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

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

Parent entities and officers 13
  • 1
    Shields, Karl Andrew
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    2005-01-25 ~ 2007-10-17
    OF - Director → CIF 0
  • 2
    Gerrard, Philip Martin
    Company Secretary born in April 1964
    Individual (15 offsprings)
    Officer
    2004-11-09 ~ 2008-04-30
    OF - Director → CIF 0
    Gerrard, Philip Martin
    Company Secretary
    Individual (15 offsprings)
    Officer
    2004-11-09 ~ 2005-05-27
    OF - Secretary → CIF 0
    Gerrard, Philip Martin
    Commercial Director
    Individual (15 offsprings)
    2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Ensor-clinch, Timothy Michael Edward
    Lawyer born in January 1970
    Individual (20 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (20 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Ellis, Michael John
    Finance Director born in March 1965
    Individual (39 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Andrew Jonathan
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Rattigan, Stephen
    Operations Director born in April 1955
    Individual (8 offsprings)
    Officer
    2007-12-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Smith, Stephen Frederick
    Managing Director born in November 1956
    Individual (13 offsprings)
    Officer
    2005-01-25 ~ 2005-03-08
    OF - Director → CIF 0
  • 8
    Presland, Peter Eric
    Chartered Accountant born in April 1950
    Individual (76 offsprings)
    Officer
    2005-03-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Hardy, John Thomas
    Company Director born in April 1944
    Individual (16 offsprings)
    Officer
    2004-11-09 ~ 2007-12-27
    OF - Director → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2008-04-16 ~ 2016-11-14
    OF - Nominee Secretary → CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-25 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
  • 12
    VOCALINK INTERCHANGE NETWORK LIMITED - now 03565766
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Active Corporate (156 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-25 ~ 2004-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VOCALINK GROUP HOLDINGS LIMITED

Company number: 05268437
Registered names
VOCALINK GROUP HOLDINGS LIMITED - Dissolved
EVER 2515 LIMITED - 2004-11-16 05086866, 04785864, 05268442... (more)
Standard Industrial Classification
99999 - Dormant Company

  • VOCALINK GROUP HOLDINGS LIMITED
    Info
    LINK GROUP HOLDINGS LIMITED - 2017-02-20
    AVANTRA LIMITED - 2017-02-20
    EVER 2515 LIMITED - 2017-02-20
    Registered number 05268437
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire WD3 1FX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 and dissolved on 2018-01-09 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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