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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
    Cunliffe, Donna
    Non-Executive Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2004-05-18
    OF - Director → CIF 0
  • 2
    Broome, Toby Sebastian
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    White, Robert
    Non Executive Director born in July 1972
    Individual (7 offsprings)
    Officer
    2005-09-26 ~ 2006-07-13
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mann, Colin Robert
    Non-Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 6
    Grugel, Lyn
    Banking Services Manager born in September 1956
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1997-03-24
    OF - Director → CIF 0
  • 7
    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
  • 8
    Sutcliffe, Peter John
    General Manager Operations born in January 1947
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1994-04-12
    OF - Director → CIF 0
  • 9
    Sutherland, John Andrew
    Head Of Payment Services born in June 1956
    Individual (145 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-06-25
    OF - Director → CIF 0
  • 10
    Purdue, Paul Warren
    Non Executive Director born in September 1944
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 11
    Bartlett, John
    Non Executive Director born in September 1947
    Individual (3 offsprings)
    Officer
    1995-01-26 ~ 1999-09-13
    OF - Director → CIF 0
  • 12
    Fox, Ivor
    Assistant Director (Banking) born in July 1946
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    Walton, Jean
    Non Executive Director born in May 1946
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2005-03-23
    OF - Director → CIF 0
  • 15
    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
  • 16
    Clark, Ronald Thomson
    Head Of Payment Strategytegy born in January 1946
    Individual (10 offsprings)
    Officer
    1992-10-22 ~ 1995-03-20
    OF - Director → CIF 0
  • 17
    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
  • 18
    Ensor-clinch, Timothy Michael Edward
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2012-02-16 ~ 2025-10-01
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (20 offsprings)
    Officer
    2008-03-03 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 19
    Clare, Andrew Nicholas
    Non Executive Director born in December 1956
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-06-12
    OF - Director → CIF 0
  • 20
    Mann, Christopher Paul
    Non-Executive Director born in July 1948
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 21
    Morgan, Andrew
    Non Executive Director born in March 1969
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2005-04-11
    OF - Director → CIF 0
  • 22
    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
  • 23
    Frost, Timothy David Paul
    Alternate Director born in January 1960
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2003-12-02
    OF - Director → CIF 0
  • 24
    Close, Robert Owen
    Deputy Chairman born in February 1950
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-11-03
    OF - Director → CIF 0
  • 25
    Trolland, Anne Carol
    Payment Clearing Services born in March 1959
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    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
  • 27
    Bailey, Peter Charles Kingsley
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Mclaughlin, Jayne
    Non Executive Director born in May 1968
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    OF - Director → CIF 0
  • 31
    Mcgrath, Damien Paul
    Non Executive Director born in December 1966
    Individual (9 offsprings)
    Officer
    2005-05-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 32
    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
  • 33
    Rafferty, James Shelley
    Director Of Payment Services The Royal Baservices The Royal Ba born in February 1935
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-04-12
    OF - Director → CIF 0
  • 34
    Parker, Richard Hugh
    Non Executive Director born in April 1953
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 35
    Cann, Geoffrey Michael
    Non Executive Director born in July 1960
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2005-09-26
    OF - Director → CIF 0
  • 36
    Watson, Neil
    Business Systems Manager born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-06-01
    OF - Director → CIF 0
  • 37
    Mcluskie, Norman Cardie
    Chairman born in August 1944
    Individual (27 offsprings)
    Officer
    1994-06-23 ~ 1999-04-15
    OF - Director → CIF 0
  • 38
    Wilson, Martin
    Chief Commercial Officer born in February 1962
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 39
    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
  • 40
    Glover, Paul Philippe
    Non Executive Director born in May 1953
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 41
    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
  • 42
    Selman, Michael Keith
    Non Executive Director born in March 1954
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 43
    Blackler, Trevor
    General Manager born in June 1939
    Individual (9 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-03-01
