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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
    Williams, Clive Owen John
    Assistant General Manager born in December 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Douglas, Andrew John
    Non Executive Director born in August 1951
    Individual (18 offsprings)
    Officer
    2001-08-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Purdue, Paul Warren
    Non Executive Director born in September 1944
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 5
    Palmer, Nicolas Brian
    Non Executive Director born in August 1941
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Hickman, Philip George
    Non Executive Director born in May 1950
    Individual (11 offsprings)
    Officer
    1997-07-22 ~ 2000-02-08
    OF - Director → CIF 0
  • 7
    Barry, Kim Richard
    Non Executive Director born in May 1954
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 8
    Cann, Geoffrey Michael
    Non Executive Director born in July 1960
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2005-09-26
    OF - Director → CIF 0
  • 9
    Phimester, John Harold
    Deputy Chief Executive Bacs Ltdve Bacs Ltd born in March 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Barker, Thomas Peter
    Divisional Manager born in February 1947
    Individual (6 offsprings)
    Officer
    1992-11-17 ~ 1994-01-13
    OF - Director → CIF 0
  • 11
    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
  • 12
    Clowes, Ian Terence
    Non Executive Director born in October 1964
    Individual (25 offsprings)
    Officer
    1997-07-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 13
    Clode, Steven Charles
    Non Executive Director born in May 1960
    Individual (12 offsprings)
    Officer
    1997-03-24 ~ 1999-12-03
    OF - Director → CIF 0
  • 14
    Thwaites, Leslie James
    Non Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    1996-09-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 15
    Davies, John Arthur
    General Manager born in April 1949
    Individual (4 offsprings)
    Officer
    1993-12-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 16
    Wydenbach, David Ronald
    Assistant General Manager Payment Services Ukrb born in November 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 17
    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
  • 18
    Morris, Albert
    Deputy Group Chief Executive born in October 1934
    Individual (16 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 19
    Mclaughlin, Jayne
    Non Executive Director born in May 1968
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2005-12-13
    OF - Director → CIF 0
  • 20
    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
  • 21
    Grigg, Stephen Michael
    Executive Director born in December 1958
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Mcluskie, Norman Cardie
    Chairman born in August 1944
    Individual (27 offsprings)
    Officer
    1994-06-23 ~ 1999-04-15
    OF - Director → CIF 0
  • 23
    Ballingall, James
    General Manager born in October 1943
    Individual (5 offsprings)
    Officer
    1993-01-26 ~ 1995-03-01
    OF - Director → CIF 0
  • 24
    Thomas, Angela Patricia
    Non Executive Director born in August 1969
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Flint, Keith Jeffrey
    Manager Strategic Marketingrketing born in December 1958
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1993-11-18
    OF - Director → CIF 0
  • 26
    Dyson, Kenneth
    Non-Executive Director
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2002-01-17
    OF - Director → CIF 0
  • 27
    Collingwood, Ian Douglas
    Senior Manager Transmission Services Co born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 28
    Cunliffe, Donna
    Non-Executive Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2004-05-18
    OF - Director → CIF 0
  • 29
    Clarke, Sean Michael
    Director Operations-Girobank Plc born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 30
    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
  • 31
    Richbell, Keith Robert
    Head Of Payment Serv born in August 1957
    Individual (11 offsprings)
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
  • 32
    Rafferty, James Shelley
    Director Of Payment Services The Royal Baservices The Royal Ba born in February 1935
    Individual (12 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 33
    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
  • 34
    Baker, Paul William
    Non Executive Director born in May 1956
    Individual (33 offsprings)
    Officer
    2001-12-07 ~ 2004-12-21
    OF - Director → CIF 0
  • 35
    Broome, Toby Sebastian
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2007-07-12
    OF - Director → CIF 0
  • 36
    Eacott, Simon James
    Non Executive Director born in August 1964
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 37
    Mcgrath, Damien Paul
    Non Executive Director born in December 1966
    Individual (9 offsprings)
    Officer
    2005-05-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 38
    Hood, David Richard
    Assistant Director Saving born in December 1955
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2000-01-11
    OF - Director → CIF 0
  • 39
    Jessop, David
    Money Transmission Director Payments Tra born in October 1947
    Individual (9 offsprings)
    Officer
    ~ 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
  • 40
    Radcliffe, Peter Greig
    Director Of Banking born in February 1950
    Individual (23 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 41
    Taylor, Rachel
