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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gerrard, Philip Martin

child relation
Offspring entities and appointments 24
  • 1
    5 STAR LIVING LIMITED
    - now 10364196
    FIFTY IN FIVE LIMITED
    - 2017-09-07 10364196
    80 Southway, Guiseley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-09-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ATM UK LIMITED
    - now 03000170
    CATSEC 400 LIMITED - 1997-03-10
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-02-28 ~ 2008-04-30
    IIF 37 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 1 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 23 - Secretary → ME
  • 3
    ATMOS ATM MANAGEMENT LIMITED
    - now 02999732
    CATSEC 402 LIMITED - 1997-05-15
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-12-31 ~ 2008-04-30
    IIF 25 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 19 - Secretary → ME
  • 4
    AVANTRA LIMITED
    - now 05384683 05268437
    AVANTRA (NUMBER ONE) LIMITED
    - 2005-03-17 05384683
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-09 ~ 2008-04-30
    IIF 46 - Director → ME
    2005-03-09 ~ 2005-05-27
    IIF 27 - Secretary → ME
    2006-12-31 ~ 2008-04-30
    IIF 16 - Secretary → ME
  • 5
    AVANTRA SOLUTIONS LIMITED
    - now 05268425
    EVER 2518 LIMITED
    - 2004-11-16 05268425 05304751... (more)
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-09 ~ 2008-04-30
    IIF 45 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 9 - Secretary → ME
    2004-11-09 ~ 2005-11-07
    IIF 18 - Secretary → ME
  • 6
    CATSEC 401 LIMITED
    02999731 03000170... (more)
    1 Angel Lane, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-25 ~ 2008-04-30
    IIF 34 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 11 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 2 - Secretary → ME
  • 7
    CATSEC 403 LIMITED
    02999734 03000170... (more)
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-12-31 ~ 2008-04-30
    IIF 20 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 15 - Secretary → ME
  • 8
    ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
    - now 02063778 01762109... (more)
    HACKREMCO (NO.293) LIMITED - 1987-07-03
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2004-06-30 ~ 2005-05-27
    IIF 7 - Secretary → ME
    2006-05-31 ~ 2008-04-30
    IIF 10 - Secretary → ME
  • 9
    ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED
    - now 02183103 02063778... (more)
    HACKREMCO (NO. 358) LIMITED - 1987-12-08
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2004-06-30 ~ 2005-05-27
    IIF 30 - Secretary → ME
    2006-05-31 ~ 2008-04-30
    IIF 26 - Secretary → ME
  • 10
    ELECTRONIC FUNDS TRANSFER LIMITED
    01762109 02063778... (more)
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-12-24 ~ 2008-04-30
    IIF 43 - Director → ME
    2006-05-31 ~ 2008-04-30
    IIF 12 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 14 - Secretary → ME
  • 11
    HARROGATE FESTIVAL DEVELOPMENT LTD - now
    NORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23
    HARROGATE FESTIVAL DEVELOPMENT LIMITED
    - 2005-01-06 02593892
    CARAPAX LIMITED - 1991-04-29
    32 Cheltenham Parade, Harrogate, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2001-12-13 ~ 2004-04-14
    IIF 42 - Director → ME
  • 12
    HARROGATE INTERNATIONAL FESTIVAL LIMITED
    - now 00858029
    HARROGATE FESTIVAL OF ARTS AND SCIENCES LIMITED - 1991-08-20
    32 Cheltenham Parade, Harrogate, North Yorkshire
    Active Corporate (76 parents)
    Officer
    2000-09-21 ~ 2004-04-14
    IIF 38 - Director → ME
  • 13
    IMMEDIATE PAYMENTS LIMITED
    05771092
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-07-25 ~ 2008-04-30
    IIF 49 - Director → ME
  • 14
    KUNICK EMPLOYMENT SERVICES LIMITED
    - now 02419982
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-01-07
    Dissolved on 2010-09-29
    JAMOURAGE LIMITED - 1991-09-19
    POINT OF PURCHASE NETWORK (POP-NET) LIMITED - 1990-12-19
    KNIGHTAVON LIMITED - 1989-09-26
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1991-12-02 ~ 1993-05-28
    IIF 39 - Director → ME
  • 15
    LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED
    - now 03944906
    TRUTCROWN LIMITED - 2000-05-10
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-09-10 ~ 2008-04-30
    IIF 35 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 28 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 4 - Secretary → ME
  • 16
    MATRIX FINANCIAL SERVICES LIMITED
    - now 01859573
    CRAVENSHIELD FINANCE LIMITED - 1984-12-31
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-05-31 ~ 2008-04-30
    IIF 8 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 13 - Secretary → ME
  • 17
    MONITISE EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Dissolved on 2024-08-25
    MONILINK LIMITED
    - 2010-05-07 04831976 07153109
    MOBILE ATM LIMITED
    - 2006-10-24 04831976
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2004-03-30 ~ 2007-10-01
    IIF 48 - Director → ME
  • 18
    REVISUALISE LIMITED
    06544995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17 during the appointment or period of control
    Dissolved on 2020-11-13 during the appointment or period of control
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 40 - Director → ME
    2008-03-26 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    VOCALINK FINANCIAL SERVICES LIMITED - now
    LINK FINANCIAL SERVICES LIMITED
    - 2017-02-20 02094830
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-05-31 ~ 2008-04-30
    IIF 6 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 5 - Secretary → ME
  • 20
    VOCALINK GROUP HOLDINGS LIMITED - now
    LINK GROUP HOLDINGS LIMITED
    - 2017-02-20 05268437
    AVANTRA LIMITED
    - 2005-03-17 05268437 05384683
    EVER 2515 LIMITED
    - 2004-11-16 05268437 05268425... (more)
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-09 ~ 2008-04-30
    IIF 36 - Director → ME
    2004-11-09 ~ 2005-05-27
    IIF 24 - Secretary → ME
    2006-12-31 ~ 2008-04-30
    IIF 31 - Secretary → ME
  • 21
    VOCALINK HOLDINGS LIMITED - now
    VOCALINK LIMITED
    - 2007-06-29 06119036 06119048
    1 Angel Lane, London, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2007-02-20 ~ 2007-04-26
    IIF 41 - Director → ME
  • 22
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    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)
    Officer
    2003-09-10 ~ 2008-04-30
    IIF 44 - Director → ME
    2006-05-31 ~ 2008-04-30
    IIF 29 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 21 - Secretary → ME
  • 23
    VOCALINK LIMITED
    - now 06119048 06119036
    VOCALINK MANAGEMENT COMPANY LIMITED
    - 2007-06-29 06119048
    1 Angel Lane, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2008-04-30
    IIF 32 - Director → ME
  • 24
    VOCALINK RETAIL SERVICES LIMITED - now
    LINK RETAIL SERVICES LIMITED
    - 2017-02-20 02094831
    1 Angel Lane, London, England
    Active Corporate (15 parents)
    Officer
    2000-05-25 ~ 2008-04-30
    IIF 47 - Director → ME
    2006-05-31 ~ 2008-04-30
    IIF 3 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 22 - Secretary → ME

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