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 14
  • 1
    Brannon, Barbara Jean
    Procurement Director born in October 1974
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 2
    Moore, Ciara
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ now
    OF - director → CIF 0
  • 3
    Higginson, George
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
  • 4
    Garrood, Matt
    Chief Customer Officer born in April 1978
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - director → CIF 0
  • 5
    Dutton, Edward Michael
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 6
    Goldie, Gail Louise
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - director → CIF 0
  • 7
    Borkett, Ross
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 8
    Hardie, Andrew James Macgregor
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ now
    OF - director → CIF 0
  • 9
    Edwards, Martin Anthony
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 10
    Cross, Sharon Anne, Mrs
    It Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - director → CIF 0
  • 11
    Fitton, Gary Duncan
    Chief Executive Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ now
    OF - director → CIF 0
  • 12
    Ehreich, Daniel Aryeh
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
  • 13
    POST OFFICE COUNTERS LTD - 2001-10-01
    100, Wood Street, London, United Kingdom
    Corporate (14 parents, 3 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
  • 14
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Corporate (12 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
Ceased 59
  • 1
    Gale, Roger William
    Company Director born in October 1957
    Individual
    Officer
    2011-01-27 ~ 2019-07-10
    OF - director → CIF 0
  • 2
    Gilliland, Kevin John
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2017-03-29
    OF - director → CIF 0
  • 3
    Goggin, Brian Joseph
    Bank Executive born in May 1952
    Individual
    Officer
    2002-05-24 ~ 2003-02-26
    OF - director → CIF 0
  • 4
    Lyons, Alwen
    Individual
    Officer
    2012-01-01 ~ 2017-08-30
    OF - secretary → CIF 0
  • 5
    Hockey Morley, Gary
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ 2010-12-31
    OF - director → CIF 0
  • 6
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2020-06-30
    OF - director → CIF 0
  • 7
    Fahy, Nicholas Gerard
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2012-06-28
    OF - director → CIF 0
    2011-01-27 ~ 2014-04-11
    OF - director → CIF 0
  • 8
    Hill, Stephen Charles
    Company Secretary
    Individual
    Officer
    2001-11-22 ~ 2002-05-24
    OF - secretary → CIF 0
  • 9
    Exton, Richard John Worthy
    Bank Director born in February 1971
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2020-04-30
    OF - director → CIF 0
  • 10
    Macleod, Jane Elizabeth
    Individual
    Officer
    2018-09-19 ~ 2019-05-31
    OF - secretary → CIF 0
  • 11
    Armstrong, Jillian Elizabeth
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ 2024-01-04
    OF - director → CIF 0
  • 12
    Secretan, Katie
    Strategic Partnerships Director born in December 1977
    Individual (10 offsprings)
    Officer
    2022-07-15 ~ 2023-09-30
    OF - director → CIF 0
  • 13
    Kennett, Nicholas Leo Andrew
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2018-02-13
    OF - director → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2001-09-14 ~ 2001-11-22
    OF - nominee-director → CIF 0
  • 15
    Larsson, Bjorn
    Managing Director born in June 1961
    Individual
    Officer
    2012-06-28 ~ 2017-09-28
    OF - director → CIF 0
  • 16
    Corbett, Peter Michael
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2007-05-23
    OF - director → CIF 0
  • 17
    Stokes, Garrett George
    Banker born in April 1960
    Individual
    Officer
    2002-05-24 ~ 2004-08-19
    OF - director → CIF 0
  • 18
    Cromwell, David Albert
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2004-03-24
    OF - director → CIF 0
  • 19
    Mclaughlin, Ian Michael Brian
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    2020-04-29 ~ 2023-07-25
    OF - director → CIF 0
  • 20
    Tudor, John
    Director born in April 1969
    Individual
    Officer
    2014-05-07 ~ 2020-12-17
    OF - director → CIF 0
  • 21
    Foat, Benjamin Andrew
    Company Director born in September 1978
    Individual
    Officer
    2020-05-14 ~ 2024-09-17
    OF - director → CIF 0
  • 22
    Vennells, Paula Anne
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2019-03-27
    OF - director → CIF 0
  • 23
    Gray, Sarah Isabelle
    Individual
    Officer
    2025-01-27 ~ 2025-04-13
    OF - secretary → CIF 0
  • 24
    Branton, Veronica
    Individual
    Officer
    2019-09-18 ~ 2022-03-09
    OF - secretary → CIF 0
  • 25
    Scarrabelotti, Rachel
    Individual
    Officer
    2022-07-06 ~ 2025-01-24
    OF - secretary → CIF 0
  • 26
    Smyth, Lorraine Anne
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-08-01
    OF - director → CIF 0
  • 27
    Donovan, Denis Patrick
    Banker born in March 1954
    Individual
    Officer
    2003-02-26 ~ 2006-04-06
    OF - director → CIF 0
  • 28
    Moran, Martin William
