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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Parekh, Hemal
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    VOCALINK LIMITED - 2007-06-29
    icon of address1, Angel Lane, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 168
  • 1
    White, Robert
    Non Executive Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-26 ~ 2006-07-13
    OF - Director → CIF 0
  • 2
    Mackintosh, Roger
    Non Executive Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 3
    Howlett, Stephen Christopher
    Non Executive Director born in June 1965
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2003-11-03
    OF - Director → CIF 0
  • 4
    Dirienzo, Terence Alan
    Non Executive Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2005-03-03
    OF - Director → CIF 0
  • 5
    Sutherland, John Andrew
    Head Of Payment Services born in June 1956
    Individual (79 offsprings)
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 6
    Gillman, Jonathan James
    Uk Services Director Barclays Bank Plc born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-22 ~ 1995-12-15
    OF - Director → CIF 0
  • 7
    Miller, Helena Mary
    Head Of Costomer Services born in April 1958
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2002-09-06
    OF - Director → CIF 0
  • 8
    Reseigh, Thomas Nigel
    Non Executive Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 9
    Robinson, Peter
    Support Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1997-04-15
    OF - Director → CIF 0
  • 10
    Wydenbach, David Ronald
    Assistant General Manager Payment Services Ukrb born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Kettle, Garry Ronald Daniel
    Manager Payment Clearing born in August 1955
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2004-11-19
    OF - Director → CIF 0
  • 12
    Wright, Roger Keith
    Head Of Banking Services born in December 1946
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1997-03-24
    OF - Director → CIF 0
  • 13
    Marshall, Andrew
    Head Of Clearing & Regional Op born in December 1958
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1996-01-16
    OF - Director → CIF 0
    Marshall, Andrew
    Head Of Clearing And Banking born in December 1958
    Individual
    icon of calendar 1996-09-16 ~ 1997-09-08
    OF - Director → CIF 0
  • 14
    Galbraith, Frederick Douglas
    Head Of Overseas Financial Ser born in July 1942
    Individual
    Officer
    icon of calendar 1995-03-18 ~ 1996-06-26
    OF - Director → CIF 0
  • 15
    Douglas, Andrew John
    Non Executive Director born in August 1951
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Whitehouse, Michael George
    Chief Operating Officer born in September 1946
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-05-08
    OF - Director → CIF 0
  • 17
    Martin, Richard Peter Spencer
    Head Of Product Management born in April 1963
    Individual
    Officer
    icon of calendar 1994-05-02 ~ 1996-11-30
    OF - Director → CIF 0
  • 18
    Williams, Stephen Luke
    Non Executive Director born in August 1953
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2000-04-01
    OF - Director → CIF 0
    icon of calendar 2000-12-05 ~ 2004-04-02
    OF - Director → CIF 0
  • 19
    Thwaites, Leslie James
    Non Executive Director born in December 1953
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 20
    Wathan, John Christopher
    Managing Director Branch Banki born in December 1945
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1994-04-14
    OF - Director → CIF 0
  • 21
    Smith, Vincent Frederick
    Manager Of Savings Operations National & born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 22
    Lewis, Michael Rees
    Ass Chief Of The Banking Dept born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-08-15
    OF - Director → CIF 0
  • 23
    Hale, Mark John William
    Non Executive Director born in September 1964
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Baker, Paul William
    Non Executive Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2004-12-21
    OF - Director → CIF 0
  • 25
    Richbell, Keith Robert
    Head Of Payment Serv born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-09
    OF - Director → CIF 0
  • 26
    Collins, Nigel Patrick
    Non Executive Director born in September 1956
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2001-11-05
    OF - Director → CIF 0
  • 27
    Lane, Gerard Christopher
    Non Executive Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 28
    Sutcliffe, Peter John
    General Manager Operations born in January 1947
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1994-04-12
    OF - Director → CIF 0
  • 29
    Davis, Nigel Barry
    Non Executive Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2007-01-09
    OF - Director → CIF 0
  • 30
    Thomas, Angela Patricia
    Non Executive Director born in August 1969
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Saunders, Russell John
    Non Executive Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 32
    Hickman, Philip George
    Non Executive Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2000-02-08
    OF - Director → CIF 0
  • 33
    Kentfield, Graham Edward Alfred
    Chief Cashier born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-26
    OF - Director → CIF 0
  • 34
    Bullen, Richard Charles
    Assistant Head Of Money Transmission Ele born in August 1950
    Individual
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 35
    Campbell, Iain William
    Non Executive Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 36
    Henry, Catherine
    Non Executive Director born in October 1971
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2005-03-07
    OF - Director → CIF 0
    icon of calendar 2005-12-05 ~ 2007-06-28
    OF - Director → CIF 0
  • 37
    Ensor-clinch, Timothy Michael Edward
    Born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2025-10-01
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 38
    Drummond, Robbie
    Non Executive Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 39
    Watson, Neil
    Business Systems Manager born in January 1954
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 40
    Brockwell, Dennis Brian
