logo
explain how to read the page

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 77
  • 1
    Steele, Gordon Ramsay
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Larsson, Bjorn
    Managing Director born in June 1961
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Smith, Deborah Kay
    Chief Executive born in February 1965
    Individual (28 offsprings)
    Officer
    2018-09-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Wright, Thomas David
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Goldie, Gail Louise
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Smyth, Lorraine Anne
    Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Clements, Colin James
    Operational Risk And Complianc
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 8
    Fitton, Gary Duncan
    Chief Executive Officer born in September 1968
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 9
    Roberts, Martin John
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    Waldron, Patrick Gerard Oliver
    Chief Executive born in July 1962
    Individual (11 offsprings)
    Officer
    2009-04-28 ~ 2012-06-28
    OF - Director → CIF 0
  • 11
    Smith, David John
    Company Director born in December 1964
    Individual (144 offsprings)
    Officer
    2010-05-26 ~ 2010-11-25
    OF - Director → CIF 0
  • 12
    Armstrong, Jillian Elizabeth
    Company Director born in December 1979
    Individual (4 offsprings)
    Officer
    2020-08-05 ~ 2024-01-04
    OF - Director → CIF 0
  • 13
    Mills, David John
    Chief Executive born in February 1944
    Individual (123 offsprings)
    Officer
    2002-09-18 ~ 2004-04-22
    OF - Director → CIF 0
  • 14
    Ehreich, Daniel Aryeh
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 15
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2018-01-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Mayor, Catherine Anne
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2022-04-29
    OF - Director → CIF 0
  • 17
    Gourlay, Gordon Allan
    Banker born in October 1961
    Individual (7 offsprings)
    Officer
    2007-05-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 18
    Gilliland, Kevin John
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2011-10-27 ~ 2017-03-29
    OF - Director → CIF 0
  • 19
    Cahill, Eamon
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 20
    Wyatt, Alan Stephen
    Banker born in July 1949
    Individual (11 offsprings)
    Officer
    2009-04-28 ~ 2009-07-24
    OF - Director → CIF 0
  • 21
    Grounsell, Dominic Peter
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 22
    Tudor, John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ 2020-12-17
    OF - Director → CIF 0
  • 23
    Edwards, Martin Anthony
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2024-05-14 ~ 2025-09-17
    OF - Director → CIF 0
  • 24
    Kennedy, Michael David
    Banker born in March 1951
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 25
    Cook, Alan Ronald
    Managing Director born in September 1953
    Individual (35 offsprings)
    Officer
    2006-04-06 ~ 2010-03-15
    OF - Director → CIF 0
  • 26
    Hardie, Andrew James Macgregor
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
  • 27
    Branton, Veronica
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 28
    Mclaughlin, Ian Michael Brian
    Company Director born in September 1966
    Individual (26 offsprings)
    Officer
    2020-04-29 ~ 2023-07-25
    OF - Director → CIF 0
  • 29
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2009-04-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 30
    Howley, Simon James
    Solicitor born in June 1960
    Individual (17 offsprings)
    Officer
    2001-09-14 ~ 2001-11-22
    OF - Director → CIF 0
  • 31
    Macleod, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 32
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2001-09-14 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 33
    Burke, Amy
    Hr Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2019-03-27
    OF - Director → CIF 0
  • 34
    Stokes, Garrett George
    Banker born in April 1960
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2004-08-19
    OF - Director → CIF 0
  • 35
    Brannon, Barbara Jean
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 36
    Matchett, Stephen Howard
    Accountant born in April 1968
    Individual (46 offsprings)
    Officer
    2012-09-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 37
    Moran, Martin William
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2011-10-27
    OF - Director → CIF 0
  • 38
    Hockey Morley, Gary
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    2007-05-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Dutton, Edward Michael
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
    Dutton, Edward Michael
    Director born in October 1969
    Individual (12 offsprings)
    2024-10-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 40
    Fahy, Nicholas Gerard
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2010-01-27 ~ 2012-06-28
    OF - Director → CIF 0
    2011-01-27 ~ 2014-04-11
    OF - Director → CIF 0
  • 41
    Lyons, Alwen
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 42
    Foat, Benjamin Andrew
    Company Director born in September 1978
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2024-09-17
