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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 1
  • March, Martin
    Born in January 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
    March, Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Whitson, Keith Roderick
    Banker born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-29 ~ 1993-05-01
    OF - Director → CIF 0
  • 2
    Neild, Christopher David
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Bond, John Reginald Hartnell, Sir
    Banker born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Briance, Richard Henry
    Bamker born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 7
    Beickler, Joachim Maria
    Managing Director Ltu Group born in July 1953
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1993-10-01
    OF - Director → CIF 0
  • 8
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-02-27
    OF - Secretary → CIF 0
  • 9
    Scholten, Peter
    Banker born in July 1955
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Zierke, Ulrich Hans Hermann
    Chief Executive born in June 1944
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Reed, Nigel George
    Director Group Finance born in July 1951
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Wathan, John Christopher
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 13
    Davis, William
    Chairman & Editorial Director born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 15
    Trube, Wolfgang Michael
    Banker born in April 1941
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1994-12-29
    OF - Director → CIF 0
  • 16
    Mcewan, John Albert
    Managing Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Rodrigues, Christopher John
    Chief Executive born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 18
    Brooks, John Ashton
    Chairman born in October 1928
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Franke, Adolf, Dr
    Mem Of Board Westdeutsche Land born in October 1941
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Orgill, Richard Michael James
    Deputy Chief Executive Midland born in October 1938
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 22
    Klein, Howard Malcolm
    Solicitor born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1993-11-05
    OF - Director → CIF 0
  • 23
    Toker, Sencar
    Banker born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 24
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 25
    Lockhart, Harry Eugene
    Chief Executive born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 26
    Larner, Nicholas James
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2022-12-22
    OF - Director → CIF 0
  • 27
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2006-03-23
    OF - Director → CIF 0
  • 28
    Neuhaus, Heinz, Herr
    Chairman Passenger Long Distan born in April 1941
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Wehner, Knut
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-05-31 ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    Roehl, Christoph Von, Doctor
    Senior Vice President born in November 1958
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-10-07
    OF - Director → CIF 0
  • 31
    Morris, Joyce Caroline
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 32
    Johnston, Suzanne Louise
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 33
    Rothwell, Julian Gordon
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 34
    Russell, Peter Brian
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 35
    Stewart, Alan James
    Chief Financial Officer born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 36
    Miles, Henry Michael Pearson
    Airline Executive born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 37
    Murden, Vanessa Ann
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 38
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 39
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 40
    Jones, Richard Anthony
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2007-02-01
    OF - Director → CIF 0
  • 41
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 42
    Harrison, Neil Andrew
    Company Director born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2005-06-27
    OF - Director → CIF 0
  • 43
    Ringel, Johannes, Doctor
    Banker born in July 1941
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 44
    Ure, John Burns, Sir
    Uk Commissioner General To Exp born in July 1931
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 45
    Driessen, Hans-joachim
    Managing Director Ltu Lufttran born in April 1947
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 46
    Sattele, Hans Peter
    Banker born in April 1941
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 47
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2002-05-09
    OF - Director → CIF 0
  • 48
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2017-09-11
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 49
    Painter, David Charles, Mr.
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 50
    Middleton, Peter
    Group Chief Executive born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
  • 51
    Norgren, Christian
    Banker born in January 1941
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 52
    TRAVELEX ACQUISITIONCO LIMITED
    icon of addressKings Place, 4th Floor, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TGFS23 LIMITED

Previous names
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
19,139,000 GBP2024-12-31
19,139,000 GBP2023-12-31
Current Assets
18,847,000 GBP2024-12-31
20,385,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-25,799,000 GBP2024-12-31
-26,442,000 GBP2023-12-31
Net Current Assets/Liabilities
-6,952,000 GBP2024-12-31
-6,057,000 GBP2023-12-31
Total Assets Less Current Liabilities
12,187,000 GBP2024-12-31
13,082,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
12,187,000 GBP2024-12-31
13,082,000 GBP2023-12-31
Equity
12,187,000 GBP2024-12-31
13,082,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
  • TGFS23 LIMITED
    Info
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2001-09-27
    Registered number 00198600
    icon of address3 Struan Court, Grey Road, Altrincham WA14 4BU
    PRIVATE LIMITED COMPANY incorporated on 1924-06-12 (101 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.