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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
    O'connell, Michael John Peter
    Strategy And Marketing Manager born in May 1962
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 2
    Tandy, Ian Frank
    Marketing born in May 1958
    Individual (6 offsprings)
    Officer
    1999-04-29 ~ 2001-04-17
    OF - Director → CIF 0
  • 3
    Cassidy, Bryan Horan
    Dir Of Group Risk Management born in October 1949
    Individual (7 offsprings)
    Officer
    1999-08-06 ~ 2000-04-10
    OF - Director → CIF 0
  • 4
    Hughes, David Glyn
    Head Of Central Sales & Servic born in November 1956
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 5
    Goddard Jones, James Edward
    Financial Services Marketing born in March 1969
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Ayliffe, Peter George Edwin
    Managing Director Personalbank born in March 1953
    Individual (23 offsprings)
    Officer
    2000-05-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Bunten, Alexander James Charles
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2026-02-02
    OF - Director → CIF 0
  • 8
    Rattigan, Stephen
    Operations Director born in April 1955
    Individual (15 offsprings)
    Officer
    2007-10-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Chizlett, Mark Steven
    Strategy Manager Britannia Bui born in January 1963
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 10
    Mccomb, Thomas Andrew
    Bank Official born in December 1960
    Individual (2 offsprings)
    Officer
    2001-09-30 ~ 2005-04-04
    OF - Director → CIF 0
  • 11
    Will, Linda
    Marketing Manager born in January 1957
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Day, Barrie Stephen
    General Manager born in April 1951
    Individual (6 offsprings)
    Officer
    1998-12-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 13
    Mcguckin, Christopher Vaughan
    Building Society Manager born in April 1952
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2000-01-20
    OF - Director → CIF 0
  • 14
    Robson, David
    Bank Official born in November 1965
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2005-05-12
    OF - Director → CIF 0
  • 15
    Moloney, Patrick
    Bank Manager born in July 1942
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2005-05-17
    OF - Director → CIF 0
  • 16
    Brennan, Vincent
    Banker born in June 1962
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 17
    Curtis, John Trevor
    Building Society Executive born in January 1951
    Individual (5 offsprings)
    Officer
    1998-12-21 ~ 2003-05-20
    OF - Director → CIF 0
  • 18
    Allen, Stuart James
    Building Society Manager born in April 1953
    Individual (5 offsprings)
    Officer
    1999-01-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 19
    Edwards, Andrew Wayne
    Banker born in December 1963
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2004-04-08
    OF - Director → CIF 0
  • 20
    Sadler, Ian Graham
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Casey, John Paul
    Bank Manager born in December 1966
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 22
    Jones, Jennifer
    Bank Official born in September 1957
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-10-30
    OF - Director → CIF 0
  • 23
    Gagie, David Ronald
    Credit Card & Atm Director born in February 1955
    Individual (32 offsprings)
    Officer
    2000-10-09 ~ 2003-07-17
    OF - Director → CIF 0
  • 24
    Gausden, Ian Andrew
    Operations Director born in December 1961
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Beveridge, Ian Milne
    Company Manager born in March 1949
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 26
    Bradley, Helen Claire
    Banking born in October 1968
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2007-10-22
    OF - Director → CIF 0
  • 27
    Wildblood, Rosemary
    Senior Manager born in August 1957
    Individual (5 offsprings)
    Officer
    2001-10-08 ~ 2002-02-05
    OF - Director → CIF 0
  • 28
    Mott, Graham Andrew Gerald
    Bank Manager born in January 1963
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2000-03-20
    OF - Director → CIF 0
    Mott, Graham Andrew Gerald
    Banking born in January 1963
    Individual (2 offsprings)
    2000-11-08 ~ 2005-08-22
    OF - Director → CIF 0
  • 29
    Williams, Nicholas Andrew
    Banking born in June 1974
    Individual (35 offsprings)
    Officer
    2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 30
    Treanor, Michael Edward
    Head Of Branch Distribution St born in September 1960
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2006-05-24
    OF - Director → CIF 0
  • 31
    Collins, Nigel Patrick
    Senior Bank Manager born in September 1956
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2001-10-30
    OF - Director → CIF 0
    Collins, Nigel Patrick
    Bank Manager born in September 1956
