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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 156
  • 1
    Tandy, Ian Frank
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1999-04-29 ~ 2001-04-17
    OF - Director → CIF 0
  • 2
    Conkleton, David Jeffrey
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (45 offsprings)
    Officer
    2000-01-11 ~ 2000-05-08
    OF - Director → CIF 0
  • 4
    Mcguckin, Christopher Vaughan
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2000-01-20
    OF - Director → CIF 0
  • 5
    Bullock, Ian Jeffrey
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2004-03-30 ~ 2006-11-21
    OF - Director → CIF 0
  • 6
    Brown, William David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1999-01-05 ~ 2000-02-03
    OF - Director → CIF 0
  • 7
    Sutherland, John Andrew
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2000-02-11 ~ 2000-06-13
    OF - Director → CIF 0
  • 8
    Finch, Richard Connor
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2006-01-03 ~ 2006-11-21
    OF - Director → CIF 0
  • 9
    Constantine, Michael
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-09-24
    OF - Director → CIF 0
  • 10
    Dacombe, Peter William
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1999-03-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 11
    Lazenby, Charles Christopher Frederick
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1999-01-07 ~ 1999-11-26
    OF - Director → CIF 0
  • 12
    Nibloe, David John
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 13
    Hughes, David Glyn
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 14
    Rendle, David Craig
    Born in May 1949
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 15
    Beaven, Richard Labassle
    Born in October 1961
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 1999-07-27
    OF - Director → CIF 0
  • 16
    Brown, Grahame Edward
    Born in September 1953
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2004-07-27
    OF - Director → CIF 0
  • 17
    Sjuve, Susan Clare
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 18
    Beveridge, Ian Milne
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 19
    Sawyer, Timothy Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    1998-12-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 20
    Chapman, Robert Stephen
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1998-12-24 ~ 2001-01-15
    OF - Director → CIF 0
  • 21
    Maciver, Angus Duncan
    Born in February 1960
    Individual (45 offsprings)
    Officer
    1998-12-10 ~ 2000-10-24
    OF - Director → CIF 0
  • 22
    Campbell, Iain William
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2003-09-04
    OF - Director → CIF 0
  • 23
    Cole, Caroline Susan Greeney, Dr
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2002-07-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 24
    Scott Evans, Kevin Martin
    Born in March 1954
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 25
    Ross, Leslie Michael
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2003-02-19
    OF - Director → CIF 0
  • 26
    Freakley, Karen Lorraine
    Born in March 1969
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2006-11-21
    OF - Director → CIF 0
  • 27
    Atkin, Matthew David
    Born in October 1974
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2006-11-21
    OF - Director → CIF 0
  • 28
    Wildblood, Rosemary
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2001-10-08 ~ 2002-02-05
    OF - Director → CIF 0
  • 29
    Williams, David Charles
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 30
    Brennan, Vincent
    Born in June 1962
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 31
    Mccomb, Thomas Andrew
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2001-09-30 ~ 2005-04-04
    OF - Director → CIF 0
  • 32
    Wells, Bernadette
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2003-07-10
    OF - Director → CIF 0
  • 33
    Sims, Michael Robert James
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ 2006-11-21
    OF - Director → CIF 0
  • 34
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2000-05-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 35
    Collins, Nigel Patrick
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2001-10-30
    OF - Director → CIF 0
    2001-11-08 ~ 2002-06-13
    OF - Director → CIF 0
  • 36
    Allen, Stuart James
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1999-01-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 37
    Magrath, Derek
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2004-09-18
    OF - Director → CIF 0
  • 38
    Flanagan, Kevin Patrick
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1998-11-25 ~ 2000-04-05
    OF - Director → CIF 0
  • 39
    Burrows, Roger James
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 40
    Brandwood, Graham
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2005-06-10
    OF - Director → CIF 0
  • 41
    Brown, Steven Ernest
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 42
    Bunten, Alexander James Charles
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2026-02-02
    OF - Director → CIF 0
  • 43
    Gillman, Jonathan James
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 44
    Hay, Harry
    Born in March 1953
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 45