    Non Executive Director born in September 1971
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2006-07-13
    OF - Director → CIF 0
  • 42
    Chambers, Michael Paul
    Non Executive Director born in January 1967
    Individual (12 offsprings)
    Officer
    2001-06-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 43
    Ellis, Michael John
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2012-02-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 44
    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
  • 45
    Hagerty, John Phillip
    Manager born in October 1953
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 46
    Forbes, Jane Anne
    Non Executive Director born in January 1959
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 47
    Williams, Ronald Henry
    Director Of Payment Services born in December 1936
    Individual (4 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 48
    Hussey, David James
    Programme Director born in March 1962
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 49
    Mack, William
    Head Of Electronic Banking Payment Services born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 50
    Gillham, Iain Ross
    Divisional Manager Payment Services Ukrb born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 51
    Bullen, Richard Charles
    Assistant Head Of Money Transmission Ele born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 52
    Styles, Susan
    Non Exec Director born in October 1961
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 53
    Fox, Ivor
    Assistant Director (Banking) born in July 1946
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 54
    Dirienzo, Terence Alan
    Non Executive Director born in March 1954
    Individual (4 offsprings)
    Officer
    2002-12-09 ~ 2005-03-03
    OF - Director → CIF 0
  • 55
    Tweedie, David Hamilton
    Assistant General Manager Systems Operat born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 56
    Sanders, David George
    Non-Executive Director born in July 1963
    Individual (6 offsprings)
    Officer
    2003-12-02 ~ 2007-06-27
    OF - Director → CIF 0
  • 57
    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
  • 58
    Lea, William Finn
    Non Executive Director born in April 1967
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 59
    Hine, Malcolm Norman
    Senior Business Manager born in October 1945
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1997-01-06
    OF - Director → CIF 0
  • 60
    Trolland, Anne Carol
    Payment Clearing Services born in March 1959
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 61
    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
  • 62
    Saunders, Russell John
    Non Executive Director born in July 1961
    Individual (20 offsprings)
    Officer
    2004-12-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 63
    Mcburnie, Alan
    Non Executive Director born in September 1951
    Individual (12 offsprings)
    Officer
    2003-09-11 ~ 2004-12-07
    OF - Director → CIF 0
  • 64
    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
  • 65
    Seddon, Anna
    Non-Executive Director born in December 1972
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 66
    Bailey, Peter Charles Kingsley
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 67
    Cordier, Heather
    Banker born in March 1972
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 68
    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
  • 69
    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
  • 70
    Bolan, Thomas
    Non Executive Director born in June 1948
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 71
    Pattinson, Richard Anthony
    Non Executive Director born in May 1952
    Individual (11 offsprings)
    Officer
    2005-04-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 72
    Sutherland, John Andrew
    Head Of Payment Services born in June 1956
    Individual (139 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 73
    Phillipson, David
    Manager,Electronic Banking born in June 1952
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1996-02-01
    OF - Director → CIF 0
  • 74
    Jennings, Patrick Kevin
    Non Executive Director born in April 1945
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 1999-09-15
    OF - Director → CIF 0
  • 75
    Robinson, Peter
    Support Manager born in May 1957
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1997-04-15
    OF - Director → CIF 0
  • 76
    Fielding, Darrell Roy
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2000-05-17
    OF - Director → CIF 0
  • 77
    Quigley, Susan Elizabeth
    Non Executive Director born in June 1959
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 78
    Smith, Linda Margaret
    Non Executive Director born in March 1952
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2005-04-13
    OF - Director → CIF 0
  • 79
    Howley, John Christopher
    Controller (Information Technology)Ion Technology) York born in November 1939
    Individual (5 offsprings)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 80
    Betteridge, Steven
    Banker born in January 1955
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2001-12-07
    OF - Director → CIF 0
  • 81
    Barrow, Richard
    General Manager Business Information Sys born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 82
    Hucks, Edwin
    Savings & Personal Credit Dir born in June 1944
    Individual (7 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 83
    Kentfield, Graham Edward Alfred
    Chief Cashier born in September 1940
    Individual (6 offsprings)