    Divisional Director Banking Savings born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-12-16
    OF - Director → CIF 0
  • 41
    Morris, Albert
    Deputy Group Chief Executive born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 42
    Forbes, Jane Anne
    Non Executive Director born in January 1959
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Howley, John Christopher
    Controller (Information Technology)Ion Technology) York born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 44
    Davies, John Arthur
    General Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 45
    Gwinnett, Peter Edward
    National Clearing Manager born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 46
    Applegarth, Adam John
    Group Executive Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 1998-10-16
    OF - Director → CIF 0
  • 47
    Hine, Malcolm Norman
    Senior Business Manager born in October 1945
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1997-01-06
    OF - Director → CIF 0
  • 48
    Omeara, Michael
    Head Of Information Technology Co-Operati born in November 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 49
    Tolchard, Philip
    Assistant General Manager born in August 1950
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 50
    Broome, Toby Sebastian
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2007-07-12
    OF - Director → CIF 0
  • 51
    Roberts, Michael David
    Senior Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-16 ~ 1996-01-29
    OF - Director → CIF 0
    Roberts, Michael David
    Non Executive Director born in April 1955
    Individual (1 offspring)
    icon of calendar 1997-07-22 ~ 2005-12-07
    OF - Director → CIF 0
    icon of calendar 2006-01-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 52
    Faull, David Raymond
    Head Of Product Management & D born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-06 ~ 2000-05-17
    OF - Director → CIF 0
  • 53
    Betteridge, Steven
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-04 ~ 2001-12-07
    OF - Director → CIF 0
  • 54
    Turner, James Norman
    Non Executive Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 2004-11-19
    OF - Director → CIF 0
  • 55
    Trolland, Anne Carol
    Payment Clearing Services born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 56
    Bonnington, Robert Peter Muir
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 57
    Gray, Paul
    Non Executive Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-11 ~ 2003-11-27
    OF - Director → CIF 0
  • 58
    Williams, Ronald Henry
    Director Of Payment Services born in December 1936
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 59
    Barrow, Richard
    General Manager Business Information Sys born in December 1945
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 60
    Mcgill, Roland
    Non Executive Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2007-06-27
    OF - Director → CIF 0
  • 61
    Phillipson, David
    Manager,Electronic Banking born in June 1952
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1996-02-01
    OF - Director → CIF 0
  • 62
    Smith, Linda Margaret
    Non Executive Director born in March 1952
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2005-04-13
    OF - Director → CIF 0
  • 63
    Mcgrath, Damien Paul
    Non Executive Director born in December 1966
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 64
    Bartlett, John
    Non Executive Director born in September 1947
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1999-09-13
    OF - Director → CIF 0
  • 65
    Barker, Thomas Peter
    Divisional Manager born in February 1947
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1994-01-13
    OF - Director → CIF 0
  • 66
    Carvell, Derek Roy
    Head Of Clearing born in September 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-20
    OF - Director → CIF 0
  • 67
    Ballingall, James
    General Manager born in October 1943
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1995-03-01
    OF - Director → CIF 0
  • 68
    Palmer, Nicolas Brian
    Non Executive Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 69
    Whatford, Ronald James
    Non Executive Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2000-11-22
    OF - Director → CIF 0
    Whatford, Ronald James
    Chairman born in September 1948
    Individual (1 offspring)
    icon of calendar 2002-07-26 ~ 2004-02-06
    OF - Director → CIF 0
  • 70
    Taylor, Rachel
    Non Executive Director born in September 1971
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2006-07-13
    OF - Director → CIF 0
  • 71
    Jennings, Patrick Kevin
    Non Executive Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1999-09-15
    OF - Director → CIF 0
  • 72
    Sumpter, John Harold
    General Manager Transmission Servicesission Services Tsbb born in January 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-20
    OF - Director → CIF 0
  • 73
    Clowes, Ian Terence
    Non Executive Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 74
    Close, Robert Owen
    Deputy Chairman born in February 1950
    Individual
    Officer
    icon of calendar ~ 2000-11-03
    OF - Director → CIF 0
  • 75
    Seddon, Anna
    Non-Executive Director born in December 1972
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 76
    Bailey, Peter Charles Kingsley
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 77
    Spearing, Marilyn Hassloch
    Non-Executive Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2005-08-10
    OF - Director → CIF 0
  • 78
    Green, Michael Norman
    Manager Of Savings Operations born in April 1949
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 79
    West, Stephen
    General Manager Information Technology Development born in September 1954
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1993-12-16
    OF - Director → CIF 0
  • 80
    Frost, Timothy David Paul
    Alternate Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2003-12-02
    OF - Director → CIF 0
  • 81
    Gill, Jeremy
    Head Of Electronic Solutions born in November 1961
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2001-06-15
    OF - Director → CIF 0
  • 82
    Ellis, Michael John
    Born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 83
    Sealey, Martin John Russell
