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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 18
  • 1
    Gould, Martyn
    Card Scheme Manager born in February 1949
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2012-02-28
    OF - Director → CIF 0
  • 2
    Wright, Nigel Douglas
    Business Dev Director born in August 1952
    Individual (9 offsprings)
    Officer
    2000-05-25 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Hardy, John Thomas
    Chief Executive born in April 1944
    Individual (16 offsprings)
    Officer
    1995-06-12 ~ 2007-12-24
    OF - Director → CIF 0
  • 4
    Rattigan, Stephen
    Operations Director born in April 1955
    Individual (8 offsprings)
    Officer
    2007-12-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Ensor-clinch, Timothy Michael Edward
    Lawyer born in January 1970
    Individual (20 offsprings)
    Officer
    2009-03-01 ~ 2025-10-01
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (20 offsprings)
    Officer
    2008-04-30 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 6
    Wilson, Andrew Jonathan
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Gerrard, Philip Martin
    Chartered Accountant born in April 1964
    Individual (15 offsprings)
    Officer
    2000-05-25 ~ 2008-04-30
    OF - Director → CIF 0
    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)
    2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 8
    Parekh, Hemal
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Krauss, Philip David
    Born in May 1947
    Individual (31 offsprings)
    Officer
    1994-12-08 ~ 1995-06-12
    OF - Nominee Director → CIF 0
  • 10
    Ellis, Michael John
    Finance Director born in March 1965
    Individual (39 offsprings)
    Officer
    2008-09-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Cryan, Mary Eithne
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Willis, Maria Lesley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Gilmour, Alan
    Computer Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2012-02-28
    OF - Director → CIF 0
  • 14
    Nix, James Kenneth
    General Management Business De born in April 1942
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Jenkins, Trevor David
    General Manager Service Delive born in November 1952
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Fulwood House, Fulwood Place, London
    Active Corporate (1 parent, 28 offsprings)
    Officer
    1994-12-08 ~ 1995-06-12
    OF - Nominee Secretary → CIF 0
  • 17
    VOCALINK INTERCHANGE NETWORK LIMITED
    - now 03565766
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1, Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
parent relation
Company in focus

CATSEC 401 LIMITED

Period: 1994-12-08 ~ now
Company number: 02999731
Registered name
CATSEC 401 LIMITED - now 03072159... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CATSEC 401 LIMITED
    Info
    Registered number 02999731
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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