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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 18
  • 1
    Whiddington, Charles Richard
    Individual (12 offsprings)
    Officer
    1997-01-25 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 2
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual (26 offsprings)
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (60 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Young, Geoffrey William
    Executive born in March 1944
    Individual (7 offsprings)
    Officer
    1996-10-25 ~ 2001-08-03
    OF - Director → CIF 0
  • 5
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (38 offsprings)
    Officer
    2001-08-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Sullivan, Shane Jonathan Russell
    Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2001-08-03
    OF - Director → CIF 0
  • 7
    Haycock, Richard
    Executive born in October 1952
    Individual (4 offsprings)
    Officer
    1996-10-25 ~ 2001-08-03
    OF - Director → CIF 0
  • 8
    Webb, Simon Charles
    Group Finance Director born in March 1964
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Atkinson, David
    Vice President born in June 1950
    Individual (2 offsprings)
    Officer
    1999-02-06 ~ 2001-08-03
    OF - Director → CIF 0
    Atkinson, David
    Vice President
    Individual (2 offsprings)
    Officer
    1999-02-06 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 11
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Nominee Secretary → CIF 0
  • 12
    Finnett, David Walter
    Accountant born in January 1945
    Individual (54 offsprings)
    Officer
    2001-08-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 13
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (120 offsprings)
    Officer
    2004-09-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Thomas, David
    Executive born in July 1952
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1999-02-04
    OF - Director → CIF 0
    Thomas, David
    Executive
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 15
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2001-08-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (30 offsprings)
    Officer
    2001-08-03 ~ 2009-03-31
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    2001-08-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 18
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CURRENCY CONSULTING INTERNATIONAL LIMITED

Period: 1996-10-25 ~ 2015-06-04
Company number: 03271260
Registered name
CURRENCY CONSULTING INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CURRENCY CONSULTING INTERNATIONAL LIMITED
    Info
    Registered number 03271260
    72 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.