Processing Department Yorks born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-12-29
    OF - Director → CIF 0
  • 151
    Hickman, Philip George
    Non Executive Director born in May 1950
    Individual (11 offsprings)
    Officer
    1997-07-22 ~ 2000-02-08
    OF - Director → CIF 0
  • 152
    Marshall, Andrew
    Head Of Clearing & Regional Op born in December 1958
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1996-01-16
    OF - Director → CIF 0
    Marshall, Andrew
    Head Of Clearing And Banking born in December 1958
    Individual (2 offsprings)
    1996-09-16 ~ 1997-09-08
    OF - Director → CIF 0
  • 153
    Saunders, Russell John
    Non Executive Director born in July 1961
    Individual (22 offsprings)
    Officer
    2004-12-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 154
    Bartlett, John
    Non Executive Director born in September 1947
    Individual (4 offsprings)
    Officer
    1995-01-26 ~ 1999-09-13
    OF - Director → CIF 0
  • 155
    Barrow, Richard
    General Manager Business Information Sys born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-04-01
    OF - Director → CIF 0
  • 156
    Mcburnie, Alan
    Non Executive Director born in September 1951
    Individual (12 offsprings)
    Officer
    2003-09-11 ~ 2004-12-07
    OF - Director → CIF 0
  • 157
    Owen, Annette Louise
    Head Of Payments & Cash Manage born in November 1957
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1997-04-21
    OF - Director → CIF 0
  • 158
    Reseigh, Thomas Nigel
    Non Executive Director born in August 1953
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 159
    Flanagan, Kevin Patrick
    Non Executive Director born in October 1956
    Individual (6 offsprings)
    Officer
    1998-03-09 ~ 1999-04-15
    OF - Director → CIF 0
  • 160
    Phimester, John Harold
    Deputy Chief Executive Bacs Ltdve Bacs Ltd born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 161
    Barry, Kim Richard
    Non Executive Director born in May 1954
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 162
    Quigley, Susan Elizabeth
    Non Executive Director born in June 1959
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 163
    Cartwright, David John
    Md Service Delivery born in March 1959
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 164
    Clare, Andrew Nicholas
    Non Executive Director born in December 1956
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-06-12
    OF - Director → CIF 0
  • 165
    Jones, Alan Robert
    Non Executive Director born in September 1942
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 166
    Barker, Thomas Peter
    Divisional Manager born in February 1947
    Individual (6 offsprings)
    Officer
    1992-11-17 ~ 1994-01-13
    OF - Director → CIF 0
  • 167
    Noble, David
    Head Of Money Transmission born in December 1947
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 168
    Hussey, David James
    Programme Director born in March 1962
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 169
    Watson, Neil
    Business Systems Manager born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-06-01
    OF - Director → 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, 1792 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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 9 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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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