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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 24
  • 1
    Custerson, Giles Brooklyn
    Company Director born in September 1964
    Individual (9 offsprings)
    Officer
    2010-07-13 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Savjani, Dipak Dayalji
    Company Director born in April 1960
    Individual (10 offsprings)
    Officer
    2000-01-20 ~ 2010-08-31
    OF - Director → CIF 0
    2010-10-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 3
    Tarsh, Derek Nicholas
    Retired born in May 1934
    Individual (14 offsprings)
    Officer
    2012-09-03 ~ 2014-08-26
    OF - Director → CIF 0
  • 4
    Collins, William Edward
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Mcnamara, Peter Denis
    Director born in January 1951
    Individual (43 offsprings)
    Officer
    2014-08-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (22 offsprings)
    Officer
    2021-05-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Downey, Sean Lincoln
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    2009-06-04 ~ 2010-03-05
    OF - Director → CIF 0
  • 8
    Hanif, Aamir
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Perrett, Lisa
    Company Director born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Gini, Giuliano
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    ~ 2003-02-10
    OF - Director → CIF 0
  • 11
    Kingston, Michael Kevin
    Director born in July 1957
    Individual (37 offsprings)
    Officer
    2014-08-26 ~ 2019-11-04
    OF - Director → CIF 0
  • 12
    Stewart, Charles Somerville
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ 2021-11-30
    OF - Director → CIF 0
    2022-10-03 ~ 2025-04-07
    OF - Director → CIF 0
  • 14
    Baker, Graham
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Mackenzie, Donald
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2000-01-20 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 17
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 18
    Gibbons, Edward Anthony
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ 2021-03-23
    OF - Director → CIF 0
  • 19
    Yates, Andrew David
    Chartered Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    2005-01-27 ~ 2007-12-04
    OF - Director → CIF 0
  • 20
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 21
    Gini, Massimiliano
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    ~ 2014-08-26
    OF - Director → CIF 0
    Gini, Massimiliano
    Individual (8 offsprings)
    Officer
    ~ 2014-08-26
    OF - Secretary → CIF 0
  • 22
    EUROCHANGE HOLDINGS LIMITED
    - now 05869605 09147356... (more)
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30 05869605 08047999
    LAW 2444 LIMITED - 2006-07-12
    Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    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
  • 23
    EUROCHANGE GROUP HOLDINGS LIMITED
    - now 08047999 05869605... (more)
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5, New Street Square, London, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2023-01-06 ~ 2025-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Level 2, The Loft, Building 13, Pembroke District, Sandyford Road, Dundrum Town Centre, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2025-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROCHANGE LIMITED

Period: 2014-07-31 ~ now
Company number: 02519424 01267699
Registered names
EUROCHANGE LIMITED - now 01267699
LAW 261 LIMITED - 1990-09-24 02519319... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EUROCHANGE LIMITED
    Info
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2014-07-31
    FX CURRENCY SERVICES LIMITED - 2014-07-31
    FX INVESTMENTS LIMITED - 2014-07-31
    EUROCHANGE GROUP LIMITED - 2014-07-31
    LAW 261 LIMITED - 2014-07-31
    Registered number 02519424
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • EUROCHANGE LIMITED
    S
    Registered number 02519424
    Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IGNITE FXCORP LTD
    15823902
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.