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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 27
  • 1
    Ellis, Peter Simon
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    2004-04-15 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Peter Simon Ellis
    Born in May 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bownes, Tracy Anne
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2018-07-25 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Heald, Gareth Owen Davey
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2020-11-03 ~ 2021-07-23
    OF - Director → CIF 0
    Heald, Gareth
    Individual (16 offsprings)
    Officer
    2021-04-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 4
    Bianco, Edward James
    Finance Director born in May 1973
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2013-02-20
    OF - Director → CIF 0
    Bianco, Edward James
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 5
    Bridger, Leigh Edward
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Lau, Kenneth Hon-whai
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 7
    Darvey, Victor Marc
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Higham, Thomas Richard
    Currency Broker born in October 1982
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2020-07-09
    OF - Director → CIF 0
    Mr Thomas Richard Higham
    Born in October 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Has significant influence or controlCIF 0
  • 9
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    2013-08-03 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 10
    England, Michael James Peter
    Born in March 1981
    Individual (57 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Hughes, Stephen Anthony
    Currency Broker born in April 1980
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Guest, Jonathan James
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Dawson, David Robert
    Director born in November 1983
    Individual (13 offsprings)
    Officer
    2018-05-25 ~ 2021-12-16
    OF - Director → CIF 0
  • 14
    Geall, Chantal Joy
    Chief Risk Officer born in March 1966
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Bennett, Martin John
    Chairman born in April 1969
    Individual (52 offsprings)
    Officer
    2018-06-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 17
    Haynes, Robin George
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2005-04-25 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Haslehurst, Nicholas John
    Born in October 1972
    Individual (22 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 19
    Mcewen, Robin Warwick
    Director born in September 1973
    Individual (15 offsprings)
    Officer
    2004-04-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 20
    Sherman, Phillipa Jane
    Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2016-12-01 ~ 2020-07-09
    OF - Director → CIF 0
    Sherman, Phillipa Jane
    Individual (20 offsprings)
    Officer
    2018-05-25 ~ 2020-07-09
    OF - Secretary → CIF 0
    Ms Phillipa Jane Sherman
    Born in May 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-18 ~ 2018-05-25
    PE - Has significant influence or controlCIF 0
  • 21
    Wilson, Nicola Maria
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 22
    Hodgson, Shamus
    Ceo born in October 1971
    Individual (15 offsprings)
    Officer
    2020-04-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Holian, Thomas Edward
    Currency Dealer born in November 1979
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 24
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-03-24 ~ 2004-04-06
    OF - Nominee Director → CIF 0
  • 25
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-03-24 ~ 2004-04-06
    OF - Nominee Director → CIF 0
    2004-03-24 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
  • 26
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    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
  • 27
    LUMON HOLDINGS LTD - now
    CURRENCY HOLDINGS LIMITED
    - 2021-08-23 11110482
    8, Hanover Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-05-25 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMON PAY LTD

Period: 2021-09-09 ~ now
Company number: 05082565
Registered names
LUMON PAY LTD - now
LUMON PAY PLC - 2021-09-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LUMON PAY LTD
    Info
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2021-09-09
    Registered number 05082565
    20 Farringdon Road, London EC1M 3HE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • FOREIGN CURRENCY DIRECT PLC
    S
    Registered number 05082565
    Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, United Kingdom, HP7 0DD
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CURRENCY DIRECT LIMITED
    03049409
    Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.