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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 46
  • 1
    Mclaughlin, Edward Grunde
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Conkleton, David Jeffrey
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Grigg, Stephen Michael
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2007-07-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Wilson, Martin
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2007-07-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Brooker, Jeffrey David
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Andrew Gareth
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Bishop, Mark
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Rawson, Christopher John
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2014-01-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Boast, David Warwick
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2022-10-16
    OF - Director → CIF 0
  • 10
    Taylor, Wendy
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2008-03-03
    OF - Director → CIF 0
  • 11
    Murphy, Timothy Henry
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 12
    Desai, Bijal Vinodrai
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2015-01-29
    OF - Director → CIF 0
  • 13
    Terry, Marc Christopher
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2012-03-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2007-07-31 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Masterson-jones, Nicholas Robert
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Dobbie, Gregor Bruce
    Chief Executive Officer born in January 1974
    Individual (16 offsprings)
    Officer
    2019-12-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Krieger, Laurence David, Mr.
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Gerarrd, Philip Martin
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2007-02-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Douglas, Keith Robert, Mr.
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 20
    Bhalla, Ajay
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ 2019-12-16
    OF - Director → CIF 0
  • 21
    Yates, David Gregg
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2012-01-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 22
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2016-05-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Devine, Kelly Ann
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 24
    Thompson, Jonathan Michael, Sir
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 25
    Mitchell, Victoria Grant
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2023-08-14 ~ now
    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
    Brightmore-armour, Diana Sarah
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2020-06-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Lombard, Debbie
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 29
    Shields, Karl Andrew
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 30
    Kearsley, Martin Jeremy
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 31
    Parker, Richard Hugh
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2007-02-20 ~ 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
    Neill, Tim
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2022-07-21
    OF - Director → CIF 0
  • 35
    Gausden, Ian Andrew
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 36
    Fasmer, Benedicte Elisabeth Schilbred
    Born in November 1965
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 37
    Gieve, Edward John Watson, Sir
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2019-12-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 38
    Fullerton-rome, Elizabeth Roman
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2022-06-27 ~ 2024-12-27
    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
    Lawrence, Sheryl Arlene Frances
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Ensor-clinch, Timothy Michael Edward
    Born in January 1970
    Individual (30 offsprings)
    Officer
    2016-04-07 ~ 2017-04-28
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Individual (30 offsprings)
    Officer
    2007-02-20 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 42
    Miebach, Michael
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2019-12-16
    OF - Director → CIF 0
  • 43
    Stoddart, Paul Roy
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2014-01-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    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
parent relation
Company in focus

VOCALINK LIMITED

Period: 2007-06-29 ~ now
Company number: 06119048 06119036
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 - Right to appoint or remove directors OE
    CIF 1 - 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.