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
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 2
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Matthews, Richard
    Executive Director born in February 1955
    Individual
    Officer
    2012-10-30 ~ 2013-11-01
    OF - director → CIF 0
  • 2
    Collins, Ian Ranken
    Accountant born in January 1943
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2008-08-11
    OF - director → CIF 0
  • 3
    Mesler, Amanda Jo
    Chief Executive Officer born in December 1963
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2019-06-21
    OF - director → CIF 0
  • 4
    Loir, Jerome
    Individual
    Officer
    2012-09-06 ~ 2014-06-04
    OF - secretary → CIF 0
  • 5
    Collis, Sarah Ann
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2012-09-05
    OF - director → CIF 0
    Collis, Sarah Ann
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2012-09-06
    OF - secretary → CIF 0
  • 6
    Geall, Chantal Joy
    Chief Risk Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2023-07-31
    OF - director → CIF 0
  • 7
    Mcleod, Charles Ashley Ferguson
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2000-01-20 ~ 2012-09-14
    OF - director → CIF 0
  • 8
    Kelly, Julian Robert
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2016-09-01
    OF - director → CIF 0
  • 9
    Hodgson, Shamus
    Chief Executive Officer born in October 1971
    Individual (5 offsprings)
    Officer
    2021-08-18 ~ 2023-03-31
    OF - director → CIF 0
  • 10
    Bownes, Tracy-anne Anne
    Commercial Director born in September 1977
    Individual (10 offsprings)
    Officer
    2020-06-02 ~ 2021-08-31
    OF - director → CIF 0
  • 11
    Ali, Asif
    Individual (18072 offsprings)
    Officer
    2016-02-17 ~ 2019-01-14
    OF - secretary → CIF 0
  • 12
    Hughes, Arthur Mcquade
    Alternate Director born in May 1952
    Individual (5 offsprings)
    Officer
    2011-02-18 ~ 2013-02-12
    OF - director → CIF 0
  • 13
    Sherman, Phillipa Jane
    Accountant born in May 1964
    Individual
    Officer
    2020-06-02 ~ 2020-07-09
    OF - director → CIF 0
  • 14
    Mitchell, Wayne Steven
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2007-01-17 ~ 2016-09-01
    OF - director → CIF 0
  • 15
    Adamiyatt, Simon
    Chief Financial Officer born in February 1960
    Individual
    Officer
    2015-11-02 ~ 2018-01-31
    OF - director → CIF 0
  • 16
    Paul, Nigel Trevor
    Chartered Accountant born in June 1956
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2005-09-26
    OF - director → CIF 0
    Paul, Nigel Trevor
    Individual (19 offsprings)
    Officer
    2004-03-10 ~ 2005-09-26
    OF - secretary → CIF 0
  • 17
    Filshie, Alexander
    Executive Director born in April 1967
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ 2020-04-03
    OF - director → CIF 0
  • 18
    Bennett, Martin John
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-06-02 ~ 2022-08-12
    OF - director → CIF 0
  • 19
    Picot, Bertrand
    Director born in October 1971
    Individual
    Officer
    2000-11-13 ~ 2004-03-11
    OF - director → CIF 0
  • 20
    Kuo, Leanna Laiying Kuan
    Vice President, Corporate Accounting born in July 1976
    Individual
    Officer
    2019-05-20 ~ 2020-06-02
    OF - director → CIF 0
  • 21
    Josephs, David Adam
    Head Of Visa Direct, Europe born in November 1965
    Individual
    Officer
    2019-05-20 ~ 2019-07-04
    OF - director → CIF 0
  • 22
    Mayhill, Geoffrey Ronald
    Legal Adviser born in July 1958
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2013-11-01
    OF - director → CIF 0
  • 23
    Corsellis, James Henry Merrick
    Management Consultant born in May 1970
    Individual (32 offsprings)
    Officer
    2002-04-30 ~ 2005-08-12
    OF - director → CIF 0
  • 24
    Gowland, Michael David
    Vice President, Treasurer born in March 1981
    Individual
    Officer
    2019-05-03 ~ 2020-06-02
    OF - director → CIF 0
  • 25
    Peacock, Eric William, Sir
    Company Director born in September 1944
    Individual (12 offsprings)
    Officer
    2004-03-11 ~ 2013-11-01
    OF - director → CIF 0
  • 26
    Collier, Richard John
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    2005-08-12 ~ 2007-01-17
    OF - director → CIF 0
  • 27
    March, Richard Ogdin
    Individual
    Officer
    2000-01-20 ~ 2002-03-10
    OF - secretary → CIF 0
  • 28
    Haddon, David Brian
    Company Director born in February 1945
    Individual
    Officer
    2005-08-12 ~ 2006-08-30
    OF - director → CIF 0
  • 29
    Butler, Cyril Norman
    Chief Officer European Scheme Business born in January 1975
    Individual
    Officer
    2019-07-04 ~ 2020-06-02
    OF - director → CIF 0
  • 30
    Klein, Peter
    Executive Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-05
    OF - director → CIF 0
  • 31
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2002-03-10 ~ 2004-03-10
    OF - secretary → CIF 0
    2005-09-26 ~ 2011-05-03
    OF - secretary → CIF 0
  • 32
    Begley, Gregory Davidson Martin
    Chief Operating Officer born in March 1947
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-12-15
    OF - director → CIF 0
  • 33
    Uberoi, Hank
    Executive Director born in February 1961
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2018-06-30
    OF - director → CIF 0
  • 34
    Sullivan, Timothy
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2007-05-24
    OF - director → CIF 0
  • 35
    VISA PAYMENTS LIMITED - now
    EARTHPORT LIMITED
    - 2020-02-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    140, Aldersgate Street, London, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-secretary → CIF 0
  • 37
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-director → CIF 0
  • 38
    LUMON HOLDINGS LTD - now
    Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUMON EXCHANGE LTD

Previous names
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
BAYDONHILL PLC - 2014-06-18
THE 4LESS GROUP PLC - 2006-09-29
THE 4LESS GROUP LIMITED - 2002-05-28
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • LUMON EXCHANGE LTD
    Info
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    Registered number 03910588
    20 Farringdon Road, London EC1M 3HE
    Private Limited Company incorporated on 2000-01-20 (25 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.