    OF - Director → CIF 0
  • 43
    Jones, Amanda Jane
    Retail Director born in July 1969
    Individual (15 offsprings)
    Officer
    2019-07-10 ~ 2022-06-22
    OF - Director → CIF 0
  • 44
    Borkett, Ross
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 45
    Logan, Mark Derek
    Finance Director born in July 1967
    Individual (13 offsprings)
    Officer
    2007-08-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 46
    Moores, Michael John
    Company Director born in August 1956
    Individual (17 offsprings)
    Officer
    2011-01-27 ~ 2011-06-10
    OF - Director → CIF 0
  • 47
    Donovan, Denis Patrick
    Banker born in March 1954
    Individual (6 offsprings)
    Officer
    2003-02-26 ~ 2006-04-06
    OF - Director → CIF 0
  • 48
    Kennett, Nicholas Leo Andrew
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2011-07-28 ~ 2018-02-13
    OF - Director → CIF 0
  • 49
    Dillon, John Edward Michael
    Individual (129 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 50
    Scarrabelotti, Rachel
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 51
    Garrood, Matt
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 52
    Corbett, Peter Michael
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2004-04-22 ~ 2007-05-23
    OF - Director → CIF 0
  • 53
    Mcgowan, David
    Ceo Bank Of Ireland Uk born in October 1955
    Individual (19 offsprings)
    Officer
    2010-04-22 ~ 2014-04-11
    OF - Director → CIF 0
  • 54
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 55
    Gray, Sarah Isabelle
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 56
    Secretan, Katie
    Strategic Partnerships Director born in December 1977
    Individual (12 offsprings)
    Officer
    2022-07-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 57
    Gale, Roger William
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2019-07-10
    OF - Director → CIF 0
  • 58
    Brocklehurst, Neil James
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 59
    Goggin, Brian Joseph
    Bank Executive born in May 1952
    Individual (8 offsprings)
    Officer
    2002-05-24 ~ 2003-02-26
    OF - Director → CIF 0
  • 60
    Vennells, Paula Anne
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    2009-04-28 ~ 2019-03-27
    OF - Director → CIF 0
  • 61
    Woodley, Owen Pearson
    Company Director born in July 1967
    Individual (12 offsprings)
    Officer
    2017-04-24 ~ 2020-05-12
    OF - Director → CIF 0
  • 62
    Stammer, Janice Myra
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 63
    Brown, Richard Martin
    Md Pluk - Ukfs Boi born in July 1963
    Individual (13 offsprings)
    Officer
    2008-10-29 ~ 2010-04-22
    OF - Director → CIF 0
  • 64
    Hill, Stephen Charles
    Company Secretary
    Individual (11 offsprings)
    Officer
    2001-11-22 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 65
    Comerford, Thomas
    Banker born in August 1961
    Individual (5 offsprings)
    Officer
    2004-08-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 66
    Crowley, Desmond Edward
    Banker born in October 1959
    Individual (14 offsprings)
    Officer
    2006-04-06 ~ 2019-10-18
    OF - Director → CIF 0
  • 67
    Evans, Jonathan
    Company Secretary born in April 1952
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 68
    Cromwell, David Albert
    Company Director born in September 1950
    Individual (10 offsprings)
    Officer
    2002-01-31 ~ 2004-03-24
    OF - Director → CIF 0
  • 69
    Van Hulle, Henk Marcel Cecile
    Director, Post Office Money born in July 1971
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2021-09-27
    OF - Director → CIF 0
  • 70
    Mcloughlin, John William
    Banker born in July 1963
    Individual (6 offsprings)
    Officer
    2009-07-23 ~ 2012-06-28
    OF - Director → CIF 0
  • 71
    Exton, Richard John Worthy
    Bank Director born in February 1971
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 72
    Moore, Ciara
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 73
    Cherry, Lisa
    Company Director born in March 1983
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 74
    Cross, Sharon Anne, Mrs
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 75
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100, Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 76
    BANK OF IRELAND (UK) PLC
    07022885
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 77
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2001-09-14 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Period: 2006-03-07 ~ now
Company number: 04287534
Registered names
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED - now
INTERCEDE 1750 LIMITED - 2001-12-03 04421860... (more)
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
    FRTS 1 LIMITED - 2006-03-07
    INTERCEDE 1750 LIMITED - 2006-03-07
    Registered number 04287534
    Botanica, Ditton Park, Riding Court Road, Datchet SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 7 months). The status of the company number 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
    Botanica, 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 1
  • 1
    FIRST RATE EXCHANGE SERVICES LIMITED
    - now 04287490
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (76 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.