    OF - Director → CIF 0
  • 44
    Hine, Malcolm Norman
    Senior Business Manager born in October 1945
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1997-01-06
    OF - Director → CIF 0
  • 45
    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
  • 46
    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
  • 47
    Sayer, David Anthony
    Divisional Manager born in April 1956
    Individual (15 offsprings)
    Officer
    1994-01-13 ~ 1996-07-08
    OF - Director → CIF 0
  • 48
    Campbell, Iain William
    Non Executive Director born in December 1962
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 49
    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
  • 50
    Taylor, Rachel
    Non Executive Director born in September 1971
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2006-07-13
    OF - Director → CIF 0
  • 51
    Dirienzo, Terence Alan
    Non Executive Director born in March 1954
    Individual (4 offsprings)
    Officer
    2002-12-09 ~ 2005-03-03
    OF - Director → CIF 0
  • 52
    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
  • 53
    Davies, John Arthur
    General Manager born in April 1949
    Individual (4 offsprings)
    Officer
    1993-12-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 54
    Orr, Alan Alexander
    Non Executive Director born in July 1954
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 55
    Dyson, Kenneth
    Non-Executive Director
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2002-01-17
    OF - Director → CIF 0
  • 56
    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
  • 57
    Lane, Gerard Christopher
    Non Executive Director born in March 1961
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 58
    Mackintosh, Roger
    Non Executive Director born in January 1973
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 59
    Ballingall, James
    General Manager born in October 1943
    Individual (5 offsprings)
    Officer
    1993-01-26 ~ 1995-03-01
    OF - Director → CIF 0
  • 60
    Drummond, Robbie
    Non Executive Director born in June 1969
    Individual (32 offsprings)
    Officer
    2004-11-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 61
    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
  • 62
    Forbes, Jane Anne
    Non Executive Director born in January 1959
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 63
    Lazenby, Roger Andrew
    Manager Clearing Project born in March 1951
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1997-08-28
    OF - Director → CIF 0
  • 64
    Hickman, Philip George
    Non Executive Director born in May 1950
    Individual (11 offsprings)
    Officer
    1997-07-22 ~ 2000-02-08
    OF - Director → CIF 0
  • 65
    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
  • 66
    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
  • 67
    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
  • 68
    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
  • 69
    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
  • 70
    King, Marion Ruth
    Chief Executive born in May 1958
    Individual (23 offsprings)
    Officer
    2002-09-02 ~ 2012-01-01
    OF - Director → CIF 0
  • 71
    Turner, Thomas Newton
    Non Executive Director born in September 1946
    Individual (8 offsprings)
    Officer
    2003-10-30 ~ 2003-11-27
    OF - Director → CIF 0
  • 72
    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
  • 73
    Saunders, Russell John
    Non Executive Director born in July 1961
    Individual (20 offsprings)
    Officer
    2004-12-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 74
    Robinson, Peter
    Support Manager born in May 1957
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1997-04-15
    OF - Director → CIF 0
  • 75
    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
  • 76
    Flint, Keith Jeffrey
    Manager Strategic Marketingrketing born in December 1958
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1993-11-18
    OF - Director → CIF 0
  • 77
    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
  • 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
    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
  • 80
    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
  • 81
    Betteridge, Steven
    Banker born in January 1955
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2001-12-07
    OF - Director → CIF 0
  • 82
    Gill, Jeremy
    Head Of Electronic Solutions born in November 1961
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-06-15
    OF - Director → CIF 0
  • 83
    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
  • 84
    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
  • 85
    Palmer, Nicolas Brian
    Non Executive Director born in August 1941
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 86
    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
  • 87
    Noble, David
    Head Of Money Transmission born in December 1947
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 88
    Pattinson, Richard Anthony
    Non Executive Director born in May 1952
    Individual (11 offsprings)
    Officer
    2005-04-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 89
    Sanders, David George
    Non-Executive Director born in July 1963
