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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 50
  • 1
    Mclaughlin, Edward Grunde
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Wren, Norman
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2007-11-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Wilson, Martin
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2008-01-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Hemsley, Richard Andrew
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Machell, Carole
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Potter, Angela
    Born in April 1974
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Oakes, Elizabeth
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Gillett, Kevin Mark
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2007-11-22 ~ 2009-01-19
    OF - Director → CIF 0
  • 9
    Castrillo, Marcelino, Director
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 10
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2007-04-26 ~ 2012-01-01
    OF - Director → CIF 0
    2017-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Bunten, Alexander James Charles
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 12
    Dobbie, Gregor Bruce
    Ceo born in January 1974
    Individual (16 offsprings)
    Officer
    2020-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Myers, Peter Edward
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Zhou, Vivian Yunning
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 15
    Meredith-jones, Daniel
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2015-07-23 ~ 2017-04-28
    OF - Director → CIF 0
    Jones, Daniel Meredith, Mr.
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2017-09-20 ~ 2020-09-23
    OF - Director → CIF 0
  • 16
    Gerrard, Philip Martin
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2007-02-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 17
    Maclennan, Angus Gillies
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2010-03-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 18
    Bhalla, Ajay
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    Yates, David Gregg
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2012-01-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 20
    Painter, Colin
    Born in February 1951
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2010-05-27
    OF - Director → CIF 0
  • 21
    Lyons, John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ 2017-02-20
    OF - Director → CIF 0
  • 22
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2010-01-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 23
    Gopalan, Geeta
    Business Executive born in July 1964
    Individual (20 offsprings)
    Officer
    2007-06-29 ~ 2007-11-22
    OF - Director → CIF 0
    Gopalan, Geeta
    Born in July 1964
    Individual (20 offsprings)
    2013-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Khela, Manroop Singh
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2016-12-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2012-02-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Hafner, Claire Andree
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 27
    Slough, Andrew
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2010-05-27 ~ 2017-04-28
    OF - Director → CIF 0
  • 28
    Ellington, John Robert Anthony
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Horlock, Paul Edward
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 30
    Beauvallet, Sarah
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ 2016-09-01
    OF - Director → CIF 0
  • 31
    Parker, Richard Hugh
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2007-02-20 ~ 2007-04-26
    OF - Director → CIF 0
    2007-06-29 ~ 2009-08-17
    OF - Director → CIF 0
  • 32
    Willis, Maria Lesley
    Individual (10 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Secretary → CIF 0
  • 33
    Panayi, Jacqueline
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 34
    Presland, Peter Eric
    Born in April 1950
    Individual (80 offsprings)
    Officer
    2007-04-26 ~ 2008-11-17
    OF - Director → CIF 0
  • 35
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    2015-10-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 36
    Hooper, Richard
    Born in September 1939
    Individual (19 offsprings)
    Officer
    2008-03-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 37
    Gieve, Edward John Watson, Sir
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 38
    Modave, Eric
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Barnett, Mark David Ashley
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2017-04-28 ~ 2020-10-29
    OF - Director → CIF 0
  • 40
    Spence, Richard Gavin
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2007-06-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 41
    Saunders, Russell John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Sellers, James Anthony
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2009-03-26
    OF - Director → CIF 0
  • 43
    Ensor-clinch, Timothy Michael Edward
    Born in January 1970
    Individual (30 offsprings)
    Officer
    2024-09-06 ~ 2026-01-12
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Individual (30 offsprings)
    Officer
    2007-02-20 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 44
    Marshall, Gary
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2007-08-08
    OF - Director → CIF 0
  • 45
    Miebach, Michael
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2020-02-26
    OF - Director → CIF 0
  • 46
    Parekh, Hemal
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 47
    Stoddart, Paul Roy
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2017-04-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 48
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2007-02-20 ~ 2007-02-20
    OF - Nominee Secretary → CIF 0
    2008-06-11 ~ 2016-11-14
    OF - Nominee Secretary → CIF 0
  • 49
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2007-02-20 ~ 2007-02-20
    OF - Nominee Director → CIF 0
  • 50
    MASTERCARD UK HOLDCO LIMITED 10255459
    1, Angel Lane, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VOCALINK HOLDINGS LIMITED

Period: 2007-06-29 ~ now
Company number: 06119036
Registered names
VOCALINK HOLDINGS LIMITED - now
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • VOCALINK HOLDINGS LIMITED
    Info
    VOCALINK LIMITED - 2007-06-29
    Registered number 06119036
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • VOCALINK HOLDINGS LIMITED
    S
    Registered number 06119036
    1 Angel Lane, Angel Lane, London, England, EC4R 3AB
    Limited By Shares in Companies House, England
    CIF 1
  • VOCALINK HOLDINGS LIMITED
    S
    Registered number 06119036
    1, Angel Lane, London, United Kingdom, EC4R 3AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • VOCALINK HOLDINGS LIMITED
    S
    Registered number 06119036
    1, Angel Lane, London, United Kingdom, EC4R 3AB
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    INVESTCO 2012 LIMITED
    08330570
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    IPCO 2012 LIMITED
    08330583
    1 Angel Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    VOCA LIMITED
    - now 01023742 05043741
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    VOCALINK INTERCHANGE NETWORK LIMITED
    - now 03565766
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    VOCALINK INTERNATIONAL LIMITED
    11646063
    1 Angel Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-01-01 ~ now
    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
  • 6
    VOCALINK LIMITED
    - now 06119048 06119036
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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