    Individual (3 offsprings)
    2001-11-08 ~ 2002-06-13
    OF - Director → CIF 0
  • 32
    Presland, Peter Eric
    Chartered Accountant born in April 1950
    Individual (78 offsprings)
    Officer
    2003-09-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 33
    Myers, Peter Edward
    Bank Official born in April 1963
    Individual (6 offsprings)
    Officer
    2005-05-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 34
    Capper, John
    Head Of Banking Infrastructure born in October 1950
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2006-11-21
    OF - Director → CIF 0
  • 35
    Mcmanus, Michael Irvin
    Banking born in October 1946
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 36
    Wilson, Andrew Jonathan
    Solicitor
    Individual (14 offsprings)
    Officer
    2005-05-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 37
    Wells, Bernadette
    It Manager born in March 1953
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2003-07-10
    OF - Director → CIF 0
  • 38
    Underhill, Mark David
    Product Development Manager born in May 1956
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 39
    Hession, James Barry
    Bank Executive born in September 1949
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 40
    Styles, Susan
    Banker born in October 1961
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2000-07-31
    OF - Director → CIF 0
    Styles, Susan
    Head Of Srategy Programme Mana born in October 1961
    Individual (2 offsprings)
    2000-09-21 ~ 2006-11-21
    OF - Director → CIF 0
  • 41
    Orr, Alan Alexander
    Senior Manager born in July 1954
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 42
    Hardy, John Thomas
    Director/Executive born in April 1944
    Individual (23 offsprings)
    Officer
    1998-11-27 ~ 2007-10-15
    OF - Director → CIF 0
  • 43
    Willison, Robin Bryan David
    Banker born in February 1960
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2000-10-09
    OF - Director → CIF 0
  • 44
    Barker, John Francis
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 45
    Billman, Hans
    Bank Manager born in October 1953
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2004-03-16
    OF - Director → CIF 0
  • 46
    Clifford, Steven
    Solicitor born in June 1954
    Individual (8 offsprings)
    Officer
    1998-07-29 ~ 1998-11-25
    OF - Director → CIF 0
  • 47
    Hill, Derick Roy
    Head Of Channel Marketing born in October 1953
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 1999-03-26
    OF - Director → CIF 0
  • 48
    Blackwood, William Martin
    Banker born in October 1949
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2001-10-05
    OF - Director → CIF 0
  • 49
    Ross, Leslie Michael
    It Executive born in January 1954
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2003-02-19
    OF - Director → CIF 0
  • 50
    Jackson, Robert Bruce
    Building Society Executive born in June 1951
    Individual (8 offsprings)
    Officer
    1999-01-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 51
    Martin, Douglas John
    Bank Official born in October 1947
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 52
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual (28 offsprings)
    Officer
    1998-05-12 ~ 1998-11-25
    OF - Director → CIF 0
    Sankey-barker, Patric John Randle
    Individual (28 offsprings)
    Officer
    1998-05-12 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 53
    Leather, Stephen
    Atm born in February 1955
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2002-04-15
    OF - Director → CIF 0
  • 54
    Donegan, Nollaig
    Bank Manager
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2006-11-21
    OF - Director → CIF 0
  • 55
    Bradley, David Neil
    Assistant Director born in May 1958
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2006-01-03
    OF - Director → CIF 0
  • 56
    Parekh, Hemal
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 57
    Brown, Heather Jayne
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 58
    Scott Evans, Kevin Martin
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 59
    Thom, Ian James
    Manager Distribution Strategy born in August 1968
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2001-08-13
    OF - Director → CIF 0
  • 60
    Dacombe, Peter William
    Banking born in May 1951
    Individual (16 offsprings)
    Officer
    1999-03-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 61
    Berkett, Neil Anthony
    Banker born in September 1955
    Individual (28 offsprings)
    Officer
    2003-10-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 62
    Murphy, Mary
    Head Of Electronic Commerce born in April 1963
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2006-01-13
    OF - Director → CIF 0
  • 63
    Brandwood, Graham
    Head Of Payment Technology Ban born in July 1952
