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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
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual (26 offsprings)
    Officer
    1998-05-12 ~ 1998-11-25
    OF - Director → CIF 0
    Sankey-barker, Patric John Randle
    Individual (26 offsprings)
    Officer
    1998-05-12 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 2
    Shields, Karl Andrew
    Company Director born in September 1970
    Individual (11 offsprings)
    Officer
    2004-05-18 ~ 2007-10-17
    OF - Director → CIF 0
  • 3
    Barry, Kim Richard
    Operational Director born in May 1954
    Individual (3 offsprings)
    Officer
    1998-12-08 ~ 2001-01-15
    OF - Director → CIF 0
  • 4
    Binder, Kim Francesca
    General Manager born in June 1955
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 5
    Curtis, John Trevor
    Building Society Executive born in January 1951
    Individual (5 offsprings)
    Officer
    1998-12-21 ~ 2003-05-20
    OF - Director → CIF 0
  • 6
    Wildblood, Rosemary
    Senior Manager born in August 1957
    Individual (5 offsprings)
    Officer
    2001-10-08 ~ 2002-02-05
    OF - Director → CIF 0
  • 7
    Ayliffe, Peter George Edwin
    Managing Director Personalbank born in March 1953
    Individual (22 offsprings)
    Officer
    2000-05-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Foley, Martin William
    Manager born in November 1943
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 1999-03-08
    OF - Director → CIF 0
  • 9
    Bulloch, Robert James Mackenzie
    Bank Executive born in December 1961
    Individual (40 offsprings)
    Officer
    2004-05-06 ~ 2005-01-11
    OF - Director → CIF 0
    2005-03-08 ~ 2006-09-14
    OF - Director → CIF 0
  • 10
    Cassidy, Bryan Horan
    Dir Of Group Risk Management born in October 1949
    Individual (4 offsprings)
    Officer
    1999-08-06 ~ 2000-04-10
    OF - Director → CIF 0
  • 11
    Franklin, Timothy Alan
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    1999-08-16 ~ 2000-10-27
    OF - Director → CIF 0
  • 12
    Bunten, Alexander James Charles
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2026-02-02
    OF - Director → CIF 0
  • 13
    Gerrard, Philip Martin
    Commercial Director born in April 1964
    Individual (15 offsprings)
    Officer
    2003-09-10 ~ 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)
    2006-05-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Donegan, Nollaig
    Bank Manager
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2006-11-21
    OF - Director → CIF 0
  • 15
    Billman, Hans
    Bank Manager born in October 1953
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2004-03-16
    OF - Director → CIF 0
  • 16
    Rendle, John Michael
    Banker born in August 1961
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 17
    Ross, Leslie Michael
    It Executive born in January 1954
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2003-02-19
    OF - Director → CIF 0
  • 18
    Wells, Bernadette
    It Manager born in March 1953
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2003-07-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Lambert, Joyce Diana
    It Excutive Manager born in February 1962
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2000-04-10
    OF - Director → CIF 0
  • 21
    Krauss, Philip David
    Solicitor born in May 1947
    Individual (31 offsprings)
    Officer
    1998-05-12 ~ 1998-07-29
    OF - Director → CIF 0
    1998-11-11 ~ 1998-11-25
    OF - Director → CIF 0
  • 22
    Murphy, Mary
    Head Of Electronic Commerce born in April 1963
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2006-01-13
    OF - Director → CIF 0
  • 23
    Beaven, Richard Labassle
    Bank Director born in October 1961
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 1999-07-27
    OF - Director → CIF 0
  • 24
    Bustin, John Keith
    Head Of Is born in October 1954
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2005-08-30
    OF - Director → CIF 0
  • 25
    Robson, David
    Bank Official born in November 1965
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2005-05-12
    OF - Director → CIF 0
  • 26
    Mcmanus, Michael Irvin
    Banking born in October 1946
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 27
    Luczywo, Wendy Jayne
    Banking born in July 1968
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 28
    Ensor-clinch, Timothy Michael Edward
    Lawyer born in January 1970
    Individual (20 offsprings)
    Officer
    2012-05-10 ~ 2025-10-01
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (20 offsprings)
    Officer
    2008-03-03 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Whelan, Brendan
    Banker born in April 1952
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 31
    Harris, David John
    Marketing born in March 1962
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 32
    Capper, John
    Head Of Banking Infrastructure born in October 1950
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2006-11-21
    OF - Director → CIF 0
  • 33
    Hood, David Richard
    Assistant Director born in December 1955
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2001-01-15
    OF - Director → CIF 0
  • 34
    Will, Linda
    Marketing Manager born in January 1957
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 35
    Barker, John Francis
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 36
    Sawyer, Timothy Charles
    Banker born in February 1962
    Individual (27 offsprings)
    Officer
