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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 15
  • 1
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2001-07-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (120 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Haycock, Richard
    Ceo born in July 1952
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2001-07-30
    OF - Director → CIF 0
  • 5
    Waring, Thomas Richard
    President born in June 1953
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2001-07-06
    OF - Director → CIF 0
    Waring, Thomas Richard
    President
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 6
    Finnett, David Walter
    Accountant born in January 1945
    Individual (53 offsprings)
    Officer
    2001-08-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Young, Geoffrey William
    General Manager born in February 1944
    Individual (7 offsprings)
    Officer
    1999-11-22 ~ 2001-07-30
    OF - Director → CIF 0
  • 8
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 9
    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
    2001-07-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 11
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (60 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (38 offsprings)
    Officer
    2001-07-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual (26 offsprings)
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-11-22 ~ 1999-11-22
    OF - Nominee Secretary → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-11-22 ~ 1999-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
    Info
    Registered number 03883951
    72 London Road, St Albans, Hertfordshire AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 and dissolved on 2015-06-04 (15 years 6 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.