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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 20
  • 1
    Williams, Sam Dennis
    None Supplied born in October 1984
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Stent, Joanne Thomson
    Born in April 1974
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 3
    Railton, Nigel
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Beckwith, Henry John
    None Supplied born in October 1978
    Individual (29 offsprings)
    Officer
    2019-06-24 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Beckwith, John Lionel, Sir
    Chartered Accountant born in March 1947
    Individual (98 offsprings)
    Officer
    2011-10-18 ~ 2019-06-24
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 6
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (80 offsprings)
    Officer
    2015-01-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 7
    Rudolph, Guy Richard Giles
    Accountant born in May 1968
    Individual (25 offsprings)
    Officer
    2024-02-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 8
    Jani, Carl
    None Supplied born in April 1982
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Holder, Sally Anne
    Chartered Accountant born in July 1967
    Individual (41 offsprings)
    Officer
    2011-10-18 ~ 2015-01-27
    OF - Director → CIF 0
  • 10
    Ormonde, James
    Chief Executive born in June 1971
    Individual (27 offsprings)
    Officer
    2024-02-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 11
    Adams, Harry Alexander
    None Supplied born in October 1981
    Individual (10 offsprings)
    Officer
    2019-06-24 ~ 2023-11-02
    OF - Director → CIF 0
  • 12
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (124 offsprings)
    Officer
    2011-10-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 13
    Egan, Andrew
    None Supplied born in January 1983
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Marritt Jones, Digby, Lord
    None Supplied born in October 1955
    Individual (48 offsprings)
    Officer
    2019-06-24 ~ 2025-05-02
    OF - Director → CIF 0
  • 15
    Haldenby, Timothy Matthew
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Johnson, Mark Christopher
    Director born in November 1958
    Individual (56 offsprings)
    Officer
    2011-10-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 17
    Gray, Jonathan James Mark Olav
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 18
    PACIFIC INVESTMENTS MANAGEMENT LTD - now 01722436
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, United Kingdom
    Active Corporate (17 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ARGENTEX CAPITAL LIMITED
    - now 11965565
    ARG 124 CAPITAL LIMITED - 2019-06-12
    25 Argyll Street, London
    In Administration Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-08-29 ~ now
    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
  • 20
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2019-06-24 ~ 2022-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ARGENTEX FOREIGN EXCHANGE LIMITED

Period: 2019-08-05 ~ now
Company number: 07814670
Registered names
ARGENTEX FOREIGN EXCHANGE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARGENTEX FOREIGN EXCHANGE LIMITED
    Info
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    Registered number 07814670
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-18 (14 years 5 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ARGENTEX FOREIGN EXCHANGE LIMITED
    S
    Registered number 07814670
    25 Argyll Street, London, W1F 7TU
    CIF 1
  • PACIFIC FOREIGN EXCHANGE LTD
    S
    Registered number 7814670
    124, Sloane Street, London, SW1X 9BW
    ENGLAND AND WALES
    CIF 2
  • PACIFIC FOREIGN EXCHANGE LTD
    S
    Registered number 07814670
    124, Sloane Street, London, England, SW1X 9BW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    ARGENTEX LLP
    OC369106
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-10-21 ~ 2019-06-24
    CIF 2 - LLP Designated Member → ME
    2019-06-24 ~ now
    CIF 1 - LLP Designated Member → ME

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