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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Dixon, William John
    Company Director born in January 1952
    Individual (20 offsprings)
    Officer
    2006-11-15 ~ 2007-09-12
    OF - Director → CIF 0
    Dixon, William John
    Company Director
    Individual (20 offsprings)
    Officer
    2006-11-15 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 2
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hile, Jana
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 5
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 6
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Mcnamara, Peter Denis
    Director born in January 1951
    Individual (43 offsprings)
    Officer
    2006-07-11 ~ 2021-09-20
    OF - Director → CIF 0
  • 8
    Perrett, Lisa
    Company Director born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (26 offsprings)
    Officer
    2007-07-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 10
    Slatter, Benjamin St Pierre
    Investment Mamanger born in September 1973
    Individual (56 offsprings)
    Officer
    2006-07-11 ~ 2008-10-28
    OF - Director → CIF 0
  • 11
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (22 offsprings)
    Officer
    2006-11-22 ~ 2022-10-03
    OF - Director → CIF 0
  • 12
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (106 offsprings)
    Officer
    2006-07-11 ~ 2012-08-21
    OF - Director → CIF 0
  • 13
    Foord, Paul James
    Accountant
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 14
    Kingston, Michael Kevin
    Finance Director
    Individual (37 offsprings)
    Officer
    2008-01-31 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 15
    Constable, Nigel Paul
    Operations Director born in March 1956
    Individual (10 offsprings)
    Officer
    2006-11-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 16
    EUROCHANGE GROUP HOLDINGS LIMITED
    - now 08047999
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2023-01-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-07 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-07 ~ 2006-07-11
    OF - Director → CIF 0
  • 19
    EUROCHANGE INVESTMENTS LIMITED
    - now 08048006
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-01-06 ~ 2023-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    EUROCHANGE ACQUISITIONS LIMITED - now 08048002
    NOTEMACHINE ACQUISITIONS LIMITED
    - 2022-11-29 08048002
    Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-07 ~ 2006-07-11
    OF - Director → CIF 0
parent relation
Company in focus

EUROCHANGE HOLDINGS LIMITED

Period: 2006-07-12 ~ now
Company number: 05869605
Registered names
EUROCHANGE HOLDINGS LIMITED - now 09147356
LAW 2444 LIMITED - 2006-07-12 05074354... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • EUROCHANGE HOLDINGS LIMITED
    Info
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2022-11-30
    Registered number 05869605
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • EUROCHANGE HOLDINGS LIMITED
    S
    Registered number 5869605
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EUROCHANGE HOLDINGS LIMITED
    S
    Registered number 05869605
    Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DRAGON 2 FINANCE LIMITED
    - now 07454420
    NOTEMACHINE FINANCE LIMITED
    - 2022-12-01 07454420
    5 New Street Square, London, United Kingdom
    Active Corporate (14 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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DRAGON FINANCIAL SERVICES LIMITED
    - now 10903097
    NOTEMACHINE FINANCIAL SERVICES LIMITED
    - 2022-11-29 10903097
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EUROCHANGE HOLDINGS LIMITED
    - now 09147356 05869605
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    EUROCHANGE LIMITED
    - now 02519424 01267699
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    FX CORPORATION LIMITED
    - now 09277601
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (26 parents, 4 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Person with significant control
    2016-04-06 ~ 2022-10-03
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    TESTLINK SERVICES LIMITED
    02598460
    1 Factory Road, Upton, Poole, Dorset
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-09-11 ~ 2022-10-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    TRM (ATM) LIMITED
    - now 03782309
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2022-09-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.