    Masterson-jones, Nicholas Robert
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2012-05-10
    OF - Director → CIF 0
  • 46
    Audhlam Gardiner, Nicola Cielle
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2006-09-14
    OF - Director → CIF 0
  • 47
    Timms, Matthew Anthony
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2005-03-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 48
    Gourlay, Gordon Allan
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2002-05-22 ~ 2004-03-15
    OF - Director → CIF 0
  • 49
    Wright, Nigel Douglas
    Born in August 1952
    Individual (10 offsprings)
    Officer
    1998-12-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 50
    Hood, David Richard
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2001-01-15
    OF - Director → CIF 0
  • 51
    Myers, Peter Edward
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2005-05-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 52
    Bradley, David Neil
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2006-01-03
    OF - Director → CIF 0
  • 53
    O'connell, Michael John Peter
    Born in May 1962
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 54
    Lambert, Joyce Diana
    Born in February 1962
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2000-04-10
    OF - Director → CIF 0
  • 55
    Gerrard, Philip Martin
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2003-09-10 ~ 2008-04-30
    OF - Director → CIF 0
    Gerrard, Philip Martin
    Individual (24 offsprings)
    Officer
    2004-06-30 ~ 2005-05-27
    OF - Secretary → CIF 0
    2006-05-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 56
    Cryan, Mary Eithne
    Individual (13 offsprings)
    Officer
    1998-11-27 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 57
    Coffey, Michael Brendan
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2006-11-21
    OF - Director → CIF 0
  • 58
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 59
    Sadler, Ian Graham
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 60
    Silverman, Allan Henry Phillips
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 61
    Luczywo, Wendy Jayne
    Born in July 1968
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 62
    Jackson, Robert Bruce
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1999-01-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 63
    Girling, Keith Roger
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 64
    Newman, Simon
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2003-10-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 65
    Jones, Jennifer
    Born in September 1957
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-10-30
    OF - Director → CIF 0
  • 66
    Harris, David John
    Born in March 1962
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 67
    Mott, Graham Andrew Gerald
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2000-03-20
    OF - Director → CIF 0
    2000-11-08 ~ 2005-08-22
    OF - Director → CIF 0
  • 68
    Bustin, John Keith
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2005-08-30
    OF - Director → CIF 0
  • 69
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2008-09-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 70
    Franklin, Timothy Alan
    Born in September 1961
    Individual (21 offsprings)
    Officer
    1999-08-16 ~ 2000-10-27
    OF - Director → CIF 0
  • 71
    Willison, Robin Bryan David
    Born in February 1960
    Individual (11 offsprings)
    Officer
    1999-09-23 ~ 2000-10-09
    OF - Director → CIF 0
  • 72
    Goddard Jones, James Edward
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 73
    Hession, James Barry
    Born in September 1949
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 74
    Curtis, John Trevor
    Born in January 1951
    Individual (5 offsprings)
    Officer
    1998-12-21 ~ 2003-05-20
    OF - Director → CIF 0
  • 75
    Feldman, Paul Barrie
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2000-06-13 ~ 2006-01-02
    OF - Director → CIF 0
  • 76
    Barker, John Francis
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 77
    Brown, Julian Russell
    Born in May 1974
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2006-11-21
    OF - Director → CIF 0
  • 78
    Wright, Robert Alec
    Born in October 1956
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 79
    Blackwood, William Martin
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2001-10-05
    OF - Director → CIF 0
  • 80
    Binder, Kim Francesca
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 81
    Tait, David Andrew
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2001-01-15
    OF - Director → CIF 0
  • 82
    Gagie, David Ronald
    Born in February 1955
    Individual (33 offsprings)
    Officer
    2000-10-09 ~ 2003-07-17
    OF - Director → CIF 0
  • 83
    Foley, Martin William
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 1999-03-08
    OF - Director → CIF 0
  • 84
    Hill, Derick Roy
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 1999-03-26
    OF - Director → CIF 0
  • 85
    Thomson, John Alastair
    Born in January 1949
    Individual (11 offsprings)
    Officer
    1998-12-21 ~ 2002-01-01
    OF - Director → CIF 0
    2006-01-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 86
    Adams, Ann
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2000-04-11
    OF - Director → CIF 0
  • 87
