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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

    Related profiles found in government register
  • Gerrard, Philip Martin
    British

    Registered addresses and corresponding companies
    • Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 1
  • Gerrard, Philip Martin
    British commercial director

    Registered addresses and corresponding companies
  • Gerrard, Philip Martin
    British company secretary

    Registered addresses and corresponding companies
    • Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 9
  • Gerrard, Philip Martin
    British financial and commercial direc

    Registered addresses and corresponding companies
  • Gerarrd, Philip Martin
    British director born in April 1964

    Registered addresses and corresponding companies
    • Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 16
  • Gerrard, Philip Martin
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Southway, Guiseley, Leeds, LS20 8JQ, England

      IIF 17
  • Gerrard, Philip Martin
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip Martin
    British commercial director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip Martin
    British company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 25
  • Gerrard, Philip Martin
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 26
  • Gerrard, Philip Martin
    British finance officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 27
  • Gerrard, Philip Martin
    British financial born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 28
  • Mr Philip Martin Gerrard
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 29
    • House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 30
child relation
Offspring entities and appointments 15
  • 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 17 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CATSEC 401 LIMITED
    02999731
    1 Angel Lane, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-25 ~ 2008-04-30
    IIF 18 - Director → ME
    2004-06-30 ~ 2005-05-27
    IIF 10 - Secretary → ME
    2006-12-31 ~ 2008-04-30
    IIF 5 - Secretary → ME
  • 3
    ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
    - now 02063778
    HACKREMCO (NO.293) LIMITED - 1987-07-03
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ 2008-04-30
    IIF 4 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 12 - Secretary → ME
  • 4
    ELECTRONIC FUNDS TRANSFER LIMITED
    01762109
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-12-24 ~ 2008-04-30
    IIF 23 - Director → ME
    2006-05-31 ~ 2008-04-30
    IIF 6 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 13 - Secretary → ME
  • 5
    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 20 - Director → ME
  • 6
    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 19 - Director → ME
  • 7
    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 27 - Director → ME
  • 8
    MONITISE EUROPE LIMITED - now
    MONILINK LIMITED
    - 2010-05-07 04831976
    MOBILE ATM LIMITED
    - 2006-10-24 04831976
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    2004-03-30 ~ 2007-10-01
    IIF 28 - Director → ME
  • 9
    REVISUALISE LIMITED
    06544995
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 26 - Director → ME
    2008-03-26 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    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 3 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 11 - Secretary → ME
  • 11
    VOCALINK GROUP HOLDINGS LIMITED - now
    LINK GROUP HOLDINGS LIMITED
    - 2017-02-20 05268437
    AVANTRA LIMITED
    - 2005-03-17 05268437
    EVER 2515 LIMITED
    - 2004-11-16 05268437
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-09 ~ 2008-04-30
    IIF 25 - Director → ME
    2004-11-09 ~ 2005-05-27
    IIF 9 - Secretary → ME
    2006-12-31 ~ 2008-04-30
    IIF 8 - Secretary → ME
  • 12
    VOCALINK HOLDINGS LIMITED - now
    VOCALINK LIMITED
    - 2007-06-29 06119036
    1 Angel Lane, London, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2007-02-20 ~ 2007-04-26
    IIF 22 - Director → ME
  • 13
    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 24 - Director → ME
    2006-05-31 ~ 2008-04-30
    IIF 7 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 14 - Secretary → ME
  • 14
    VOCALINK LIMITED
    - now 06119048
    VOCALINK MANAGEMENT COMPANY LIMITED
    - 2007-06-29 06119048
    1 Angel Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2008-04-30
    IIF 16 - Director → ME
  • 15
    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 21 - Director → ME
    2006-05-31 ~ 2008-04-30
    IIF 2 - Secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 15 - Secretary → ME

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