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2005-06-10
    OF - Director → CIF 0
  • 64
    Beaven, Richard Labassle
    Bank Director born in October 1961
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 1999-07-27
    OF - Director → CIF 0
  • 65
    Bullough, Michael Richard
    Manager born in February 1961
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2004-04-16
    OF - Director → CIF 0
  • 66
    Tait, David Andrew
    It Manager born in November 1955
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2001-01-15
    OF - Director → CIF 0
  • 67
    Sjuve, Susan Clare
    Banker born in November 1955
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 68
    Freakley, Karen Lorraine
    Development Manager born in March 1969
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2006-11-21
    OF - Director → CIF 0
  • 69
    Cole, Caroline Susan Greeney, Dr
    Building Society Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2002-07-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 70
    Davis, Barnaby Matthew
    Bank Manager born in October 1972
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 71
    Ellington, John Robert Anthony
    Director Banking Industry born in June 1960
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 72
    Timms, Matthew Anthony
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2005-03-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 73
    Coffey, Michael Brendan
    Bank Offical born in April 1956
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2006-11-21
    OF - Director → CIF 0
  • 74
    Hood, David Richard
    Assistant Director born in December 1955
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2001-01-15
    OF - Director → CIF 0
  • 75
    Luczywo, Wendy Jayne
    Banking born in July 1968
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 76
    Welsh, Paul Francis
    Information Systems Executive born in May 1954
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-08-10
    OF - Director → CIF 0
  • 77
    Martin, Peter James
    Banker born in November 1952
    Individual (10 offsprings)
    Officer
    2003-07-14 ~ 2005-03-08
    OF - Director → CIF 0
  • 78
    Bulloch, Robert James Mackenzie
    Bank Executive born in December 1961
    Individual (44 offsprings)
    Officer
    2004-05-06 ~ 2005-01-11
    OF - Director → CIF 0
    2005-03-08 ~ 2006-09-14
    OF - Director → CIF 0
  • 79
    Malley, David Jonathan
    Bank Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 80
    Spence, Richard Gavin
    General Manager born in September 1959
    Individual (23 offsprings)
    Officer
    2007-03-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 81
    Finch, Richard Connor
    Assistant Director born in August 1958
    Individual (12 offsprings)
    Officer
    2006-01-03 ~ 2006-11-21
    OF - Director → CIF 0
  • 82
    Krauss, Philip David
    Solicitor born in May 1947
    Individual (34 offsprings)
    Officer
    1998-05-12 ~ 1998-07-29
    OF - Director → CIF 0
    1998-11-11 ~ 1998-11-25
    OF - Director → CIF 0
  • 83
    Ensor-clinch, Timothy Michael Edward
    Lawyer born in January 1970
    Individual (29 offsprings)
    Officer
    2012-05-10 ~ 2025-10-01
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (29 offsprings)
    Officer
    2008-03-03 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 84
    Brown, Grahame Edward
    Development Manager born in September 1953
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2004-07-27
    OF - Director → CIF 0
  • 85
    Smith, Peter David
    Building Society Executive born in November 1943
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2000-03-22
    OF - Director → CIF 0
  • 86
    Maciver, Angus Duncan
    Accountant Director born in February 1960
    Individual (44 offsprings)
    Officer
    1998-12-10 ~ 2000-10-24
    OF - Director → CIF 0
  • 87
    Binder, Kim Francesca
    General Manager born in June 1955
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 88
    Gillman, Jonathan James
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 89
    Constantine, Michael
    Banker born in October 1950
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-09-24
    OF - Director → CIF 0
  • 90
    Burrows, Roger James
    Bank Manager born in August 1945
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 91
    Whatford, Ronald James
    Managing Director born in September 1948
    Individual (22 offsprings)
    Officer
    2006-03-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 92
    Bullock, Ian Jeffrey
    Snr Manager born in November 1960
    Individual (7 offsprings)
    Officer
    2004-03-30 ~ 2006-11-21
    OF - Director → CIF 0
  • 93
    Williams, David Charles
    Head Of Marketing And Strategy born in July 1969
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 94
    Hafner, Claire Andree
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 95
    Atkin, Matthew David
    Commercial Manager born in October 1974
