logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Parekh, Hemal
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bunten, Alexander James Charles
    Born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    VOCALINK LIMITED - 2007-06-29
    icon of address1, Angel Lane, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 152
  • 1
    Luczywo, Wendy Jayne
    Banking born in July 1968
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Beveridge, Ian Milne
    Company Manager born in March 1949
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Blackwood, William Martin
    Banker born in October 1949
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Sutherland, John Andrew
    Divisional Director born in June 1956
    Individual (79 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2000-06-13
    OF - Director → CIF 0
  • 5
    Gillman, Jonathan James
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Coles, Ian Nigel
    Banking born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Reseigh, Thomas Nigel
    Head Of Product Support born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Wright, Nigel Douglas
    Bank Executive born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 9
    Thom, Ian James
    Manager Distribution Strategy born in August 1968
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2001-08-13
    OF - Director → CIF 0
  • 10
    Cole, Caroline Susan Greeney, Dr
    Building Society Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 11
    Brown, Steven Ernest
    Head Of Sales Development born in April 1953
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 12
    Bascombe, Nigel Anthony
    General Management born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-09 ~ 2003-06-13
    OF - Director → CIF 0
  • 13
    Rattigan, Stephen
    Operations Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Bulloch, Robert James Mackenzie
    Bank Executive born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-01-11
    OF - Director → CIF 0
    icon of calendar 2005-03-08 ~ 2006-09-14
    OF - Director → CIF 0
  • 15
    Brown, Heather Jayne
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Edwards, Andrew Wayne
    Banker born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2004-04-08
    OF - Director → CIF 0
  • 17
    Collins, Nigel Patrick
    Senior Bank Manager born in September 1956
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2001-10-30
    OF - Director → CIF 0
    Collins, Nigel Patrick
    Bank Manager born in September 1956
    Individual
    icon of calendar 2001-11-08 ~ 2002-06-13
    OF - Director → CIF 0
  • 18
    Wright, Robert Alec
    Banking Director born in October 1956
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 19
    Hughes, John Richard
    Head Of Business Developement born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2001-01-26
    OF - Director → CIF 0
    Hughes, John Richard
    Director Retail Banking born in February 1962
    Individual (4 offsprings)
    icon of calendar 2004-05-12 ~ 2006-11-21
    OF - Director → CIF 0
  • 20
    Gaunt, John Andrew
    Director Of It born in January 1969
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 21
    Brown, Grahame Edward
    Development Manager born in September 1953
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2004-07-27
    OF - Director → CIF 0
  • 22
    Davis, Barnaby Matthew
    Bank Manager born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Sutcliffe, Peter John
    Executive Director Retail Bank born in January 1947
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2003-12-15
    OF - Director → CIF 0
  • 24
    Malley, David Jonathan
    Bank Manager born in October 1962
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 25
    Rendle, David Craig
    Bank Manager born in May 1949
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 26
    Moloney, Patrick
    Bank Manager born in July 1942
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2005-05-17
    OF - Director → CIF 0
  • 27
    Krauss, Philip David
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 1998-07-29
    OF - Director → CIF 0
    icon of calendar 1998-11-11 ~ 1998-11-25
    OF - Director → CIF 0
  • 28
    Campbell, Iain William
    Assistant Director Savings born in December 1962
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2003-09-04
    OF - Director → CIF 0
  • 29
    Sims, Michael Robert James
    Manager Product Management born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2006-11-21
    OF - Director → CIF 0
  • 30
    Ensor-clinch, Timothy Michael Edward
    Lawyer born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2025-10-01
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 31
    Lazenby, Charles Christopher Frederick
    Building Society Executive born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 1999-11-26
    OF - Director → CIF 0
  • 32
    Capper, John
    Head Of Banking Infrastructure born in October 1950
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2006-11-21
    OF - Director → CIF 0
  • 33
    Scott, William Adam Don
    Bank Manager born in February 1957
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2000-07-12
    OF - Director → CIF 0
  • 34
    Willison, Robin Bryan David
    Banker born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2000-10-09
    OF - Director → CIF 0
  • 35
    Whelan, Brendan
    Banker born in April 1952
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 36
    Tandy, Ian Frank
    Marketing born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-29 ~ 2001-04-17
    OF - Director → CIF 0
  • 37
    Hay, Harry
    Senior Banking Manager born in March 1953
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 38