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2011-10-27
    OF - director → CIF 0
  • 29
    Woodley, Owen Pearson
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2020-05-12
    OF - director → CIF 0
  • 30
    Wyatt, Alan Stephen
    Banker born in July 1949
    Individual
    Officer
    2009-04-28 ~ 2009-07-24
    OF - director → CIF 0
  • 31
    Van Hulle, Henk Marcel Cecile
    Director, Post Office Money born in July 1971
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2021-09-27
    OF - director → CIF 0
  • 32
    Stammer, Janice Myra
    Individual
    Officer
    2002-05-24 ~ 2003-01-07
    OF - secretary → CIF 0
  • 33
    Matchett, Stephen Howard
    Accountant born in April 1968
    Individual (31 offsprings)
    Officer
    2012-09-20 ~ 2014-04-04
    OF - director → CIF 0
  • 34
    Cherry, Lisa
    Company Director born in March 1983
    Individual
    Officer
    2020-05-14 ~ 2022-06-01
    OF - director → CIF 0
  • 35
    Gourlay, Gordon Allan
    Banker born in October 1961
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ 2017-09-28
    OF - director → CIF 0
  • 36
    Comerford, Thomas
    Banker born in August 1961
    Individual
    Officer
    2004-08-19 ~ 2008-07-31
    OF - director → CIF 0
  • 37
    Cahill, Eamon
    Individual
    Officer
    2006-11-07 ~ 2009-03-17
    OF - secretary → CIF 0
  • 38
    Smith, Deborah Kay
    Chief Executive born in February 1965
    Individual (25 offsprings)
    Officer
    2018-09-19 ~ 2020-01-31
    OF - director → CIF 0
  • 39
    Howley, Simon James
    Solicitor born in June 1960
    Individual
    Officer
    2001-09-14 ~ 2001-11-22
    OF - director → CIF 0
  • 40
    Waldron, Patrick Gerard Oliver
    Chief Executive born in July 1962
    Individual (4 offsprings)
    Officer
    2009-04-28 ~ 2012-06-28
    OF - director → CIF 0
  • 41
    Jones, Amanda Jane
    Retail Director born in July 1969
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2022-06-22
    OF - director → CIF 0
  • 42
    Moores, Michael John
    Company Director born in August 1956
    Individual
    Officer
    2011-01-27 ~ 2011-06-10
    OF - director → CIF 0
  • 43
    Logan, Mark Derek
    Finance Director born in July 1967
    Individual (5 offsprings)
    Officer
    2007-08-23 ~ 2011-02-28
    OF - director → CIF 0
  • 44
    Burke, Amy
    Hr Director born in April 1975
    Individual
    Officer
    2017-03-24 ~ 2019-03-27
    OF - director → CIF 0
  • 45
    Mcgowan, David
    Ceo Bank Of Ireland Uk born in October 1955
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2014-04-11
    OF - director → CIF 0
  • 46
    Steele, Gordon Ramsay
    Company Director born in January 1959
    Individual
    Officer
    2004-04-22 ~ 2006-04-06
    OF - director → CIF 0
  • 47
    Mills, David John
    Chief Executive born in February 1944
    Individual (14 offsprings)
    Officer
    2002-09-18 ~ 2004-04-22
    OF - director → CIF 0
  • 48
    Kennedy, Michael David
    Banker born in March 1951
    Individual
    Officer
    2002-05-24 ~ 2007-04-02
    OF - director → CIF 0
  • 49
    Roberts, Martin John
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-08-02
    OF - director → CIF 0
  • 50
    Poole, Andrew Philip
    Individual
    Officer
    2009-04-28 ~ 2012-01-01
    OF - secretary → CIF 0
  • 51
    Mcloughlin, John William
    Banker born in July 1963
    Individual
    Officer
    2009-07-23 ~ 2012-06-28
    OF - director → CIF 0
  • 52
    Crowley, Desmond Edward
    Banker born in October 1959
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2019-10-18
    OF - director → CIF 0
  • 53
    Clements, Colin James
    Operational Risk And Complianc
    Individual
    Officer
    2003-01-08 ~ 2007-04-02
    OF - secretary → CIF 0
  • 54
    Brown, Richard Martin
    Md Pluk - Ukfs Boi born in July 1963
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2010-04-22
    OF - director → CIF 0
  • 55
    Evans, Jonathan
    Company Secretary born in April 1952
    Individual (10 offsprings)
    Officer
    2001-11-22 ~ 2002-01-31
    OF - director → CIF 0
  • 56
    Mayor, Catherine Anne
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2022-04-29
    OF - director → CIF 0
  • 57
    Smith, David John
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2010-05-26 ~ 2010-11-25
    OF - director → CIF 0
  • 58
    Cook, Alan Ronald
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2010-03-15
    OF - director → CIF 0
  • 59
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2001-09-14 ~ 2001-11-22
    PE - nominee-secretary → CIF 0
    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
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
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 - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Registered number 04287534
    Great West House, Great West Road, Brentford, London TW8 9DF
    Private Limited Company incorporated on 2001-09-14 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    S
    Registered number 4287534
    Great West House, Great West Road, Brentford, London, United Kingdom, TW8 9DF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Great West House, Great West Road, Brentford, London
    Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.