    Individual (6 offsprings)
    Officer
    2003-12-02 ~ 2007-06-27
    OF - Director → CIF 0
  • 90
    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
  • 91
    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
  • 92
    Fielding, Darrell Roy
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2000-05-17
    OF - Director → CIF 0
  • 93
    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
  • 94
    Howlett, Stephen Christopher
    Non Executive Director born in June 1965
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2003-11-03
    OF - Director → CIF 0
  • 95
    Flanagan, Kevin Patrick
    Non Executive Director born in October 1956
    Individual (6 offsprings)
    Officer
    1998-03-09 ~ 1999-04-15
    OF - Director → CIF 0
  • 96
    Thwaites, Leslie James
    Non Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    1996-09-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 97
    Clark, George
    Non Executive Director born in July 1957
    Individual (9 offsprings)
    Officer
    2005-03-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 98
    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
  • 99
    Boylan, Patrick John
    General Manager born in November 1941
    Individual (13 offsprings)
    Officer
    1994-04-14 ~ 1994-09-27
    OF - Director → CIF 0
  • 100
    Parekh, Hemal
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 101
    Quigley, Susan Elizabeth
    Non Executive Director born in June 1959
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 102
    Nixon, Paul
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2002-01-17
    OF - Director → CIF 0
  • 103
    Clowes, Ian Terence
    Non Executive Director born in October 1964
    Individual (25 offsprings)
    Officer
    1997-07-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 104
    Walsh, John
    Non Executive Director born in August 1950
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 105
    Hagerty, John Phillip
    Manager born in October 1953
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 106
    Cartwright, David John
    Md Service Delivery born in March 1959
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 107
    Walmsley, Douglas John
    Senior Manager born in January 1964
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2000-05-17
    OF - Director → CIF 0
  • 108
    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
  • 109
    Wydenbach, David Ronald
    Assistant General Manager Payment Services Ukrb born in November 1943
    Individual (10 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-28
    OF - Director → CIF 0
  • 110
    Barry, Kim Richard
    Non Executive Director born in May 1954
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 111
    Hafner, Claire Andree
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 112
    Grigg, Stephen Michael
    Executive Director born in December 1958
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 113
    Younger, Gordon
    Chief Executive born in November 1945
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 2002-08-30
    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
    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
  • 116
    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
  • 117
    Mcgill, Roland
    Non Executive Director born in August 1967
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-06-27
    OF - Director → CIF 0
  • 118
    Kentfield, Graham Edward Alfred
    Chief Cashier born in September 1940
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-01-26
    OF - Director → CIF 0
  • 119
    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
  • 120
    Johnston, Brian
    Non Executive Director born in May 1951
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2007-06-27
    OF - Director → CIF 0
  • 121
    Bradley, David
    Non Executive Director born in May 1958
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2005-12-13
    OF - Director → CIF 0
  • 122
    Jennings, Patrick Kevin
    Non Executive Director born in April 1945
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 1999-09-15
    OF - Director → CIF 0
  • 123
    Kitley, Robert Gordon
    Head Of Operations born in May 1948
    Individual (16 offsprings)
    Officer
    1993-10-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 124
    Baker, Paul William
    Non Executive Director born in May 1956
    Individual (33 offsprings)
    Officer
    2001-12-07 ~ 2004-12-21
    OF - Director → CIF 0
  • 125
    Thomas, Angela Patricia
    Non Executive Director born in August 1969
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 126
    Whitehouse, Michael George
    Chief Operating Officer born in September 1946
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1996-05-08
    OF - Director → CIF 0
  • 127
    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
  • 128
    Willis, Maria Lesley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 129
    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
  • 130
    Seddon, Anna
    Non-Executive Director born in December 1972
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 131
    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
  • 132
    Ellis, Michael John
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2012-02-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 133
