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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 25
  • 1
    Smith, Eric
    Director born in April 1941
    Individual (4 offsprings)
    Officer
    1990-09-01 ~ 1994-01-25
    OF - Director → CIF 0
  • 2
    Gerrard, Philip Martin
    Financial And Commercial Direc
    Individual (15 offsprings)
    Officer
    2004-06-30 ~ 2005-05-27
    OF - Secretary → CIF 0
    Gerrard, Philip Martin
    Commercial Director
    Individual (15 offsprings)
    2006-05-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Ensor-clinch, Timothy Michael Edward
    Lawyer born in January 1970
    Individual (20 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (20 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Peter
    Manager born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1990-09-01
    OF - Director → CIF 0
  • 5
    Ellis, Michael John
    Finance Director born in March 1965
    Individual (39 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 6
    White, Peter Richard
    Building Society Executive born in February 1942
    Individual (8 offsprings)
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Jonathan
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    Rattigan, Stephen
    Operations Director born in April 1955
    Individual (8 offsprings)
    Officer
    2007-12-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Sims, Brian
    Gen born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1990-09-01
    OF - Director → CIF 0
  • 10
    Cryan, Mary Eithne
    Individual (7 offsprings)
    Officer
    1996-12-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 11
    Clifton, Paul
    Building Society Executive born in July 1936
    Individual (7 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Aiken, Howard Michael
    General Manager born in November 1941
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 2006-02-20
    OF - Director → CIF 0
  • 13
    Geraghty, Stephen John
    Building Society Executive born in August 1954
    Individual (10 offsprings)
    Officer
    1994-01-25 ~ 1996-12-30
    OF - Director → CIF 0
  • 14
    Hardy, John Thomas
    Chief Executive born in April 1944
    Individual (16 offsprings)
    Officer
    1996-10-14 ~ 2007-12-27
    OF - Director → CIF 0
  • 15
    Bobker, David Siegfried
    Individual (11 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 16
    Lumb, Peter George Anthony
    Building Society Director born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Cromar, Kenneth
    Individual (27 offsprings)
    Officer
    1994-01-01 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 18
    Lister, Geoffrey Richard
    Chief Executive born in May 1937
    Individual (16 offsprings)
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
  • 19
    Groom, Richard John
    Managing Director born in June 1942
    Individual (29 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 20
    Humphreys, Robert George
    General Manager born in February 1945
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 1996-12-30
    OF - Director → CIF 0
  • 21
    Burton, Peter Charles
    General Manager Woolwich B.Soc born in September 1951
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 22
    Burrows, Roger James
    Building Society Manager born in August 1945
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1996-12-30
    OF - Director → CIF 0
  • 23
    Burden, Roger Francis
    Building Society Executive born in June 1946
    Individual (8 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 24
    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
    2008-04-16 ~ 2016-11-14
    OF - Nominee Secretary → CIF 0
  • 25
    VOCALINK INTERCHANGE NETWORK LIMITED - now 03565766
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    Drake House, Three Rivers Court, Homestead Road, Rickmansworth
    Active Corporate (156 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED

Period: 1987-07-03 ~ 2018-01-09
Company number: 02063778
Registered names
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED - Dissolved 01762109... (more)
HACKREMCO (NO.293) LIMITED - 1987-07-03 02512083... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
    Info
    HACKREMCO (NO.293) LIMITED - 1987-07-03
    Registered number 02063778
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire WD3 1FX
    PRIVATE LIMITED COMPANY incorporated on 1986-10-13 and dissolved on 2018-01-09 (31 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.