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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 20
  • 1
    Whiddington, Charles Richard
    Individual (12 offsprings)
    Officer
    1997-01-25 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 2
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Shane Jonathan Russell
    Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (61 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2014-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual (26 offsprings)
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 9
    Steven Leslie Smith
    Individual (213 offsprings)
    Insolvency
    2014-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Young, Geoffrey William
    Executive born in February 1944
    Individual (8 offsprings)
    Officer
    1996-10-25 ~ 2001-08-03
    OF - Director → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 12
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Nominee Secretary → CIF 0
  • 13
    Haycock, Richard
    Executive born in October 1952
    Individual (4 offsprings)
    Officer
    1996-10-25 ~ 2001-08-03
    OF - Director → CIF 0
  • 14
    Finnett, David Walter
    Accountant born in January 1945
    Individual (60 offsprings)
    Officer
    2001-08-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 15
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (121 offsprings)
    Officer
    2004-09-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (38 offsprings)
    Officer
    2001-08-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual (87 offsprings)
    Officer
    2001-08-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    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
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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.