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 8
  • 1
    Marritt Jones, Digby, Lord
    None Supplied born in October 1955
    Individual (10 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Beckwith, Henry John
    None Supplied born in October 1978
    Individual (17 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Jonathan James Mark Olav
    None Supplied born in February 1966
    Individual (9 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Rudolph, Guy Richard Giles
    Accountant born in May 1968
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Haldenby, Timothy Matthew
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Ormonde, James
    Chief Executive born in June 1971
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Railton, Nigel
    None Supplied born in January 1967
    Individual (7 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 8
    ARG 124 CAPITAL LIMITED - 2019-06-12
    25 Argyll Street, London
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (73 offsprings)
    Officer
    2011-10-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    Jani, Carl
    None Supplied born in April 1982
    Individual
    Officer
    2019-06-24 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Johnson, Mark Christopher
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2011-10-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 4
    Stent, Joanne Thomson
    None Supplied born in April 1974
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 5
    Holder, Sally Anne
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Adams, Harry Alexander
    None Supplied born in October 1981
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Williams, Sam Dennis
    None Supplied born in October 1984
    Individual
    Officer
    2019-06-24 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Beckwith, John Lionel, Sir
    Chartered Accountant born in March 1947
    Individual (60 offsprings)
    Officer
    2011-10-18 ~ 2019-06-24
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 9
    Egan, Andrew
    None Supplied born in January 1983
    Individual
    Officer
    2019-06-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 11
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    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 (8 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    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
    25 Argyll Street, London W1F 7TU
    Private Limited Company incorporated on 2011-10-18 (13 years 8 months). The company status is Active.
    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
Active 1
  • 25 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-24 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 25 Argyll Street, London, United Kingdom
    Active Corporate (4 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.