    Casey, John Paul
    Bank Manager born in December 1966
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 39
    Dix, Stuart
    Director Of Credit born in September 1962
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 40
    Wilson, Andrew Jonathan
    Solicitor
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 41
    Freakley, Karen Lorraine
    Development Manager born in March 1969
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2006-11-21
    OF - Director → CIF 0
  • 42
    Court, Rachel Diane
    Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2002-02-13
    OF - Director → CIF 0
  • 43
    Scott Evans, Kevin Martin
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 44
    Leather, Stephen
    Atm born in February 1955
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2002-04-15
    OF - Director → CIF 0
  • 45
    Goddard Jones, James Edward
    Financial Services Marketing born in March 1969
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 46
    Berkett, Neil Anthony
    Banker born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    Harris, David John
    Marketing born in March 1962
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 48
    Whatford, Ronald James
    Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 49
    Clifford, Steven
    Solicitor born in June 1954
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 1998-11-25
    OF - Director → CIF 0
  • 50
    Brennan, Vincent
    Banker born in June 1962
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 51
    Hession, James Barry
    Bank Executive born in September 1949
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 52
    Maciver, Angus Duncan
    Accountant Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2000-10-24
    OF - Director → CIF 0
  • 53
    Lombard, Debbie
    It Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 54
    Bullough, Michael Richard
    Manager born in February 1961
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2004-04-16
    OF - Director → CIF 0
  • 55
    Warren, John David Barry
    Bank Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-03 ~ 2006-11-21
    OF - Director → CIF 0
  • 56
    Curtis, John Trevor
    Building Society Executive born in January 1951
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2003-05-20
    OF - Director → CIF 0
  • 57
    O'connell, Michael John Peter
    Strategy And Marketing Manager born in May 1962
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 58
    Ellis, Michael John
    Finance Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 59
    Treanor, Michael Edward
    Head Of Branch Distribution St born in September 1960
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2006-05-24
    OF - Director → CIF 0
  • 60
    Bradley, Helen Claire
    Banking born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2007-10-22
    OF - Director → CIF 0
  • 61
    Mccomb, Thomas Andrew
    Bank Official born in December 1960
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2005-04-04
    OF - Director → CIF 0
  • 62
    Allen, Stuart James
    Building Society Manager born in April 1953
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 63
    Welsh, Paul Francis
    Information Systems Executive born in May 1954
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-08-10
    OF - Director → CIF 0
  • 64
    Black, David
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 1999-09-16
    OF - Director → CIF 0
  • 65
    Finch, Richard Connor
    Assistant Director born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2006-11-21
    OF - Director → CIF 0
  • 66
    Dacombe, Peter William
    Banking born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 67
    Constantine, Michael
    Banker born in October 1950
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-09-24
    OF - Director → CIF 0
  • 68
    Myers, Peter Edward
    Bank Official born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 69
    Franklin, Timothy Alan
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2000-10-27
    OF - Director → CIF 0
  • 70
    Nibloe, David John
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 71
    Binder, Kim Francesca
    General Manager born in June 1955
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 72
    Hannant, Joanne
    Assistant Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 73
    Brown, Julian Russell
    Head Of Multi Channel Bank Man born in May 1974
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2006-11-21
    OF - Director → CIF 0
  • 74
    Will, Linda
    Marketing Manager born in January 1957
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 75
    Rendle, John Michael
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 76
    Atkin, Matthew David
    Commercial Manager born in October 1974
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2006-11-21
    OF - Director → CIF 0
  • 77
    Flanagan, Kevin Patrick
    Head Of Payment Systems Develo born in October 1956
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2000-04-05
    OF - Director → CIF 0
  • 78
    Burrows, Roger James
    Bank Manager born in August 1945
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 79
    Mcguckin, Christopher Vaughan
    Building Society Manager born in April 1952
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2000-01-20
    OF - Director → CIF 0
  • 80
    Davey, Nigel Paul
    Head Of Atm Service And Operat born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2006-11-21
    OF - Director → CIF 0
  • 81
    Ross, Leslie Michael
    It Executive born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2003-02-19
    OF - Director → CIF 0
  • 82
    Presland, Peter Eric
