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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
Active 2
  • 1
    Bridger, Leigh Edward
    Born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Mitchell, Wayne Steven
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Josephs, David Adam
    Head Of Visa Direct, Europe born in November 1965
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Bownes, Tracy-anne Anne
    Commercial Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Hughes, Arthur Mcquade
    Alternate Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2013-02-12
    OF - Director → CIF 0
  • 5
    Begley, Gregory Davidson Martin
    Chief Operating Officer born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 6
    Gowland, Michael David
    Vice President, Treasurer born in March 1981
    Individual
    Officer
    icon of calendar 2019-05-03 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Peacock, Eric William, Sir
    Company Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Filshie, Alexander
    Executive Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Bennett, Martin John
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Mesler, Amanda Jo
    Chief Executive Officer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 11
    Paul, Nigel Trevor
    Chartered Accountant born in June 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-26
    OF - Director → CIF 0
    Paul, Nigel Trevor
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 12
    Adamiyatt, Simon
    Chief Financial Officer born in February 1960
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Butler, Cyril Norman
    Chief Officer European Scheme Business born in January 1975
    Individual
    Officer
    icon of calendar 2019-07-04 ~ 2020-06-02
    OF - Director → CIF 0
  • 14
    Hodgson, Shamus
    Chief Executive Officer born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Collier, Richard John
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2007-01-17
    OF - Director → CIF 0
  • 16
    Kelly, Julian Robert
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-03-10 ~ 2004-03-10
    OF - Secretary → CIF 0
    icon of calendar 2005-09-26 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 18
    Klein, Peter
    Executive Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 19
    Mcleod, Charles Ashley Ferguson
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2012-09-14
    OF - Director → CIF 0
  • 20
    Loir, Jerome
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 21
    Matthews, Richard
    Executive Director born in February 1955
    Individual
    Officer
    icon of calendar 2012-10-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 22
    Collis, Sarah Ann
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2012-09-05
    OF - Director → CIF 0
    Collis, Sarah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 23
    Geall, Chantal Joy
    Chief Risk Officer born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Ali, Asif
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 25
    Uberoi, Hank
    Executive Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    Collins, Ian Ranken
    Accountant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2008-08-11
    OF - Director → CIF 0
  • 27
    Kuo, Leanna Laiying Kuan
    Vice President, Corporate Accounting born in July 1976
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2020-06-02
    OF - Director → CIF 0
  • 28
    Picot, Bertrand
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2004-03-11
    OF - Director → CIF 0
  • 29
    Sherman, Phillipa Jane
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2020-07-09
    OF - Director → CIF 0
  • 30
    March, Richard Ogdin
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2002-03-10
    OF - Secretary → CIF 0
  • 31
    Haddon, David Brian
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2006-08-30
    OF - Director → CIF 0
  • 32
    Mayhill, Geoffrey Ronald
    Legal Adviser born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 33
    Corsellis, James Henry Merrick
    Management Consultant born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2005-08-12
    OF - Director → CIF 0
  • 34
    Sullivan, Timothy
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 35
    VISA PAYMENTS LIMITED - now
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    EARTHPORT LIMITED
    - 2020-02-28
    icon of address140, Aldersgate Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Director → CIF 0
  • 37
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
  • 38
    LUMON HOLDINGS LTD - now
    icon of addressSpaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,446,070 GBP2024-10-31
    Person with significant control
    2020-06-02 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMON EXCHANGE LTD

Previous names
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
BAYDONHILL LIMITED - 2016-06-16
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
EARTHPORTFX LIMITED - 2020-06-25
THE 4LESS GROUP LIMITED - 2002-05-28
THE 4LESS GROUP PLC - 2006-09-29
BAYDONHILL PLC - 2014-06-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LUMON EXCHANGE LTD
    Info
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    BAYDONHILL LIMITED - 2021-08-23
    WWW.CURRENCIES4LESS.COM LIMITED - 2021-08-23
    EARTHPORTFX LIMITED - 2021-08-23
    THE 4LESS GROUP LIMITED - 2021-08-23
    THE 4LESS GROUP PLC - 2021-08-23
    BAYDONHILL PLC - 2021-08-23
    Registered number 03910588
    icon of address20 Farringdon Road, London EC1M 3HE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.