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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 21
  • 1
    Fox, Nigel John
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
    Mr Nigel John Fox
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2017-06-10 ~ 2025-05-06
    OF - Director → CIF 0
    Neil Cooper
    Born in July 1967
    Individual (395 offsprings)
    Person with significant control
    2017-06-10 ~ 2025-05-06
    PE - Has significant influence or controlCIF 0
  • 3
    Beddell, Jonathan Matthew
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Jackson, Tracy
    Marketing Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2005-10-03
    OF - Director → CIF 0
    Jackson, Tracy
    Director born in March 1966
    Individual (2 offsprings)
    2008-07-02 ~ 2024-09-30
    OF - Director → CIF 0
    Jackson, Tracy
    Marketing Manager
    Individual (2 offsprings)
    Officer
    2005-05-02 ~ 2005-10-03
    OF - Secretary → CIF 0
    Ms Tracy Jackson
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Flam, Yoav
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Warden, Ashley Maxwell Grant
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    2009-04-22 ~ 2016-05-26
    OF - Director → CIF 0
  • 7
    Benstead, Susan Margaret
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2009-08-12
    OF - Director → CIF 0
    Benstead, Susan Margaret
    Individual (6 offsprings)
    Officer
    2004-07-29 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 8
    Arora, Ruchi Chimanlal
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ 2025-07-02
    OF - Director → CIF 0
  • 9
    Loiseau, Arnaud
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Mr Arnaud Loiseau
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2023-01-31 ~ 2025-11-06
    PE - Has significant influence or controlCIF 0
  • 10
    Miles, David James
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2011-05-19 ~ 2017-06-09
    OF - Director → CIF 0
    Mr David James Miles
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Markides, Leonidas
    Company Director born in November 1971
    Individual (21 offsprings)
    Officer
    2016-05-10 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Leonidas Markides
    Born in November 1971
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Jonanthan Beddell
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
  • 13
    Stefani, Elena
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 14
    O'brien, Victoria Jane
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2009-08-12 ~ 2011-05-19
    OF - Director → CIF 0
  • 15
    Matthews, Stephen John
    Accountant
    Individual (6 offsprings)
    Officer
    2006-06-27 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 16
    Benstead, Peter David
    Company Director born in November 1942
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 17
    Grose, Simon Wellington
    Accountant
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 18
    Hatton, Keith Nigel
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    2011-05-19 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Keith Nigel Hatton
    Born in January 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    James, Edward Norman
    Director born in December 1939
    Individual (8 offsprings)
    Officer
    2004-07-29 ~ 2009-12-18
    OF - Director → CIF 0
    James, Edward Norman
    Company Director
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ 2006-06-27
    OF - Secretary → CIF 0
    2009-05-13 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Nominee Secretary → CIF 0
  • 21
    REDPIN HOLDINGS LIMITED
    - now 06394648
    CURRENCIES DIRECT HOLDINGS LIMITED - 2023-10-02 06394648
    WB CO (1427) LIMITED - 2008-01-10
    Currencies Direct Holdings Limited, Canada Square, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOR CURRENCY EXCHANGE LIMITED

Period: 2004-07-29 ~ now
Company number: 05193147
Registered name
TOR CURRENCY EXCHANGE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TOR CURRENCY EXCHANGE LIMITED
    Info
    Registered number 05193147
    Pz360 St. Marys Terrace, Penzance, Cornwall TR18 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • TOR CURRENCY EXCHANGE LIMITED
    S
    Registered number 05193147
    Pz360, St. Marys Terrace, Penzance, England, TR18 4DZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORFX LTD
    - now 08502656
    LONGROCK DEVELOPMENTS LIMITED - 2013-07-30
    C/o Currencies Direct, 45th Floor, One Canada Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.