    Chartered Accountant born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 83
    Brandwood, Graham
    Head Of Payment Technology Ban born in July 1952
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2005-06-10
    OF - Director → CIF 0
  • 84
    Mcnamara, Peter Denis
    Banker born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2000-05-08
    OF - Director → CIF 0
  • 85
    Masterson-jones, Nicholas Robert
    It Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2012-05-10
    OF - Director → CIF 0
  • 86
    Ennis, John
    Banker born in September 1960
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2000-07-12
    OF - Director → CIF 0
  • 87
    Smith, Peter David
    Building Society Executive born in November 1943
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2000-03-22
    OF - Director → CIF 0
  • 88
    Wells, Bernadette
    It Manager born in March 1953
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-07-10
    OF - Director → CIF 0
  • 89
    Adams, Ann
    Banker born in October 1955
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2000-04-11
    OF - Director → CIF 0
  • 90
    Martin, Douglas John
    Bank Official born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 91
    Sjuve, Susan Clare
    Banker born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 92
    Spence, Richard Gavin
    General Manager born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 93
    Hill, Derick Roy
    Head Of Channel Marketing born in October 1953
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 1999-03-26
    OF - Director → CIF 0
  • 94
    Orr, Alan Alexander
    Senior Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 95
    Gerrard, Philip Martin
    Commercial Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2008-04-30
    OF - Director → CIF 0
    Gerrard, Philip Martin
    Financial And Commercial Direc
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-05-27
    OF - Secretary → CIF 0
    Gerrard, Philip Martin
    Commercial Director
    Individual (2 offsprings)
    icon of calendar 2006-05-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 96
    Martin, Peter James
    Banker born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-14 ~ 2005-03-08
    OF - Director → CIF 0
  • 97
    Gourlay, Gordon Allan
    Banker born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-03-15
    OF - Director → CIF 0
  • 98
    Pearson, John
    Sales Director born in April 1960
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 99
    Hafner, Claire Andree
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 100
    Mott, Graham Andrew Gerald
    Bank Manager born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2000-03-20
    OF - Director → CIF 0
    Mott, Graham Andrew Gerald
    Banking born in January 1963
    Individual (1 offspring)
    icon of calendar 2000-11-08 ~ 2005-08-22
    OF - Director → CIF 0
  • 101
    Gausden, Ian Andrew
    Operations Director born in December 1961
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 102
    Jackson, Robert Bruce
    Building Society Executive born in June 1951
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 103
    Silverman, Allan Henry Phillips
    Director Current Accounts born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 104
    Day, Barrie Stephen
    General Manager born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 105
    Bullock, Ian Jeffrey
    Snr Manager born in November 1960
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2006-11-21
    OF - Director → CIF 0
  • 106
    Williams, Nicholas Andrew
    Banking born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 107
    Barker, John Francis
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 108
    Murphy, Mary
    Head Of Electronic Commerce born in April 1963
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-01-13
    OF - Director → CIF 0
  • 109
    Conkleton, David Jeffrey
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 110
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 1998-11-25
    OF - Director → CIF 0
    Sankey-barker, Patric John Randle
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 111
    Thomson, John Alastair
    Building Society Executive born in January 1949
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2002-01-01
    OF - Director → CIF 0
    Thomson, John Alastair
    Building Society Deputy Chief born in January 1949
    Individual
    icon of calendar 2006-01-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 112
    Bradley, David Neil
    Assistant Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2006-01-03
    OF - Director → CIF 0
  • 113
    Tweedie, David Hamilton
    Bank Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 1999-05-31
    OF - Director → CIF 0
  • 114
    Wright, Simon Paul
    Head Of Atm Channel Management born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2006-11-21
    OF - Director → CIF 0
  • 115
    Jones, Jennifer
    Bank Official born in September 1957
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2003-10-30
    OF - Director → CIF 0
  • 116
    Parker, Richard Hugh
    Non Executive Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-08-17
    OF - Director → CIF 0
  • 117
    Styles, Susan
    Banker born in October 1961
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2000-07-31
    OF - Director → CIF 0
    Styles, Susan
    Head Of Srategy Programme Mana born in October 1961
    Individual
    icon of calendar 2000-09-21 ~ 2006-11-21
    OF - Director → CIF 0
  • 118
    Billman, Hans
    Bank Manager born in October 1953
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2004-03-16
    OF - Director → CIF 0
  • 119
    Beaven, Richard Labassle
    Bank Director born in October 1961
