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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
Active 8
  • 1
    Ayles, Kevin John
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    DÄnzer, Andreas, Mr.
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Heading, Richard Anthony
    Born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Witte, Jan Hendrik Josef, Dr
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Arnold, Thomas
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Tahany, Cerian Natasha
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Wahedally, Shaesta
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 8
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    N P R GROUP LIMITED - 1988-02-02
    N.P. RECORD LIMITED - 2007-11-16
    icon of address3, Sheldon Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Bailey, Kevin John
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1994-09-16
    OF - Director → CIF 0
  • 2
    Kim, Wilbur
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1998-08-28
    OF - Director → CIF 0
  • 3
    Harrison, Ian Charles Leavenworth
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Beckley, Carl
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2008-06-20
    OF - Director → CIF 0
  • 5
    Ayles, Kevin John
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 6
    Edwards, Timothy Peter Warren
    Director born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2021-11-22
    OF - Director → CIF 0
  • 7
    Sykes, Andrew Francis
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    Bloom, Robert Charles
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Meier, Leslie Francoise
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 2023-05-30
    OF - Director → CIF 0
  • 10
    Morrison, David John
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Record, Neil Peter
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2022-01-07
    OF - Director → CIF 0
  • 12
    Tufnell, Rosina Jane
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2021-07-27
    OF - Director → CIF 0
  • 13
    Wakefield, Peter David
    Finance Analyst & Consultant born in January 1961
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Arnander, Christopher James Folke
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1997-08-20
    OF - Director → CIF 0
  • 15
    Timmins, Michael David
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 2008-12-01
    OF - Director → CIF 0
    Timmins, Michael David
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1995-10-30
    OF - Secretary → CIF 0
    icon of calendar 2003-10-21 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 16
    Sleigh, Duncan Joel
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 17
    Noyen, Bob F
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Dunsmore, Michael John
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 19
    Wood-collins, David Alistair James
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 20
    Dowling, Geoffrey Paul
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Secretary → CIF 0
  • 21
    Halpin, Leslie Tracy
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Murphy, David Leonard
    Analyst born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 23
    Nott, John William Frederic, Sir
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 24
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2016-09-22
    OF - Director → CIF 0
  • 25
    Manning, Joanne
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2003-10-21
    OF - Secretary → CIF 0
    icon of calendar 2009-11-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 26
    Venis, Rebecca Jane
    Company Director born in October 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Hilary, Rosemary
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 28
    Cullen, Steven Peter
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2024-07-01
    OF - Director → CIF 0
    Cullen, Steven Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 29
    Vocat, Gary Ian
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1994-09-16
    OF - Director → CIF 0
  • 30
    Tikhonov, Dmitri
    Investment Professional born in August 1973
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-06-20
    OF - Director → CIF 0
    Tikhonov, Dmitri
    Chief Investment Officer born in August 1973
    Individual
    icon of calendar 2021-05-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 31
    Jackson, Christopher
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ 2008-06-20
    OF - Director → CIF 0
  • 32
    Beal, Tony
    Compliance Professional born in March 1972
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 33
    Sweeney, Raymond John
    Attorney born in September 1946
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1996-10-02
    OF - Director → CIF 0
  • 34
    Welch, Ian James
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 35
    Sheriff, Paul Nigel
    Company Director born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 36
    Shilling, Michael James
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1998-09-18
    OF - Director → CIF 0
parent relation
Company in focus

RECORD CURRENCY MANAGEMENT LIMITED

Previous names
GALEBROWN LIMITED - 1983-07-13
RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
N.P. RECORD LIMITED - 1988-01-22
Standard Industrial Classification
66300 - Fund Management Activities

  • RECORD CURRENCY MANAGEMENT LIMITED
    Info
    GALEBROWN LIMITED - 1983-07-13
    RECORD TREASURY MANAGEMENT LIMITED - 1983-07-13
    N.P. RECORD LIMITED - 1983-07-13
    Registered number 01710736
    icon of addressMorgan House, Madeira Walk, Windsor, Berkshire SL4 1EP
    PRIVATE LIMITED COMPANY incorporated on 1983-03-30 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.