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 84
    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
  • 85
    Turner, Thomas Newton
    Non Executive Director born in September 1946
    Individual (8 offsprings)
    Officer
    2003-10-30 ~ 2003-11-27
    OF - Director → CIF 0
  • 86
    Mann, Christopher Paul
    Non-Executive Director born in July 1948
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 87
    Close, Robert Owen
    Deputy Chairman born in February 1950
    Individual (8 offsprings)
    Officer
    ~ 2000-11-03
    OF - Director → CIF 0
  • 88
    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
  • 89
    Black, David
    Non Executive Director born in February 1948
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 90
    Grugel, Lyn
    Banking Services Manager born in September 1956
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1997-03-24
    OF - Director → CIF 0
  • 91
    Kitley, Robert Gordon
    Head Of Operations born in May 1948
    Individual (16 offsprings)
    Officer
    1993-10-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 92
    Wilson, Martin
    Chief Commercial Officer born in February 1962
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 93
    Watson, Neil
    Business Systems Manager born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 94
    Sutcliffe, Peter John
    General Manager Operations born in January 1947
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1994-04-12
    OF - Director → CIF 0
  • 95
    Gwinnett, Peter Edward
    National Clearing Manager born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 96
    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
  • 97
    Turner, James Norman
    Non Executive Director born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 2004-11-19
    OF - Director → CIF 0
  • 98
    Selman, Michael Keith
    Non Executive Director born in March 1954
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 99
    Glover, Paul Philippe
    Non Executive Director born in May 1953
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 100
    Younger, Gordon
    Chief Executive born in November 1945
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 101
    Johnston, Brian
    Non Executive Director born in May 1951
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2007-06-27
    OF - Director → CIF 0
  • 102
    Parekh, Hemal
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 103
    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
  • 104
    Jones, Alan Robert
    Non Executive Director born in September 1942
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 105
    Walsh, John
    Non Executive Director born in August 1950
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 106
    Omeara, Michael
    Head Of Information Technology Co-Operati born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 107
    Nixon, Paul
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2002-01-17
    OF - Director → CIF 0
  • 108
    Clark, George
    Non Executive Director born in July 1957
    Individual (9 offsprings)
    Officer
    2005-03-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 109
    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
  • 110
    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
  • 111
    Bradley, David
    Non Executive Director born in May 1958
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2005-12-13
    OF - Director → CIF 0
  • 112
    Smith, Vincent Frederick
    Manager Of Savings Operations National & born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 113
    Gill, Jeremy
    Head Of Electronic Solutions born in November 1961
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-06-15
    OF - Director → CIF 0
  • 114
    Blackler, Trevor
    General Manager born in June 1939
    Individual (9 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 115
    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
  • 116
    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
  • 117
    Tolchard, Philip
    Assistant General Manager born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 118
    Campbell, Iain William
    Non Executive Director born in December 1962
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 119
    Bonnington, Robert Peter Muir
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 120
    Lazenby, Roger Andrew
    Manager Clearing Project born in March 1951
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1997-08-28
    OF - Director → CIF 0
  • 121
    Boylan, Patrick John
    General Manager born in November 1941
    Individual (13 offsprings)
    Officer
    1994-04-14 ~ 1994-09-27
    OF - Director → CIF 0
  • 122
    Spearing, Marilyn Hassloch
    Non-Executive Director born in November 1954
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2005-08-10
    OF - Director → CIF 0
  • 123
    Parker, Richard Hugh
    Non Executive Director born in April 1953
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 124
    Lewis, Michael Rees
    Ass Chief Of The Banking Dept born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
  • 125
    Flanagan, Kevin Patrick
    Non Executive Director born in October 1956
    Individual (6 offsprings)
    Officer
    1998-03-09 ~ 1999-04-15
    OF - Director → CIF 0
  • 126
    Hafner, Claire Andree
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 127
    Robinson, Albert Edward
    Chief Executive Ltd born in November 1933
    Individual (2 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 128
    Applegarth, Adam John
    Group Executive Director born in August 1962
    Individual (8 offsprings)
    Officer
    1997-08-15 ~ 1998-10-16
