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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
    Pemberton, David Carruthers
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Bertinato, David
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 3
    Laurence Pagden
    Individual (435 offsprings)
    Insolvency
    2010-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Smith, Philip Andrew
    Born in June 1972
    Individual (13 offsprings)
    Officer
    1999-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Le Roex, Frank Alan
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Le Roex, Frank Alan
    Individual (6 offsprings)
    Officer
    2007-08-08 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    De Boinville, Nicolas Vivian Chastel
    Born in January 1951
    Individual (5 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Ian Donald Williams
    Individual (64 offsprings)
    Insolvency
    2008-09-05 ~ 2011-11-23
    IP - (Case 1) practitioner → CIF 0
  • 8
    Strong, Simon David Mcgregor
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ now
    OF - Director → CIF 0
    Stong, Simon David Mcgregor
    Individual (5 offsprings)
    Officer
    2005-09-02 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 9
    Shorter, Olvin Martin
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2008-08-07
    OF - Director → CIF 0
  • 10
    Horne, Mark John Fraser
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 11
    Driscoll, Berkley Brendan Rockwell
    Born in July 1966
    Individual (7 offsprings)
    Officer
    1999-09-29 ~ 2002-11-18
    OF - Director → CIF 0
    Driscoll, Berkley Brendan Rockwell
    Individual (7 offsprings)
    Officer
    2000-10-25 ~ 2002-11-02
    OF - Secretary → CIF 0
  • 12
    Mcneile, Lindsay James
    Born in February 1948
    Individual (21 offsprings)
    Officer
    2003-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Lund, Howard Nicholas
    Born in March 1940
    Individual (11 offsprings)
    Officer
    1999-11-01 ~ 2008-08-08
    OF - Director → CIF 0
    Lund, Howard Nicholas
    Individual (11 offsprings)
    Officer
    1997-09-29 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 14
    Vincent, Gregory Finbarr
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2003-07-03 ~ 2004-05-17
    OF - Director → CIF 0
  • 15
    Bailey, Stephen Richard
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2002-11-18 ~ 2005-02-28
    OF - Director → CIF 0
    Bailey, Stephen Richard
    Individual (14 offsprings)
    Officer
    2002-11-02 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 16
    Anthony P M Benedict
    Individual (12 offsprings)
    Insolvency
    2008-09-05 ~ 2010-12-09
    IP - (Case 1) practitioner → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL CURRENCIES LIMITED

Period: 1997-09-29 ~ 2012-05-10
Company number: 03441642 05156834
Registered name
GLOBAL CURRENCIES LIMITED - Dissolved 05156834
Standard Industrial Classification
6523 - Other Financial Intermediation

  • GLOBAL CURRENCIES LIMITED
    Info
    Registered number 03441642
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 and dissolved on 2012-05-10 (14 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.