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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
    Venis, Rebecca Jane
    Company Director born in October 1994
    Individual (8 offsprings)
    Officer
    2022-02-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Wahedally, Shaesta
    Born in March 1974
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Andrew Francis
    Company Director born in July 1957
    Individual (35 offsprings)
    Officer
    2007-11-15 ~ 2016-09-22
    OF - Director → CIF 0
  • 4
    Hilary, Rosemary
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Dunsmore, Michael John
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Beckley, Carl
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Wood-collins, David Alistair James
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 8
    Bloom, Robert Charles
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    Tahany, Cerian Natasha
    Individual (3 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Bailey, Kevin John
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    1993-02-17 ~ 1994-09-16
    OF - Director → CIF 0
  • 12
    Beal, Tony
    Compliance Professional born in March 1972
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 13
    Jackson, Christopher
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    Shilling, Michael James
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 1998-09-18
    OF - Director → CIF 0
  • 15
    Sleigh, Duncan Joel
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 16
    Sheriff, Paul Nigel
    Company Director born in November 1969
    Individual (43 offsprings)
    Officer
    2008-12-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 17
    Wakefield, Peter David
    Finance Analyst & Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    2000-07-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Murphy, David Leonard
    Analyst born in February 1959
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Sweeney, Raymond John
    Attorney born in September 1946
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1996-10-02
    OF - Director → CIF 0
  • 20
    Nott, John William Frederic, Sir
    Director born in February 1932
    Individual (10 offsprings)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 21
    Timmins, Michael David
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    ~ 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
  • 22
    DÄnzer, Andreas, Mr.
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Noyen, Bob F
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Tikhonov, Dmitri
    Investment Professional 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
  • 26
    Halpin, Leslie Tracy
    Company Director born in February 1957
    Individual (17 offsprings)
    Officer
    ~ 2007-11-01
    OF - Director → CIF 0
  • 27
    Heading, Richard Anthony
    Born in October 1973
    Individual (39 offsprings)
    Officer
    2024-07-02 ~ 2026-03-09
    OF - Director → CIF 0
  • 28
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual (53 offsprings)
    Officer
    2007-11-15 ~ 2016-09-22
    OF - Director → CIF 0
  • 29
    Meier, Leslie Francoise
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    1993-02-26 ~ 2023-05-30
    OF - Director → CIF 0
  • 30
    Tufnell, Rosina Jane
    Company Director born in January 1964
    Individual (21 offsprings)
    Officer
    2015-09-14 ~ 2021-07-27
    OF - Director → CIF 0
  • 31
    Record, Neil Peter
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    ~ 2022-01-07
    OF - Director → CIF 0
  • 32
    Boukrami, Othman Samir, Dr
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Kim, Wilbur
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1998-08-28
    OF - Director → CIF 0
  • 34
    Harrison, Ian Charles Leavenworth
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 35
    Edwards, Timothy Peter Warren
    Director born in October 1956
    Individual (29 offsprings)
    Officer
    2018-03-21 ~ 2021-11-22
    OF - Director → CIF 0
  • 36
    Welch, Ian James
    Individual (18 offsprings)
    Officer
    1995-10-30 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 37
    Dowling, Geoffrey Paul
    Individual (4 offsprings)
    Officer
    ~ 1993-11-23
    OF - Secretary → CIF 0
  • 38
    Arnold, Thomas
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 39
    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
  • 40
    Witte, Jan Hendrik Josef, Dr
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 41
    Morrison, David John
    Director born in January 1959
    Individual (66 offsprings)
    Officer
    2009-10-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 42
    Vocat, Gary Ian
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    1993-10-11 ~ 1994-09-16
    OF - Director → CIF 0
  • 43
    Arnander, Christopher James Folke
    Company Director born in December 1932
    Individual (8 offsprings)
    Officer
    1993-10-25 ~ 1997-08-20
    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 (27 parents, 9 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

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
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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.