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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 3
  • 1
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hermans, Jean-francois
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Harrison, Daniel
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 2
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1994-11-01
    OF - Nominee Director → CIF 0
  • 4
    Finnett, David Walter
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Young, Geoffrey William
    General Manager born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 7
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 8
    Haycock, Richard
    President born in July 1952
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2001-08-03
    OF - Director → CIF 0
    Haycock, Richard
    President
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 9
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1994-11-01
    OF - Nominee Secretary → CIF 0
  • 13
    Spidle, Harold
    Chief Executive Officer born in November 1934
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-05-17
    OF - Director → CIF 0
  • 14
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Heathcote, Paul Roy
    Md Sales Support born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-06-25
    OF - Director → CIF 0
parent relation
Company in focus

CURRENCY SYSTEMS UNITED KINGDOM LIMITED

Previous name
BERRAIN LIMITED - 1994-11-29
Standard Industrial Classification
99999 - Dormant Company

  • CURRENCY SYSTEMS UNITED KINGDOM LIMITED
    Info
    BERRAIN LIMITED - 1994-11-29
    Registered number 02972164
    icon of address72 London Road, St Albans, Hertfordshire AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 1994-09-29 and dissolved on 2015-06-04 (20 years 8 months). The company status is Dissolved.
    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.