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2006-11-21
    OF - Director → CIF 0
  • 96
    Gaunt, John Andrew
    Director Of It born in January 1969
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 97
    Black, David
    Banker born in February 1948
    Individual (7 offsprings)
    Officer
    1998-12-23 ~ 1999-09-16
    OF - Director → CIF 0
  • 98
    Sims, Michael Robert James
    Manager Product Management born in February 1962
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ 2006-11-21
    OF - Director → CIF 0
  • 99
    Court, Rachel Diane
    Manager born in June 1966
    Individual (10 offsprings)
    Officer
    2000-10-24 ~ 2002-02-13
    OF - Director → CIF 0
  • 100
    Lombard, Debbie
    It Director born in June 1967
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 101
    Sutcliffe, Peter John
    Executive Director Retail Bank born in January 1947
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 2003-12-15
    OF - Director → CIF 0
  • 102
    Foley, Martin William
    Manager born in November 1943
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 1999-03-08
    OF - Director → CIF 0
  • 103
    Whelan, Brendan
    Banker born in April 1952
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 104
    Hannant, Joanne
    Assistant Director born in September 1967
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2006-11-21
    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
    Chapman, Robert Stephen
    Managing Director Retail Savin born in May 1951
    Individual (7 offsprings)
    Officer
    1998-12-24 ~ 2001-01-15
    OF - Director → CIF 0
  • 107
    Conkleton, David Jeffrey
    Managing Director born in November 1959
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 108
    Nibloe, David John
    Banker born in March 1965
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 109
    Tweedie, David Hamilton
    Bank Executive born in May 1944
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 1999-05-31
    OF - Director → CIF 0
  • 110
    Ellis, Michael John
    Finance Director born in March 1965
    Individual (57 offsprings)
    Officer
    2008-09-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 111
    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
  • 112
    Masterson-jones, Nicholas Robert
    It Director born in October 1962
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2012-05-10
    OF - Director → CIF 0
  • 113
    Brown, William David
    Banker born in March 1965
    Individual (4 offsprings)
    Officer
    1999-01-05 ~ 2000-02-03
    OF - Director → CIF 0
  • 114
    Cryan, Mary Eithne
    Individual (12 offsprings)
    Officer
    1998-11-27 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 115
    Sawyer, Timothy Charles
    Banker born in February 1962
    Individual (28 offsprings)
    Officer
    1998-12-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 116
    Hughes, John Richard
    Head Of Business Developement born in February 1962
    Individual (46 offsprings)
    Officer
    1998-12-01 ~ 2001-01-26
    OF - Director → CIF 0
    Hughes, John Richard
    Director Retail Banking born in February 1962
    Individual (46 offsprings)
    2004-05-12 ~ 2006-11-21
    OF - Director → CIF 0
  • 117
    Parker, Richard Hugh
    Non Executive Director born in April 1953
    Individual (18 offsprings)
    Officer
    2008-03-03 ~ 2009-08-17
    OF - Director → CIF 0
  • 118
    Brown, Julian Russell
    Head Of Multi Channel Bank Man born in May 1974
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2006-11-21
    OF - Director → CIF 0
  • 119
    Adams, Ann
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2000-04-11
    OF - Director → CIF 0
  • 120
    Pearson, John
    Sales Director born in April 1960
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 121
    Coles, Ian Nigel
    Banking born in December 1964
    Individual (9 offsprings)
    Officer
    2000-10-24 ~ 2002-01-18
    OF - Director → CIF 0
  • 122
    Dix, Stuart
    Director Of Credit born in September 1962
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 123
    Campbell, Iain William
    Assistant Director Savings born in December 1962
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2003-09-04
    OF - Director → CIF 0
  • 124
    Sutherland, John Andrew
    Divisional Director born in June 1956
    Individual (150 offsprings)
    Officer
    2000-02-11 ~ 2000-06-13
    OF - Director → CIF 0
  • 125
    Silverman, Allan Henry Phillips
    Director Current Accounts born in March 1958
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 126
    Feldman, Paul Barrie
    Building Society Director born in April 1959
    Individual (15 offsprings)
    Officer
    2000-06-13 ~ 2006-01-02
    OF - Director → CIF 0
  • 127
    Audhlam Gardiner, Nicola Cielle
    Banking born in October 1970
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2006-09-14
    OF - Director → CIF 0
  • 128
    Girling, Keith Roger