    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
  • 134
    Barker, Thomas Peter
    Divisional Manager born in February 1947
    Individual (6 offsprings)
    Officer
    1992-11-17 ~ 1994-01-13
    OF - Director → CIF 0
  • 135
    Jones, Alan Robert
    Non Executive Director born in September 1942
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 136
    Styles, Susan
    Non Exec Director born in October 1961
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 137
    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
  • 138
    Mcburnie, Alan
    Non Executive Director born in September 1951
    Individual (12 offsprings)
    Officer
    2003-09-11 ~ 2004-12-07
    OF - Director → CIF 0
  • 139
    Chambers, Michael Paul
    Non Executive Director born in January 1967
    Individual (12 offsprings)
    Officer
    2001-06-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 140
    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
  • 141
    Ashton, Trevor
    Non Executive Director born in February 1943
    Individual (9 offsprings)
    Officer
    1994-04-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 142
    Bonnington, Robert Peter Muir
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 143
    Gray, Paul
    Non Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2003-11-27
    OF - Director → CIF 0
  • 144
    Clode, Steven Charles
    Non Executive Director born in May 1960
    Individual (12 offsprings)
    Officer
    1997-03-24 ~ 1999-12-03
    OF - Director → CIF 0
  • 145
    Radcliffe, Peter Greig
    Director Of Banking born in February 1950
    Individual (23 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-10-22
    OF - Director → CIF 0
  • 146
    Lea, William Finn
    Non Executive Director born in April 1967
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 147
    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
  • 148
    Bolan, Thomas
    Non Executive Director born in June 1948
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 149
    Hucks, Edwin
    Savings & Personal Credit Dir born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-03-01
    OF - Director → CIF 0
  • 150
    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
  • 151
    Douglas, Andrew John
    Non Executive Director born in August 1951
    Individual (18 offsprings)
    Officer
    2001-08-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 152
    Whatford, Ronald James
    Non Executive Director born in September 1948
    Individual (21 offsprings)
    Officer
    1996-07-08 ~ 2000-11-22
    OF - Director → CIF 0
    Whatford, Ronald James
    Chairman born in September 1948
    Individual (21 offsprings)
    2002-07-26 ~ 2004-02-06
    OF - Director → CIF 0
  • 153
    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
  • 154
    Eacott, Simon James
    Non Executive Director born in August 1964
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 155
    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
  • 156
    Black, David
    Non Executive Director born in February 1948
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 157
    Applegarth, Adam John
    Group Executive Director born in August 1962
    Individual (8 offsprings)
    Officer
    1997-08-15 ~ 1998-10-16
    OF - Director → CIF 0
  • 158
    Jones, Denise June
    Non Executive Director born in June 1951
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2003-11-27
    OF - Director → CIF 0
  • 159
    Smith, Linda Margaret
    Non Executive Director born in March 1952
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2005-04-13
    OF - Director → CIF 0
  • 160
    Phillipson, David
    Manager,Electronic Banking born in June 1952
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1996-02-01
    OF - Director → CIF 0
  • 161
    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
  • 162
    Collins, Nigel Patrick
    Non Executive Director born in September 1956
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2001-11-05
    OF - Director → CIF 0
  • 163
    Cordier, Heather
    Banker born in March 1972
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 164
    Hussey, David James
    Programme Director born in March 1962
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 165
    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
  • 166
    Tolchard, Philip
    Assistant General Manager born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1993-01-26
    OF - Director → CIF 0
  • 167
    Russell Brown, Michael
    Senior Manager born in February 1948
    Individual (37 offsprings)
    Officer
    2007-01-09 ~ 2007-06-28
    OF - Director → CIF 0
  • 168
    Reseigh, Thomas Nigel
    Non Executive Director born in August 1953
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 169
    Davis, Nigel Barry
    Non Executive Director born in July 1961
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2007-01-09
    OF - Director → CIF 0
  • 170
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 171
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2008-06-11 ~ 2016-11-14
    OF - Nominee Secretary → 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 5 April 2026 and licensed under the Open Government Licence v3.0.