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

VOCALINK HOLDINGS LIMITED

Previous name
VOCALINK LIMITED - 2007-06-29
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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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
child relation
Offspring entities and appointments
Active 6
  • 1
    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 moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    1 Angel Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    1 Angel Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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