    Hafner, Claire Andree
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 88
    Rattigan, Stephen
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2007-10-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 89
    Welsh, Paul Francis
    Born in May 1954
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-08-10
    OF - Director → CIF 0
  • 90
    Lombard, Debbie
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 91
    Shields, Karl Andrew
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2004-05-18 ~ 2007-10-17
    OF - Director → CIF 0
  • 92
    Davey, Nigel Paul
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2006-11-21
    OF - Director → CIF 0
  • 93
    Hannant, Joanne
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 94
    Malley, David Jonathan
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 95
    Billman, Hans
    Born in October 1953
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2004-03-16
    OF - Director → CIF 0
  • 96
    Wright, Simon Paul
    Head Of Atm Channel Management born in July 1971
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2006-11-21
    OF - Director → CIF 0
  • 97
    Will, Linda
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 98
    Donegan, Nollaig
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2006-11-21
    OF - Director → CIF 0
  • 99
    Rendle, John Michael
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 100
    Ellington, John Robert Anthony
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 101
    Thom, Ian James
    Born in August 1968
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2001-08-13
    OF - Director → CIF 0
  • 102
    Underhill, Mark David
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 103
    Bradley, Helen Claire
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2007-10-22
    OF - Director → CIF 0
  • 104
    Parker, Richard Hugh
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2008-03-03 ~ 2009-08-17
    OF - Director → CIF 0
  • 105
    Willis, Maria Lesley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 106
    Edwards, Andrew Wayne
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2004-04-08
    OF - Director → CIF 0
  • 107
    Presland, Peter Eric
    Born in April 1950
    Individual (80 offsprings)
    Officer
    2003-09-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 108
    Chizlett, Mark Steven
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 109
    Leather, Stephen
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2002-04-15
    OF - Director → CIF 0
  • 110
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2004-05-06 ~ 2005-01-11
    OF - Director → CIF 0
    2005-03-08 ~ 2006-09-14
    OF - Director → CIF 0
  • 111
    Gausden, Ian Andrew
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 112
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 113
    Hughes, John Richard
    Born in February 1962
    Individual (47 offsprings)
    Officer
    1998-12-01 ~ 2001-01-26
    OF - Director → CIF 0
    2004-05-12 ~ 2006-11-21
    OF - Director → CIF 0
  • 114
    Casey, John Paul
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 115
    Capper, John
    Born in October 1950
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2006-11-21
    OF - Director → CIF 0
  • 116
    Black, David
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1998-12-23 ~ 1999-09-16
    OF - Director → CIF 0
  • 117
    Pearson, John
    Born in April 1960
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 118
    Sankey-barker, Patric John Randle
    Born in December 1941
    Individual (29 offsprings)
    Officer
    1998-05-12 ~ 1998-11-25
    OF - Director → CIF 0
    Sankey-barker, Patric John Randle
    Individual (29 offsprings)
    Officer
    1998-05-12 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 119
    Smith, Peter David
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2000-03-22
    OF - Director → CIF 0
  • 120
    Spence, Richard Gavin
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2007-03-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 121
    Bascombe, Nigel Anthony
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2003-06-13
    OF - Director → CIF 0
  • 122
    Wilson, Andrew Jonathan
    Individual (15 offsprings)
    Officer
    2005-05-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 123
    Mcmanus, Michael Irvin
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 124
    Barry, Kim Richard
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 2001-01-15
    OF - Director → CIF 0
  • 125
    Tweedie, David Hamilton
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 1999-05-31
    OF - Director → CIF 0
  • 126
    Day, Barrie Stephen
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1998-12-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 127
    Martin, Douglas John
    Born in October 1947
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 128
    Court, Rachel Diane
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2000-10-24 ~ 2002-02-13
    OF - Director → CIF 0
  • 129
    Sutcliffe, Peter John
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2003-12-15
    OF - Director → CIF 0
  • 130
    Scott, William Adam Don
    Born in February 1957
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2000-07-12
    OF - Director → CIF 0
  • 131
    Reseigh, Thomas Nigel
    Head Of Product Support born in August 1953