    Non Executive Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1999-01-19
    OF - Director → CIF 0
  • 84
    Walsh, John
    Non Executive Director born in August 1950
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 85
    Mcburnie, Alan
    Non Executive Director born in September 1951
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2004-12-07
    OF - Director → CIF 0
  • 86
    Gillham, Iain Ross
    Divisional Manager Payment Services Ukrb born in May 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 87
    Hamilton, Andrew John
    Non Executive Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 2000-05-17
    OF - Director → CIF 0
    icon of calendar 2000-05-22 ~ 2003-10-29
    OF - Director → CIF 0
    icon of calendar 2003-11-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 88
    Black, David
    Non Executive Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 89
    Sayer, David Anthony
    Divisional Manager born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 1996-07-08
    OF - Director → CIF 0
  • 90
    Clark, George
    Non Executive Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 91
    Pattinson, Richard Anthony
    Non Executive Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 92
    Kitley, Robert Gordon
    Head Of Operations born in May 1948
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 93
    Phimester, John Harold
    Deputy Chief Executive Bacs Ltdve Bacs Ltd born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 94
    Robinson, Albert Edward
    Chief Executive Ltd born in November 1933
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 95
    Sanders, David George
    Non-Executive Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2007-06-27
    OF - Director → CIF 0
  • 96
    Mann, Colin Robert
    Non-Executive Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 97
    Hucks, Edwin
    Savings & Personal Credit Dir born in June 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 98
    Mann, Christopher Paul
    Non-Executive Director born in July 1948
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 99
    Owen, Annette Louise
    Head Of Payments & Cash Manage born in November 1957
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-04-21
    OF - Director → CIF 0
  • 100
    Flanagan, Kevin Patrick
    Non Executive Director born in October 1956
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-04-15
    OF - Director → CIF 0
  • 101
    Ashton, Trevor
    Non Executive Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 102
    Hagerty, John Phillip
    Manager born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 103
    Purdue, Paul Warren
    Non Executive Director born in September 1944
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 104
    Jessop, David
    Money Transmission Director Payments Tra born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
    Jessop, David
    Non Executive Director born in October 1947
    Individual (2 offsprings)
    icon of calendar 1994-04-12 ~ 1998-10-06
    OF - Director → CIF 0
  • 105
    Hunter, Andrew Peter
    Senior Exec Corporate Payments born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-08 ~ 1997-03-14
    OF - Director → CIF 0
  • 106
    Cunliffe, Donna
    Non-Executive Director born in March 1965
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2004-05-18
    OF - Director → CIF 0
  • 107
    Blackler, Trevor
    General Manager born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 108
    Clarke, Sean Michael
    Director Operations-Girobank Plc born in January 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 109
    Morgan, Andrew
    Non Executive Director born in March 1969
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2005-04-11
    OF - Director → CIF 0
  • 110
    Collingwood, Ian Douglas
    Senior Manager Transmission Services Co born in November 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 111
    Mclaughlin, Jayne
    Non Executive Director born in May 1968
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2005-12-13
    OF - Director → CIF 0
  • 112
    Clode, Steven Charles
    Non Executive Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 1999-12-03
    OF - Director → CIF 0
  • 113
    Lea, William Finn
    Non Executive Director born in April 1967
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2006-07-13
    OF - Director → CIF 0
  • 114
    Mack, William
    Head Of Electronic Banking Payment Services born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-06
    OF - Director → CIF 0
  • 115
    Fox, Ivor
    Assistant Director (Banking) born in July 1946
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 116
    Selman, Michael Keith
    Non Executive Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 117
    Fielding, Darrell Roy
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2000-05-17
    OF - Director → CIF 0
  • 118
    Younger, Gordon
    Chief Executive born in November 1945
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 119
    Jones, Denise June
    Non Executive Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2003-11-27
    OF - Director → CIF 0
  • 120
    Clark, Ronald Thomson
    Head Of Payment Strategytegy born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-22 ~ 1995-03-20
    OF - Director → CIF 0
  • 121
    Orr, Alan Alexander
    Non Executive Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 122
    Mcluskie, Norman Cardie
    Chairman born in August 1944
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1999-04-15
    OF - Director → CIF 0
  • 123
    Wilson, Martin
    Chief Commercial Officer born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 124
    Rafferty, James Shelley
    Director Of Payment Services The Royal Baservices The Royal Ba born in February 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 125
    Hafner, Claire Andree
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 126
    Walmsley, Douglas John
    Senior Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-05-17
    OF - Director → CIF 0
  • 127
    Bolan, Thomas
    Non Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 128
    Cartwright, David John
    Md Service Delivery born in March 1959
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 129
    Jones, Alan Robert