    1998-12-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 37
    Ellis, Michael John
    Finance Director born in March 1965
    Individual (39 offsprings)
    Officer
    2008-09-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 38
    Edwards, Andrew Wayne
    Banker born in December 1963
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2004-04-08
    OF - Director → CIF 0
  • 39
    Bullock, Ian Jeffrey
    Snr Manager born in November 1960
    Individual (7 offsprings)
    Officer
    2004-03-30 ~ 2006-11-21
    OF - Director → CIF 0
  • 40
    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
  • 41
    Wilson, Andrew Jonathan
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 42
    Atkin, Matthew David
    Commercial Manager born in October 1974
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2006-11-21
    OF - Director → CIF 0
  • 43
    Nibloe, David John
    Banker born in March 1965
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 44
    Rattigan, Stephen
    Operations Director born in April 1955
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 45
    Bradley, Helen Claire
    Banking born in October 1968
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2007-10-22
    OF - Director → CIF 0
  • 46
    Masterson-jones, Nicholas Robert
    It Director born in October 1962
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2012-05-10
    OF - Director → CIF 0
  • 47
    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
  • 48
    Bascombe, Nigel Anthony
    General Management born in June 1957
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2003-06-13
    OF - Director → CIF 0
  • 49
    Magrath, Derek
    Banker born in December 1942
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2004-09-18
    OF - Director → CIF 0
  • 50
    Thom, Ian James
    Manager Distribution Strategy born in August 1968
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2001-08-13
    OF - Director → CIF 0
  • 51
    Brown, William David
    Banker born in March 1965
    Individual (4 offsprings)
    Officer
    1999-01-05 ~ 2000-02-03
    OF - Director → CIF 0
  • 52
    Tweedie, David Hamilton
    Bank Executive born in May 1944
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 1999-05-31
    OF - Director → CIF 0
  • 53
    Freakley, Karen Lorraine
    Development Manager born in March 1969
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2006-11-21
    OF - Director → CIF 0
  • 54
    Berkett, Neil Anthony
    Banker born in September 1955
    Individual (24 offsprings)
    Officer
    2003-10-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 55
    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
  • 56
    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
  • 57
    Wright, Nigel Douglas
    Bank Executive born in August 1952
    Individual (9 offsprings)
    Officer
    1998-12-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 58
    Lombard, Debbie
    It Director born in June 1967
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 59
    Williams, Nicholas Andrew
    Banking born in June 1974
    Individual (35 offsprings)
    Officer
    2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 60
    Hession, James Barry
    Bank Executive born in September 1949
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 61
    Mcnamara, Peter Denis
    Banker born in January 1951
    Individual (43 offsprings)
    Officer
    2000-01-11 ~ 2000-05-08
    OF - Director → CIF 0
  • 62
    Newman, Simon
    Director Banking born in July 1960
    Individual (14 offsprings)
    Officer
    2003-10-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 63
    Hannant, Joanne
    Assistant Director born in September 1967
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 64
    Sutherland, John Andrew
    Divisional Director born in June 1956
    Individual (139 offsprings)
    Officer
    2000-02-11 ~ 2000-06-13
    OF - Director → CIF 0
  • 65
    Smith, Peter David
    Building Society Executive born in November 1943
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2000-03-22
    OF - Director → CIF 0
  • 66
    Warren, John David Barry
    Bank Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2005-04-03 ~ 2006-11-21
    OF - Director → CIF 0
  • 67
    Maciver, Angus Duncan
    Accountant Director born in February 1960
    Individual (42 offsprings)
    Officer
    1998-12-10 ~ 2000-10-24
    OF - Director → CIF 0
  • 68
    Court, Rachel Diane
    Manager born in June 1966
    Individual (9 offsprings)
    Officer
    2000-10-24 ~ 2002-02-13
    OF - Director → CIF 0
  • 69
    Spence, Richard Gavin
    General Manager born in September 1959
    Individual (22 offsprings)
    Officer
    2007-03-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 70
    Presland, Peter Eric
    Chartered Accountant born in April 1950
    Individual (76 offsprings)
    Officer
    2003-09-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 71
    Silverman, Allan Henry Phillips
    Director Current Accounts born in March 1958
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 72
    Willison, Robin Bryan David
    Banker born in February 1960
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2000-10-09
    OF - Director → CIF 0
  • 73
    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
  • 74
    Malley, David Jonathan
    Bank Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 75
    Cryan, Mary Eithne
    Individual (7 offsprings)
    Officer
    1998-11-27 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 76
