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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
    Bianco, Edward James
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2013-02-20
    OF - Director → CIF 0
    Bianco, Edward James
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 2
    Mcewen, Robin Warwick
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2004-04-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 3
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Bownes, Tracy Anne
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2018-07-25 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Holian, Thomas Edward
    Born in November 1979
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Bridger, Leigh Edward
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Higham, Thomas Richard
    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
  • 8
    Guest, Jonathan James
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Lau, Kenneth Hon-whai
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 10
    Hughes, Stephen Anthony
    Born in April 1980
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Heald, Gareth Owen Davey
    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
  • 12
    Darvey, Victor Marc
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 13
    Geall, Chantal Joy
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Hodgson, Shamus
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2020-04-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Dawson, David Robert
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2018-05-25 ~ 2021-12-16
    OF - Director → CIF 0
  • 17
    Wilson, Nicola Maria
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 18
    Ellis, Peter Simon
    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
  • 19
    Bennett, Martin John
    Chairman born in April 1969
    Individual (53 offsprings)
    Officer
    2018-06-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 20
    Haslehurst, Nicholas John
    Born in October 1972
    Individual (22 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 21
    Haynes, Robin George
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2005-04-25 ~ 2008-08-31
    OF - Director → CIF 0
  • 22
    Bingle, Timothy Mark
    Individual (123 offsprings)
    Officer
    2013-08-03 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 23
    England, Michael James Peter
    Born in February 1981
    Individual (57 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 24
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2004-03-24 ~ 2004-04-06
    OF - Nominee Director → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2004-03-24 ~ 2004-04-06
    OF - Nominee Director → CIF 0
    2004-03-24 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
  • 27
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (7 offsprings)
    Person with significant control
    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
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.