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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 4
  • 1
    Gray, Jonathan James Mark Olav
    None Supplied born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Railton, Nigel
    None Supplied born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Haldenby, Timothy Matthew
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ARG 124 CAPITAL LIMITED - 2019-06-12
    icon of address25 Argyll Street, London
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    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
Ceased 16
  • 1
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    Egan, Andrew
    None Supplied born in January 1983
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Williams, Sam Dennis
    None Supplied born in October 1984
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Johnson, Mark Christopher
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 5
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 6
    Beckwith, Henry John
    None Supplied born in October 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2025-05-02
    OF - Director → CIF 0
  • 7
    Beckwith, John Lionel, Sir
    Chartered Accountant born in March 1947
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2019-06-24
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 8
    Marritt Jones, Digby, Lord
    None Supplied born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Holder, Sally Anne
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2015-01-27
    OF - Director → CIF 0
  • 10
    Ormonde, James
    Chief Executive born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 11
    Rudolph, Guy Richard Giles
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 12
    Adams, Harry Alexander
    None Supplied born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2023-11-02
    OF - Director → CIF 0
  • 13
    Jani, Carl
    None Supplied born in April 1982
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2021-06-11
    OF - Director → CIF 0
  • 14
    Stent, Joanne Thomson
    None Supplied born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 15
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    PACIFIC INVESTMENTS PLC - 2012-04-25
    ARGONAIR LIMITED - 1983-07-14
    FASTA PASTA LIMITED - 1984-11-07
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    icon of address124, Sloane Street, London, United Kingdom
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (601 offsprings)
    Officer
    2019-06-24 ~ 2022-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ARGENTEX FOREIGN EXCHANGE LIMITED

Previous name
PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
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
    icon of addressC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2011-10-18 (14 years 1 month). The company status 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
    icon of address25 Argyll Street, London, W1F 7TU
    CIF 1
  • PACIFIC FOREIGN EXCHANGE LTD
    S
    Registered number 7814670
    icon of address124, Sloane Street, London, SW1X 9BW
    ENGLAND AND WALES
    CIF 2
  • PACIFIC FOREIGN EXCHANGE LTD
    S
    Registered number 07814670
    icon of address124, 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
Active 1
  • icon of address2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2019-06-24 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2011-10-21 ~ 2019-06-24
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.