    Non Executive Director born in September 1942
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 130
    Dyson, Kenneth
    Non-Executive Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2002-01-17
    OF - Director → CIF 0
  • 131
    North, Simon Turner
    Non-Executive Direc Tor born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 1998-01-28
    OF - Director → CIF 0
    icon of calendar 1999-09-13 ~ 2000-12-05
    OF - Director → CIF 0
  • 132
    Bellamy, Terence John
    Head Of Commercial Management born in September 1946
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 1997-07-22
    OF - Director → CIF 0
  • 133
    Day, Roger
    Manager Data Processing Department Yorks born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-29
    OF - Director → CIF 0
  • 134
    Cordier, Heather
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 135
    Clement, Paul Andrew
    Deputy Data Processing Manager born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-29 ~ 1993-04-22
    OF - Director → CIF 0
  • 136
    Williams, Clive Owen John
    Assistant General Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 137
    Noel, Graham George
    Non Executive Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2003-09-11
    OF - Director → CIF 0
    icon of calendar 2003-11-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 138
    Bradley, David
    Non Executive Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2005-12-13
    OF - Director → CIF 0
  • 139
    Hussey, David James
    Programme Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 140
    Tweedie, David Hamilton
    Assistant General Manager Systems Operat born in May 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 141
    Russell Brown, Michael
    Senior Manager born in February 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2007-06-28
    OF - Director → CIF 0
  • 142
    Cunningham, Colin
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1994-10-20
    OF - Secretary → CIF 0
    icon of calendar 1994-10-20 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 143
    Eacott, Simon James
    Non Executive Director born in August 1964
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 144
    Parker, Richard Hugh
    Non Executive Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 145
    Styles, Susan
    Non Exec Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 146
    Clare, Andrew Nicholas
    Non Executive Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2002-06-12
    OF - Director → CIF 0
  • 147
    Hood, David Richard
    Assistant Director Saving born in December 1955
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2000-01-11
    OF - Director → CIF 0
  • 148
    Turner, Thomas Newton
    Non Executive Director born in September 1946
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2003-11-27
    OF - Director → CIF 0
  • 149
    Boylan, Patrick John
    General Manager born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 1994-09-27
    OF - Director → CIF 0
  • 150
    Noble, David
    Head Of Money Transmission born in December 1947
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 151
    Barry, Kim Richard
    Non Executive Director born in May 1954
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 152
    Feldman, Paul Barrie
    Head Of Banking Services born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 153
    Lazenby, Roger Andrew
    Manager Clearing Project born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 1997-08-28
    OF - Director → CIF 0
  • 154
    Flint, Keith Jeffrey
    Manager Strategic Marketingrketing born in December 1958
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1993-11-18
    OF - Director → CIF 0
  • 155
    Johnston, Brian
    Non Executive Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2007-06-27
    OF - Director → CIF 0
  • 156
    Nixon, Paul
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2002-01-17
    OF - Director → CIF 0
  • 157
    King, Marion Ruth
    Chief Executive born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2012-01-01
    OF - Director → CIF 0
  • 158
    Glover, Paul Philippe
    Non Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 159
    Grugel, Lyn
    Banking Services Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 1997-03-24
    OF - Director → CIF 0
  • 160
    Quigley, Susan Elizabeth
    Non Executive Director born in June 1959
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 161
    Walton, Jean
    Non Executive Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-03-23
    OF - Director → CIF 0
  • 162
    Parker, Robert Alan
    Head Of Clearing Cenrtre Ops born in April 1956
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 1997-06-19
    OF - Director → CIF 0
  • 163
    Lyons, Anthony Gerald
    Head Of Operations London Processing Co-Operative born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 1995-03-18
    OF - Director → CIF 0
  • 164
    Cann, Geoffrey Michael
    Non Executive Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-02 ~ 2005-09-26
    OF - Director → CIF 0
  • 165
    Chambers, Michael Paul
    Non Executive Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 166
    Radcliffe, Peter Greig
    Director Of Banking born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 167
    Grigg, Stephen Michael
    Executive Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 168
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-06-11 ~ 2016-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VOCA LIMITED

Previous name
BACS LIMITED - 2004-10-08
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • VOCA LIMITED
    Info
    BACS LIMITED - 2004-10-08
    Registered number 01023742
    icon of address1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1971-09-10 (54 years 3 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
    icon of addressDrake 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
Active 3
  • 1
    icon of addressDrake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    EBPP LIMITED - 2004-10-08
    icon of addressDrake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BANKERS' AUTOMATED CLEARING SERVICES LIMITED - 2004-12-20
    ARBACS NOMINEES LIMITED - 1986-09-03
    icon of addressDrake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.