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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 24
  • 1
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 2
    Watson, James Neil
    Individual (60 offsprings)
    Officer
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (2732 offsprings)
    Officer
    1998-02-05 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 4
    Lawrence, Anne
    Individual (5 offsprings)
    Officer
    2006-01-27 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 5
    Cleary, David James
    Individual (32 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 6
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (25 offsprings)
    Officer
    2002-11-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Boulton, Andrew William John
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    1998-02-26 ~ 2002-11-09
    OF - Director → CIF 0
    Boulton, Andrew William John
    Individual (5 offsprings)
    Officer
    1998-04-20 ~ 2002-11-09
    OF - Secretary → CIF 0
  • 8
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (24 offsprings)
    Officer
    2002-11-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Catterall, Christopher Edward
    Commercial Manager
    Individual (31 offsprings)
    Officer
    2006-08-11 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 11
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 12
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual (24 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    Boulton, Rosemary
    Individual (3 offsprings)
    Officer
    1998-02-26 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 14
    Buckton, Ian Andrew
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    1998-04-17 ~ 2002-11-09
    OF - Director → CIF 0
  • 15
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 16
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Corne, Richard
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    1998-04-24 ~ 2002-11-09
    OF - Director → CIF 0
  • 18
    Bell, Andrew Michael
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 20
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 21
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 22
    Cummins, John Eric
    Cfo born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2002-11-09 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 24
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-05 ~ 1998-02-26
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL FX HOLDINGS LIMITED

Company number: 03505437
Registered names
CAPITAL FX HOLDINGS LIMITED - Dissolved
TRUMPCARD LIMITED - 1998-07-02
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITAL FX HOLDINGS LIMITED
    Info
    TRUMPCARD LIMITED - 1998-07-02
    Registered number 03505437
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 and dissolved on 2022-08-02 (24 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.