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 1999-07-27
    OF - Director → CIF 0
  • 120
    Ellington, John Robert Anthony
    Director Banking Industry born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 121
    Robson, David
    Bank Official born in November 1965
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2005-05-12
    OF - Director → CIF 0
  • 122
    Hood, David Richard
    Assistant Director born in December 1955
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2001-01-15
    OF - Director → CIF 0
  • 123
    Girling, Keith Roger
    Director Of Technology born in June 1949
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 124
    Brown, William David
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-05 ~ 2000-02-03
    OF - Director → CIF 0
  • 125
    Hughes, David Glyn
    Head Of Central Sales & Servic born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 126
    Bustin, John Keith
    Head Of Is born in October 1954
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2005-08-30
    OF - Director → CIF 0
  • 127
    Coffey, Michael Brendan
    Bank Offical born in April 1956
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2006-11-21
    OF - Director → CIF 0
  • 128
    Williams, David Charles
    Head Of Marketing And Strategy born in July 1969
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 129
    Newman, Simon
    Director Banking born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 130
    Lambert, Joyce Diana
    It Excutive Manager born in February 1962
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-04-10
    OF - Director → CIF 0
  • 131
    Chapman, Robert Stephen
    Managing Director Retail Savin born in May 1951
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 2001-01-15
    OF - Director → CIF 0
  • 132
    Audhlam Gardiner, Nicola Cielle
    Banking born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2006-09-14
    OF - Director → CIF 0
  • 133
    Barry, Kim Richard
    Operational Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2001-01-15
    OF - Director → CIF 0
  • 134
    Mcmanus, Michael Irvin
    Banking born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 135
    Underhill, Mark David
    Product Development Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 136
    Cryan, Mary Eithne
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 137
    Feldman, Paul Barrie
    Building Society Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2006-01-02
    OF - Director → CIF 0
  • 138
    Magrath, Derek
    Banker born in December 1942
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2004-09-18
    OF - Director → CIF 0
  • 139
    Cassidy, Bryan Horan
    Dir Of Group Risk Management born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2000-04-10
    OF - Director → CIF 0
  • 140
    Wildblood, Rosemary
    Senior Manager born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2002-02-05
    OF - Director → CIF 0
  • 141
    Shields, Karl Andrew
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2007-10-17
    OF - Director → CIF 0
  • 142
    Donegan, Nollaig
    Bank Manager
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2006-11-21
    OF - Director → CIF 0
  • 143
    Ayliffe, Peter George Edwin
    Managing Director Personalbank born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 144
    Foley, Martin William
    Manager born in November 1943
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 1999-03-08
    OF - Director → CIF 0
  • 145
    Sawyer, Timothy Charles
    Banker born in February 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 146
    Sadler, Ian Graham
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 147
    Timms, Matthew Anthony
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 148
    Gagie, David Ronald
    Credit Card & Atm Director born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2003-07-17
    OF - Director → CIF 0
  • 149
    Hardy, John Thomas
    Director/Executive born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ 2007-10-15
    OF - Director → CIF 0
  • 150
    Chizlett, Mark Steven
    Strategy Manager Britannia Bui born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 151
    Tait, David Andrew
    It Manager born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 2001-01-15
    OF - Director → CIF 0
  • 152
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-06-11 ~ 2016-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VOCALINK INTERCHANGE NETWORK LIMITED

Previous names
LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
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
    icon of address1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (27 years 7 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
    icon of addressDrake 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
    icon of addressDrake 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
Active 6
  • 1
    icon of address1 Angel Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    HACKREMCO (NO.293) LIMITED - 1987-07-03
    icon of addressDrake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressDrake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LINK FINANCIAL SERVICES LIMITED - 2017-02-20
    icon of addressDrake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - 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 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LINK GROUP HOLDINGS LIMITED - 2017-02-20
    EVER 2515 LIMITED - 2004-11-16
    AVANTRA LIMITED - 2005-03-17
    icon of addressDrake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    LINK RETAIL SERVICES LIMITED - 2017-02-20
    icon of address1 Angel Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.