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 132
    Whelan, Brendan
    Born in April 1952
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 133
    Krauss, Philip David
    Born in May 1947
    Individual (35 offsprings)
    Officer
    1998-05-12 ~ 1998-07-29
    OF - Director → CIF 0
    1998-11-11 ~ 1998-11-25
    OF - Director → CIF 0
  • 134
    Warren, John David Barry
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2005-04-03 ~ 2006-11-21
    OF - Director → CIF 0
  • 135
    Martin, Peter James
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2003-07-14 ~ 2005-03-08
    OF - Director → CIF 0
  • 136
    Coles, Ian Nigel
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2000-10-24 ~ 2002-01-18
    OF - Director → CIF 0
  • 137
    Bullough, Michael Richard
    Born in February 1961
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2004-04-16
    OF - Director → CIF 0
  • 138
    Ensor-clinch, Timothy Michael Edward
    Lawyer born in January 1970
    Individual (30 offsprings)
    Officer
    2012-05-10 ~ 2025-10-01
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (30 offsprings)
    Officer
    2008-03-03 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 139
    Ennis, John
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2000-07-12
    OF - Director → CIF 0
  • 140
    Orr, Alan Alexander
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 141
    Styles, Susan
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2000-07-31
    OF - Director → CIF 0
    2000-09-21 ~ 2006-11-21
    OF - Director → CIF 0
  • 142
    Moloney, Patrick
    Born in July 1942
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2005-05-17
    OF - Director → CIF 0
  • 143
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2003-10-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 144
    Dix, Stuart
    Born in September 1962
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 145
    Treanor, Michael Edward
    Born in September 1960
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2006-05-24
    OF - Director → CIF 0
  • 146
    Cassidy, Bryan Horan
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1999-08-06 ~ 2000-04-10
    OF - Director → CIF 0
  • 147
    Hardy, John Thomas
    Born in April 1944
    Individual (24 offsprings)
    Officer
    1998-11-27 ~ 2007-10-15
    OF - Director → CIF 0
  • 148
    Robson, David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2005-05-12
    OF - Director → CIF 0
  • 149
    Davis, Barnaby Matthew
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 150
    Brown, Heather Jayne
    Born in June 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 151
    Gaunt, John Andrew
    Born in January 1969
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 152
    Clifford, Steven
    Born in June 1954
    Individual (8 offsprings)
    Officer
    1998-07-29 ~ 1998-11-25
    OF - Director → CIF 0
  • 153
    Parekh, Hemal
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 154
    Murphy, Mary
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2006-01-13
    OF - Director → CIF 0
  • 155
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2008-06-11 ~ 2016-11-14
    OF - Nominee Secretary → CIF 0
  • 156
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VOCALINK INTERCHANGE NETWORK LIMITED

Period: 2017-02-20 ~ now
Company number: 03565766
Registered names
VOCALINK INTERCHANGE NETWORK LIMITED - now
LINSEC 506 LIMITED - 1998-11-26
Recent Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • VOCALINK INTERCHANGE NETWORK LIMITED
    Info
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 2017-02-20
    Registered number 03565766
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • LINK INTERCHANGE NETWORK LIMITED
    S
    Registered number 03565766
    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
  • LINK INTERCHANGE NETWORK LIMITED
    S
    Registered number 03565766
    Drake House, Three Rivers Court, Homestead Road, Rickmansworth, WD3 1FX
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 3
  • VOCALINK INTERCHANGE NETWORK LIMITED
    S
    Registered number 03565766
    1, Angel Lane, London, England, EC4R 3AB
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
  • VOCALINK INTERCHANGE NETWORK LIMITED
    S
    Registered number 03565766
    Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CATSEC 401 LIMITED
    02999731 03000170... (more)
    1 Angel Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
    - now 02063778 01762109... (more)
    HACKREMCO (NO.293) LIMITED - 1987-07-03
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ELECTRONIC FUNDS TRANSFER LIMITED
    01762109 02063778... (more)
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    VOCALINK FINANCIAL SERVICES LIMITED
    - now 02094830
    LINK FINANCIAL SERVICES LIMITED
    - 2017-02-20 02094830
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    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
  • 5
    VOCALINK GROUP HOLDINGS LIMITED
    - now 05268437
    LINK GROUP HOLDINGS LIMITED
    - 2017-02-20 05268437
    AVANTRA LIMITED - 2005-03-17
    EVER 2515 LIMITED - 2004-11-16
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (13 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
  • 6
    VOCALINK RETAIL SERVICES LIMITED
    - now 02094831
    LINK RETAIL SERVICES LIMITED
    - 2017-02-20 02094831
    1 Angel Lane, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.