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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 44
  • 1
    Ayles, Kevin John
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Ayles, Kevin John
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 2
    Hilary, Rosemary
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Harrison, Ian Charles Leavenworth
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Timmins, Michael David
    Born in May 1956
    Individual (14 offsprings)
    Officer
    (before 1992-08-01) ~ 2008-12-01
    OF - Director → CIF 0
    Timmins, Michael David
    Individual (14 offsprings)
    Officer
    1993-11-23 ~ 1995-10-30
    OF - Secretary → CIF 0
    2003-10-21 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 5
    Bloom, Robert Charles
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 6
    Kim, Wilbur
    Born in September 1958
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Welch, Ian James
    Individual (18 offsprings)
    Officer
    1995-10-30 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 8
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2007-11-15 ~ 2016-09-22
    OF - Director → CIF 0
  • 9
    Arnold, Thomas
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Venis, Rebecca Jane
    Company Director born in October 1994
    Individual (8 offsprings)
    Officer
    2022-02-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Boukrami, Othman Samir, Dr
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Heading, Richard Anthony
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2024-07-02 ~ 2026-03-09
    OF - Director → CIF 0
  • 13
    Morrison, David John
    Born in January 1959
    Individual (68 offsprings)
    Officer
    2009-10-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Vocat, Gary Ian
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1993-10-11 ~ 1994-09-16
    OF - Director → CIF 0
  • 15
    Sweeney, Raymond John
    Born in September 1946
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1996-10-02
    OF - Director → CIF 0
  • 16
    Meier, Leslie Francoise
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1993-02-26 ~ 2023-05-30
    OF - Director → CIF 0
  • 17
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2007-11-15 ~ 2016-09-22
    OF - Director → CIF 0
  • 18
    Witte, Jan Hendrik Josef, Dr
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Manning, Joanne
    Individual (6 offsprings)
    Officer
    1998-06-17 ~ 2003-10-21
    OF - Secretary → CIF 0
    2009-11-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 20
    Sleigh, Duncan Joel
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 21
    Beckley, Carl
    Born in April 1958
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2008-06-20
    OF - Director → CIF 0
  • 22
    Nott, John William Frederic, Sir
    Born in February 1932
    Individual (10 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-11-27
    OF - Director → CIF 0
  • 23
    Record, Neil Peter
    Born in June 1953
    Individual (19 offsprings)
    Officer
    (before 1992-08-01) ~ 2022-01-07
    OF - Director → CIF 0
  • 24
    Arnander, Christopher James Folke
    Born in December 1932
    Individual (8 offsprings)
    Officer
    1993-10-25 ~ 1997-08-20
    OF - Director → CIF 0
  • 25
    Sheriff, Paul Nigel
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2008-12-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 26
    Dowling, Geoffrey Paul
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-11-23
    OF - Secretary → CIF 0
  • 27
    Tahany, Cerian Natasha
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ 2026-05-08
    OF - Secretary → CIF 0
  • 28
    Wood-collins, David Alistair James
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 29
    DÄnzer, Andreas, Mr.
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 30
    Edwards, Timothy Peter Warren
    Born in October 1956
    Individual (29 offsprings)
    Officer
    2018-03-21 ~ 2021-11-22
    OF - Director → CIF 0
  • 31
    Halpin, Leslie Tracy
    Born in February 1957
    Individual (17 offsprings)
    Officer
    (before 1992-08-01) ~ 2007-11-01
    OF - Director → CIF 0
  • 32
    Shilling, Michael James
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 1998-09-18
    OF - Director → CIF 0
  • 33
    Cullen, Steven Peter
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    2013-03-15 ~ 2024-07-01
    OF - Director → CIF 0
    Cullen, Steven Peter
    Individual (11 offsprings)
    Officer
    2005-08-15 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 34
    Wahedally, Shaesta
    Born in March 1974
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 35
    Beal, Tony
    Born in March 1972
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 36
    Dunsmore, Michael John
    Born in June 1949
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 37
    Jackson, Christopher
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2008-06-20
    OF - Director → CIF 0
  • 38
    Wakefield, Peter David
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2000-07-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 39
    Tufnell, Rosina Jane
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2015-09-14 ~ 2021-07-27
    OF - Director → CIF 0
  • 40
    Murphy, David Leonard
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 41
    Bailey, Kevin John
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1993-02-17 ~ 1994-09-16
    OF - Director → CIF 0
  • 42
    Noyen, Bob F
    Born in June 1962
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 43
    Tikhonov, Dmitri
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2008-06-20
    OF - Director → CIF 0
    Tikhonov, Dmitri
    Chief Investment Officer born in August 1973
    Individual (2 offsprings)
    2021-05-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 44
    RECORD PLC
    - now 01927640
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    3, Sheldon Square, London, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RECORD CURRENCY MANAGEMENT LIMITED

Period: 2001-07-18 ~ now
Company number: 01710736 02174296... (more)
Registered names
RECORD CURRENCY MANAGEMENT LIMITED - now 02174296... (more)
GALEBROWN LIMITED - 1983-07-13
Recent Standard Industrial Classification
66300 - Fund Management Activities

  • RECORD CURRENCY MANAGEMENT LIMITED
    Info
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 2001-07-18
    GALEBROWN LIMITED - 2001-07-18
    Registered number 01710736
    3 Sheldon Square, London W2 6HY
    PRIVATE LIMITED COMPANY incorporated on 1983-03-30 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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