    Underhill, Mark David
    Product Development Manager born in May 1956
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 77
    Wright, Robert Alec
    Banking Director born in October 1956
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 78
    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
  • 79
    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
  • 80
    Audhlam Gardiner, Nicola Cielle
    Banking born in October 1970
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2006-09-14
    OF - Director → CIF 0
  • 81
    Black, David
    Banker born in February 1948
    Individual (7 offsprings)
    Officer
    1998-12-23 ~ 1999-09-16
    OF - Director → CIF 0
  • 82
    Tandy, Ian Frank
    Marketing born in May 1958
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ 2001-04-17
    OF - Director → CIF 0
  • 83
    Gaunt, John Andrew
    Director Of It born in January 1969
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 84
    Allen, Stuart James
    Building Society Manager born in April 1953
    Individual (4 offsprings)
    Officer
    1999-01-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 85
    Dacombe, Peter William
    Banking born in May 1951
    Individual (14 offsprings)
    Officer
    1999-03-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 86
    Pearson, John
    Sales Director born in April 1960
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 87
    Lazenby, Charles Christopher Frederick
    Building Society Executive born in December 1950
    Individual (5 offsprings)
    Officer
    1999-01-07 ~ 1999-11-26
    OF - Director → CIF 0
  • 88
    Coles, Ian Nigel
    Banking born in December 1964
    Individual (8 offsprings)
    Officer
    2000-10-24 ~ 2002-01-18
    OF - Director → CIF 0
  • 89
    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
  • 90
    Whatford, Ronald James
    Managing Director born in September 1948
    Individual (21 offsprings)
    Officer
    2006-03-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 91
    Timms, Matthew Anthony
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2005-03-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 92
    Scott Evans, Kevin Martin
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 93
    Casey, John Paul
    Bank Manager born in December 1966
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 94
    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
  • 95
    Leather, Stephen
    Atm born in February 1955
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2002-04-15
    OF - Director → CIF 0
  • 96
    Parekh, Hemal
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 97
    Moloney, Patrick
    Bank Manager born in July 1942
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2005-05-17
    OF - Director → CIF 0
  • 98
    Hardy, John Thomas
    Director/Executive born in April 1944
    Individual (16 offsprings)
    Officer
    1998-11-27 ~ 2007-10-15
    OF - Director → CIF 0
  • 99
    Myers, Peter Edward
    Bank Official born in April 1963
    Individual (6 offsprings)
    Officer
    2005-05-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 100
    Hay, Harry
    Senior Banking Manager born in March 1953
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 101
    Martin, Peter James
    Banker born in November 1952
    Individual (10 offsprings)
    Officer
    2003-07-14 ~ 2005-03-08
    OF - Director → CIF 0
  • 102
    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
  • 103
    Finch, Richard Connor
    Assistant Director born in August 1958
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2006-11-21
    OF - Director → CIF 0
  • 104
    Beveridge, Ian Milne
    Company Manager born in March 1949
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 105
    Martin, Douglas John
    Bank Official born in October 1947
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 106
    Bradley, David Neil
    Assistant Director born in May 1958
    Individual (7 offsprings)
    Officer
    2003-09-03 ~ 2006-01-03
    OF - Director → CIF 0
  • 107
    Campbell, Iain William
    Assistant Director Savings born in December 1962
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2003-09-04
    OF - Director → CIF 0
  • 108
    Brown, Grahame Edward
    Development Manager born in September 1953
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2004-07-27
    OF - Director → CIF 0
  • 109
    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
  • 110
    Mcguckin, Christopher Vaughan
    Building Society Manager born in April 1952
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2000-01-20
    OF - Director → CIF 0
  • 111
    Thomson, John Alastair
    Building Society Executive born in January 1949
    Individual (10 offsprings)
    Officer
    1998-12-21 ~ 2002-01-01
    OF - Director → CIF 0
    Thomson, John Alastair
    Building Society Deputy Chief born in January 1949
    Individual (10 offsprings)
    2006-01-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 112
    Mccomb, Thomas Andrew
    Bank Official born in December 1960
    Individual (2 offsprings)
    Officer
    2001-09-30 ~ 2005-04-04
    OF - Director → CIF 0
  • 113
    Scott, William Adam Don
    Bank Manager born in February 1957
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2000-07-12
    OF - Director → CIF 0
  • 114
    Parker, Richard Hugh
    Non Executive Director born in April 1953
    Individual (16 offsprings)
    Officer
    2008-03-03 ~ 2009-08-17
    OF - Director → CIF 0
  • 115
    Rendle, David Craig
    Bank Manager born in May 1949
