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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 45
  • 1
    Shields, Karl Andrew
    Chief Innovation Officer born in September 1970
    Individual (11 offsprings)
    Officer
    2007-07-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 2
    Gerarrd, Philip Martin
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2007-02-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Taylor, Wendy
    Chief Human Resources Officer born in November 1969
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2008-03-03
    OF - Director → CIF 0
  • 4
    Grigg, Stephen Michael
    Chief Operating Officer born in December 1958
    Individual (9 offsprings)
    Officer
    2007-07-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Ensor-clinch, Timothy Michael Edward
    Lawyer born in January 1970
    Individual (20 offsprings)
    Officer
    2016-04-07 ~ 2017-04-28
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (20 offsprings)
    Officer
    2007-02-20 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 6
    Gieve, Edward John Watson, Sir
    Director & Consultant born in February 1950
    Individual (19 offsprings)
    Officer
    2019-12-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Lawrence, Sheryl Arlene Frances
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Michael John
    Finance Director born in March 1965
    Individual (39 offsprings)
    Officer
    2016-05-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Krieger, Laurence David
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Devine, Kelly Ann
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Mitchell, Victoria Grant
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Masterson-jones, Nicholas Robert
    It Director born in October 1962
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Barnett, Mark David Ashley
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2017-04-28 ~ 2020-10-29
    OF - Director → CIF 0
  • 14
    Terry, Marc Christopher
    Managing Director born in September 1961
    Individual (18 offsprings)
    Officer
    2012-03-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Desai, Bijal Vinodrai
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2015-01-29
    OF - Director → CIF 0
  • 16
    Boast, David Warwick
    Chief Operating Officer born in March 1977
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ 2022-10-16
    OF - Director → CIF 0
  • 17
    Stoddart, Paul Roy
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    2014-01-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Lombard, Debbie
    It Director born in June 1967
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Brightmore-armour, Diana Sarah
    Non-Executive Director born in March 1954
    Individual (13 offsprings)
    Officer
    2020-06-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Douglas, Keith Robert, Mr.
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Brooker, Jeffrey David
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 22
    Fasmer, Benedicte Elisabeth Schilbred
    Group Executive Vice President born in November 1965
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Neill, Tim
    Chief Risk Officer born in January 1974
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2022-07-21
    OF - Director → CIF 0
  • 24
    Mclaughlin, Edward Grunde
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 25
    Murphy, Timothy Henry
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 26
    Wilson, Martin
    Chief Marketing Officer born in February 1962
    Individual (12 offsprings)
    Officer
    2007-07-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 27
    Williams, Andrew Gareth
    Chief Regulatory Officer born in October 1975
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 28
    Bhalla, Ajay
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ 2019-12-16
    OF - Director → CIF 0
  • 29
    Fullerton-rome, Elizabeth Roman
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2022-06-27 ~ 2024-12-27
    OF - Director → CIF 0
  • 30
    Parker, Richard Hugh
    Director born in April 1953
    Individual (16 offsprings)
    Officer
    2007-02-20 ~ 2009-08-17
    OF - Director → CIF 0
  • 31
    Conkleton, David Jeffrey
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 32
    Hafner, Claire Andree
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2009-08-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 33
    Yates, David Gregg
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2012-01-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 34
    Panayi, Jacqueline
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 35
    Willis, Maria Lesley
    Individual (10 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Secretary → CIF 0
  • 36
    Kearsley, Martin Jeremy
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 37
    Rawson, Christopher John
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2014-01-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 38
    King, Marion Ruth
    Chief Executive born in May 1958
    Individual (23 offsprings)
    Officer
    2007-07-31 ~ 2012-01-01
    OF - Director → CIF 0
  • 39
    Bishop, Mark
    Chief Risk Officer born in August 1970
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 40
    Miebach, Michael
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2019-12-16
    OF - Director → CIF 0
  • 41
    Dobbie, Gregor Bruce
    Chief Executive Officer born in January 1974
    Individual (16 offsprings)
    Officer
    2019-12-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 42
    Gausden, Ian Andrew
    Operations Director born in December 1961
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 43
    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
    2007-02-20 ~ 2007-02-20
    OF - Nominee Secretary → CIF 0
    2008-06-11 ~ 2016-11-14
    OF - Nominee Secretary → CIF 0
  • 44
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2007-02-20 ~ 2007-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VOCALINK LIMITED

Period: 2007-06-29 ~ now
Company number: 06119048
Registered names
VOCALINK LIMITED - now 06119036
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VOCALINK LIMITED
    Info
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    Registered number 06119048
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • VOCALINK LIMITED
    S
    Registered number 06119048
    1, Angel Lane, London, United Kingdom, EC4R 3AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VOCA PENSION TRUSTEES LIMITED
    09655475
    1 Angel Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.