    OF - Director → CIF 0
  • 129
    White, Robert
    Non Executive Director born in July 1972
    Individual (7 offsprings)
    Officer
    2005-09-26 ~ 2006-07-13
    OF - Director → CIF 0
  • 130
    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
  • 131
    Jones, Denise June
    Non Executive Director born in June 1951
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2003-11-27
    OF - Director → CIF 0
  • 132
    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
  • 133
    Whitehouse, Michael George
    Chief Operating Officer born in September 1946
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1996-05-08
    OF - Director → CIF 0
  • 134
    Mann, Colin Robert
    Non-Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 135
    Day, Roger
    Manager Data Processing Department Yorks born in December 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 136
    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
  • 137
    Orr, Alan Alexander
    Non Executive Director born in July 1954
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 138
    Brockwell, Dennis Brian
    Divisional Director Banking Savings born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 139
    Morgan, Andrew
    Non Executive Director born in March 1969
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2005-04-11
    OF - Director → CIF 0
  • 140
    Cartwright, David John
    Md Service Delivery born in March 1959
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 141
    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
  • 142
    Reseigh, Thomas Nigel
    Non Executive Director born in August 1953
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 143
    Sayer, David Anthony
    Divisional Manager born in April 1956
    Individual (15 offsprings)
    Officer
    1994-01-13 ~ 1996-07-08
    OF - Director → CIF 0
  • 144
    Willis, Maria Lesley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 145
    Frost, Timothy David Paul
    Alternate Director born in January 1960
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2003-12-02
    OF - Director → CIF 0
  • 146
    Noble, David
    Head Of Money Transmission born in December 1947
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 147
    Ashton, Trevor
    Non Executive Director born in February 1943
    Individual (9 offsprings)
    Officer
    1994-04-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 148
    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
  • 149
    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
  • 150
    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
  • 151
    Collins, Nigel Patrick
    Non Executive Director born in September 1956
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2001-11-05
    OF - Director → CIF 0
  • 152
    Howlett, Stephen Christopher
    Non Executive Director born in June 1965
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2003-11-03
    OF - Director → CIF 0
  • 153
    Drummond, Robbie
    Non Executive Director born in June 1969
    Individual (31 offsprings)
    Officer
    2004-11-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 154
    Walmsley, Douglas John
    Senior Manager born in January 1964
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2000-05-17
    OF - Director → CIF 0
  • 155
    Bartlett, John
    Non Executive Director born in September 1947
    Individual (3 offsprings)
    Officer
    1995-01-26 ~ 1999-09-13
    OF - Director → CIF 0
  • 156
    King, Marion Ruth
    Chief Executive born in May 1958
    Individual (23 offsprings)
    Officer
    2002-09-02 ~ 2012-01-01
    OF - Director → CIF 0
  • 157
    Mcgill, Roland
    Non Executive Director born in August 1967
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-06-27
    OF - Director → CIF 0
  • 158
    Russell Brown, Michael
    Senior Manager born in February 1948
    Individual (37 offsprings)
    Officer
    2007-01-09 ~ 2007-06-28
    OF - Director → CIF 0
  • 159
    Sumpter, John Harold
    General Manager Transmission Servicesission Services Tsbb born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 160
    Gray, Paul
    Non Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2003-11-27
    OF - Director → CIF 0
  • 161
    Walton, Jean
    Non Executive Director born in May 1946
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2005-03-23
    OF - Director → CIF 0
  • 162
    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
  • 163
    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
  • 164
    Lane, Gerard Christopher
    Non Executive Director born in March 1961
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 165
    Davis, Nigel Barry
    Non Executive Director born in July 1961
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2007-01-09
    OF - Director → CIF 0
  • 166
    Carvell, Derek Roy
    Head Of Clearing born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 167
    Clare, Andrew Nicholas
    Non Executive Director born in December 1956
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-06-12
    OF - Director → CIF 0
  • 168
    Mackintosh, Roger
    Non Executive Director born in January 1973
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 169
    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
  • 170
    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
  • 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VOCA LIMITED

Period: 2004-10-08 ~ now
Company number: 01023742
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 6 months). The company status 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 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.