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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 16
  • 1
    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
  • 2
    Finnett, David Walter
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Whiddington, Charles Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-25 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 5
    Young, Geoffrey William
    Executive born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 2001-08-03
    OF - Director → CIF 0
  • 6
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Thomas, David
    Executive born in July 1952
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1999-02-04
    OF - Director → CIF 0
    Thomas, David
    Executive
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 8
    Haycock, Richard
    Executive born in October 1952
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2001-08-03
    OF - Director → CIF 0
  • 9
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2008-07-31
    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
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 12
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 1996-10-25
    OF - Nominee Secretary → CIF 0
  • 14
    Atkinson, David
    Vice President born in June 1950
    Individual
    Officer
    icon of calendar 1999-02-06 ~ 2001-08-03
    OF - Director → CIF 0
    Atkinson, David
    Vice President
    Individual
    Officer
    icon of calendar 1999-02-06 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Sullivan, Shane Jonathan Russell
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2001-08-03
    OF - Director → CIF 0
parent relation
Company in focus

CURRENCY CONSULTING INTERNATIONAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CURRENCY CONSULTING INTERNATIONAL LIMITED
    Info
    Registered number 03271260
    icon of address72 London Road, St Albans, Hertfordshire AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 and dissolved on 2015-06-04 (18 years 7 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.