    Director Of Technology born in June 1949
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 129
    Franklin, Timothy Alan
    Director born in September 1961
    Individual (21 offsprings)
    Officer
    1999-08-16 ~ 2000-10-27
    OF - Director → CIF 0
  • 130
    Wright, Robert Alec
    Banking Director born in October 1956
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 131
    Davey, Nigel Paul
    Head Of Atm Service And Operat born in June 1975
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2006-11-21
    OF - Director → CIF 0
  • 132
    Hay, Harry
    Senior Banking Manager born in March 1953
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 133
    Scott, William Adam Don
    Bank Manager born in February 1957
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2000-07-12
    OF - Director → CIF 0
  • 134
    Wright, Nigel Douglas
    Bank Executive born in August 1952
    Individual (10 offsprings)
    Officer
    1998-12-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 135
    Bustin, John Keith
    Head Of Is born in October 1954
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2005-08-30
    OF - Director → CIF 0
  • 136
    Newman, Simon
    Director Banking born in July 1960
    Individual (15 offsprings)
    Officer
    2003-10-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 137
    Brown, Steven Ernest
    Head Of Sales Development born in April 1953
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 138
    Shields, Karl Andrew
    Company Director born in September 1970
    Individual (14 offsprings)
    Officer
    2004-05-18 ~ 2007-10-17
    OF - Director → CIF 0
  • 139
    Ennis, John
    Banker born in September 1960
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2000-07-12
    OF - Director → CIF 0
  • 140
    Thomson, John Alastair
    Building Society Executive born in January 1949
    Individual (11 offsprings)
    Officer
    1998-12-21 ~ 2002-01-01
    OF - Director → CIF 0
    Thomson, John Alastair
    Building Society Deputy Chief born in January 1949
    Individual (11 offsprings)
    2006-01-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 141
    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
  • 142
    Flanagan, Kevin Patrick
    Head Of Payment Systems Develo born in October 1956
    Individual (6 offsprings)
    Officer
    1998-11-25 ~ 2000-04-05
    OF - Director → CIF 0
  • 143
    Barry, Kim Richard
    Operational Director born in May 1954
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 2001-01-15
    OF - Director → CIF 0
  • 144
    Lambert, Joyce Diana
    It Excutive Manager born in February 1962
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2000-04-10
    OF - Director → CIF 0
  • 145
    Gerrard, Philip Martin
    Commercial Director born in April 1964
    Individual (22 offsprings)
    Officer
    2003-09-10 ~ 2008-04-30
    OF - Director → CIF 0
    Gerrard, Philip Martin
    Financial And Commercial Direc
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2005-05-27
    OF - Secretary → CIF 0
    Gerrard, Philip Martin
    Commercial Director
    Individual (22 offsprings)
    2006-05-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 146
    Bascombe, Nigel Anthony
    General Management born in June 1957
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2003-06-13
    OF - Director → CIF 0
  • 147
    Mcnamara, Peter Denis
    Banker born in January 1951
    Individual (44 offsprings)
    Officer
    2000-01-11 ~ 2000-05-08
    OF - Director → CIF 0
  • 148
    Harris, David John
    Marketing born in March 1962
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 149
    Warren, John David Barry
    Bank Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2005-04-03 ~ 2006-11-21
    OF - Director → CIF 0
  • 150
    Rendle, David Craig
    Bank Manager born in May 1949
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 151
    Rendle, John Michael
    Banker born in August 1961
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 152
    Magrath, Derek
    Banker born in December 1942
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2004-09-18
    OF - Director → CIF 0
  • 153
    Lazenby, Charles Christopher Frederick
    Building Society Executive born in December 1950
    Individual (6 offsprings)
    Officer
    1999-01-07 ~ 1999-11-26
    OF - Director → CIF 0
  • 154
    Gourlay, Gordon Allan
    Banker born in October 1961
    Individual (7 offsprings)
    Officer
    2002-05-22 ~ 2004-03-15
    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, 1792 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 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

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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    CATSEC 401 LIMITED
    02999731 02999734... (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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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