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 116
    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
  • 117
    Constantine, Michael
    Banker born in October 1950
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-09-24
    OF - Director → CIF 0
  • 118
    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
  • 119
    Conkleton, David Jeffrey
    Managing Director born in November 1959
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 120
    Hafner, Claire Andree
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 121
    Ennis, John
    Banker born in September 1960
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2000-07-12
    OF - Director → CIF 0
  • 122
    Welsh, Paul Francis
    Information Systems Executive born in May 1954
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-08-10
    OF - Director → CIF 0
  • 123
    Sadler, Ian Graham
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 124
    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
  • 125
    Burrows, Roger James
    Bank Manager born in August 1945
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 126
    Gourlay, Gordon Allan
    Banker born in October 1961
    Individual (7 offsprings)
    Officer
    2002-05-22 ~ 2004-03-15
    OF - Director → CIF 0
  • 127
    Orr, Alan Alexander
    Senior Manager born in July 1954
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 128
    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
  • 129
    Willis, Maria Lesley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 130
    Girling, Keith Roger
    Director Of Technology born in June 1949
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 131
    Davis, Barnaby Matthew
    Bank Manager born in October 1972
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 132
    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
  • 133
    Blackwood, William Martin
    Banker born in October 1949
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2001-10-05
    OF - Director → CIF 0
  • 134
    Hughes, John Richard
    Head Of Business Developement born in February 1962
    Individual (25 offsprings)
    Officer
    1998-12-01 ~ 2001-01-26
    OF - Director → CIF 0
    Hughes, John Richard
    Director Retail Banking born in February 1962
    Individual (25 offsprings)
    2004-05-12 ~ 2006-11-21
    OF - Director → CIF 0
  • 135
    Clifford, Steven
    Solicitor born in June 1954
    Individual (8 offsprings)
    Officer
    1998-07-29 ~ 1998-11-25
    OF - Director → CIF 0
  • 136
    Brown, Heather Jayne
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 137
    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
  • 138
    Hughes, David Glyn
    Head Of Central Sales & Servic born in November 1956
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 139
    Brennan, Vincent
    Banker born in June 1962
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 140
    Tait, David Andrew
    It Manager born in November 1955
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2001-01-15
    OF - Director → CIF 0
  • 141
    Chapman, Robert Stephen
    Managing Director Retail Savin born in May 1951
    Individual (5 offsprings)
    Officer
    1998-12-24 ~ 2001-01-15
    OF - Director → CIF 0
  • 142
    Gillman, Jonathan James
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 143
    Adams, Ann
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2000-04-11
    OF - Director → CIF 0
  • 144
    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
  • 145
    Coffey, Michael Brendan
    Bank Offical born in April 1956
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2006-11-21
    OF - Director → CIF 0
  • 146
    Day, Barrie Stephen
    General Manager born in April 1951
    Individual (6 offsprings)
    Officer
    1998-12-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 147
    Jones, Jennifer
    Bank Official born in September 1957
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-10-30
    OF - Director → CIF 0
  • 148
    Bullough, Michael Richard
    Manager born in February 1961
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2004-04-16
    OF - Director → CIF 0
  • 149
    Jackson, Robert Bruce
    Building Society Executive born in June 1951
    Individual (8 offsprings)
    Officer
    1999-01-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 150
    Gausden, Ian Andrew
    Operations Director born in December 1961
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 151
    Sjuve, Susan Clare
    Banker born in November 1955
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 152
    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
  • 153
    Dix, Stuart
    Director Of Credit born in September 1962
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 154
    Feldman, Paul Barrie
    Building Society Director born in April 1959
    Individual (15 offsprings)
    Officer
    2000-06-13 ~ 2006-01-02
    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, 1561 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
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 (27 years 10 months). The company status 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 02890199... (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 voting rights - 75% or more → 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 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    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
  • 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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