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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 15
  • 1
    Higginson, George
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Dutton, Edward Michael
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Thomas David
    Born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Goldie, Gail Louise
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Hardie, Andrew James Macgregor
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Grounsell, Dominic Peter
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Garrood, Matt
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Dillon, John Edward Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Ehreich, Daniel Aryeh
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Brocklehurst, Neil James
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Brannon, Barbara Jean
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Cross, Sharon Anne, Mrs
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 13
    Borkett, Ross
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 14
    POST OFFICE COUNTERS LTD - 2001-10-01
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    icon of addressBow Bells House, 1 Bread Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 63
  • 1
    Foat, Benjamin Andrew
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Cook, Alan Ronald
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2010-03-15
    OF - Director → CIF 0
  • 3
    Waldron, Patrick Gerard Oliver
    Chief Executive born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2012-06-28
    OF - Director → CIF 0
  • 4
    Brown, Richard Martin
    Md Pluk - Ukfs Boi born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2010-04-22
    OF - Director → CIF 0
  • 5
    Moran, Martin William
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2011-10-27
    OF - Director → CIF 0
  • 6
    Moore, Ciara
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2020-08-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Smith, David John
    Company Director born in December 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2010-11-25
    OF - Director → CIF 0
  • 8
    Burke, Amy
    Hr Director born in April 1975
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2019-03-27
    OF - Director → CIF 0
  • 9
    Mcgowan, David
    Ceo Bank Of Ireland Uk born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2014-04-11
    OF - Director → CIF 0
  • 10
    Hockey Morley, Gary
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Wyatt, Alan Stephen
    Banker born in July 1949
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2009-07-24
    OF - Director → CIF 0
  • 12
    Roberts, Martin John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 13
    Mclaughlin, Ian Michael Brian
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2023-07-25
    OF - Director → CIF 0
  • 14
    Logan, Mark Derek
    Finance Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    Clements, Colin James
    Operational Risk And Complianc
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 16
    Fahy, Nicholas Gerard
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-06-28
    OF - Director → CIF 0
    icon of calendar 2011-01-27 ~ 2014-04-11
    OF - Director → CIF 0
  • 17
    Dutton, Edward Michael
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Corbett, Peter Michael
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2007-05-23
    OF - Director → CIF 0
  • 19
    Lyons, Alwen
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 20
    Macleod, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 21
    Larsson, Bjorn
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2017-09-28
    OF - Director → CIF 0
  • 22
    Comerford, Thomas
    Banker born in August 1961
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Tudor, John
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2020-12-17
    OF - Director → CIF 0
  • 24
    Hill, Stephen Charles
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 25
    Donovan, Denis Patrick
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2006-04-06
    OF - Director → CIF 0
  • 26
    Cherry, Lisa
    Company Director born in March 1983
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 27
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 28
    Vennells, Paula Anne
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2019-03-27
    OF - Director → CIF 0
  • 29
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 30
    Edwards, Martin Anthony
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2024-05-14 ~ 2025-09-17
    OF - Director → CIF 0
  • 31
    Mayor, Catherine Anne
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2022-04-29
    OF - Director → CIF 0
  • 32
    Armstrong, Jillian Elizabeth
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2024-01-04
    OF - Director → CIF 0
  • 33
    Kennedy, Michael David
    Banker born in March 1951
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 34
    Steele, Gordon Ramsay
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2006-04-06
    OF - Director → CIF 0
  • 35
    Gale, Roger William
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2019-07-10
    OF - Director → CIF 0
  • 36
    Smyth, Lorraine Anne
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 37
    Van Hulle, Henk Marcel Cecile
    Director, Post Office Money born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2021-09-27
    OF - Director → CIF 0
  • 38
    Stammer, Janice Myra
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 39
    Gilliland, Kevin John
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-27 ~ 2017-03-29
    OF - Director → CIF 0
  • 40
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 41
    Woodley, Owen Pearson
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2020-05-12
    OF - Director → CIF 0
  • 42
    Mcloughlin, John William
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2012-06-28
    OF - Director → CIF 0
  • 43
    Mills, David John
    Chief Executive born in March 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2004-04-22
    OF - Director → CIF 0
  • 44
    Moores, Michael John
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2011-06-10
    OF - Director → CIF 0
  • 45
    Jones, Amanda Jane
    Retail Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2022-06-22
    OF - Director → CIF 0
  • 46
    Cromwell, David Albert
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2004-03-24
    OF - Director → CIF 0
  • 47
    Stokes, Garrett George
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2004-08-19
    OF - Director → CIF 0
  • 48
    Fitton, Gary Duncan
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 49
    Howley, Simon James
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2001-11-22
    OF - Director → CIF 0
  • 50
    Goggin, Brian Joseph
    Bank Executive born in May 1952
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2003-02-26
    OF - Director → CIF 0
  • 51
    Scarrabelotti, Rachel
    Individual
    Officer
    icon of calendar 2022-07-06 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 52
    Matchett, Stephen Howard
    Accountant born in April 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 53
    Gourlay, Gordon Allan
    Banker born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 54
    Kennett, Nicholas Leo Andrew
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2018-02-13
    OF - Director → CIF 0
  • 55
    Secretan, Katie
    Strategic Partnerships Director born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 56
    Cahill, Eamon
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 57
    Crowley, Desmond Edward
    Banker born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2019-10-18
    OF - Director → CIF 0
  • 58
    Branton, Veronica
    Individual
    Officer
    icon of calendar 2019-09-18 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 59
    Gray, Sarah Isabelle
    Individual
    Officer
    icon of calendar 2025-01-27 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 60
    Exton, Richard John Worthy
    Bank Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 61
    Evans, Jonathan
    Company Secretary born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 62
    Smith, Deborah Kay
    Chief Executive born in March 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 63
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-09-14 ~ 2001-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Previous names
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
INTERCEDE 1750 LIMITED - 2001-12-03
FRTS 1 LIMITED - 2002-06-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    Info
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    INTERCEDE 1750 LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2006-03-07
    Registered number 04287534
    icon of addressBotanica, Ditton Park, Riding Court Road, Datchet SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    S
    Registered number 4287534
    icon of addressBotanica, Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRTS 2 LIMITED - 2002-06-11
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    INTERCEDE 1743 LIMITED - 2001-11-26
    icon of addressBotanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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