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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 7
  • 1
    Guest, Jonathan James
    Born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Haslehurst, Nicholas John
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Bridger, Leigh Edward
    Born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Darvey, Victor Marc
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 6
    England, Michael James Peter
    Born in February 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Haynes, Robin George
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Sherman, Phillipa Jane
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-07-09
    OF - Director → CIF 0
    Sherman, Phillipa Jane
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2020-07-09
    OF - Secretary → CIF 0
    Ms Phillipa Jane Sherman
    Born in May 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-05-25
    PE - Has significant influence or controlCIF 0
  • 3
    Bownes, Tracy Anne
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Geall, Chantal Joy
    Chief Risk Officer born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Bennett, Martin John
    Chairman born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 6
    Higham, Thomas Richard
    Currency Broker born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2020-07-09
    OF - Director → CIF 0
    Mr Thomas Richard Higham
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-25
    PE - Has significant influence or controlCIF 0
  • 7
    Dawson, David Robert
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Heald, Gareth Owen Davey
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-11-03 ~ 2021-07-23
    OF - Director → CIF 0
    Heald, Gareth
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 9
    Mcewen, Robin Warwick
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 10
    Wilson, Nicola Maria
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Ellis, Peter Simon
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Peter Simon Ellis
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-03 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 13
    Holian, Thomas Edward
    Currency Dealer born in November 1979
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 14
    Lau, Kenneth Hon-whai
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 15
    Hodgson, Shamus
    Ceo born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Hughes, Stephen Anthony
    Currency Broker born in April 1980
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Bianco, Edward James
    Finance Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-02-20
    OF - Director → CIF 0
    Bianco, Edward James
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 18
    LUMON HOLDINGS LTD - now
    icon of address8, Hanover Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,446,070 GBP2024-10-31
    Person with significant control
    2018-05-25 ~ 2020-12-01
    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
  • 19
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-24 ~ 2004-04-06
    PE - Nominee Director → CIF 0
  • 20
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-03-24 ~ 2004-04-06
    PE - Nominee Director → CIF 0
    2004-03-24 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMON PAY LTD

Previous names
FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
LUMON PAY PLC - 2021-09-09
FOREIGN CURRENCY DIRECT PLC - 2021-08-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LUMON PAY LTD
    Info
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    LUMON PAY PLC - 2004-04-21
    FOREIGN CURRENCY DIRECT PLC - 2004-04-21
    Registered number 05082565
    icon of address20 Farringdon Road, London EC1M 3HE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (21 years 9 months). 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
    icon of addressCurrencies 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
Active 1
  • icon of addressSpaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.