logo
explain how to read the page

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 53
  • 1
    Donaldson, John Stewart
    Director born in May 1949
    Individual (34 offsprings)
    Officer
    1999-04-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 2
    Zierke, Ulrich Hans Hermann
    Chief Executive born in June 1944
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (38 offsprings)
    Officer
    2014-02-28 ~ 2017-09-11
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2002-05-09 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 4
    Sattele, Hans Peter
    Banker born in April 1941
    Individual (3 offsprings)
    Officer
    1992-09-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Roehl, Christoph Von, Doctor
    Senior Vice President born in November 1958
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-10-07
    OF - Director → CIF 0
  • 6
    March, Martin
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    March, Martin
    Individual (15 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Russell, Peter Brian
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2008-12-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 9
    Bond, John Reginald Hartnell, Sir
    Banker born in July 1941
    Individual (11 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (20 offsprings)
    Officer
    2017-02-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 11
    Franke, Adolf, Dr
    Mem Of Board Westdeutsche Land born in October 1941
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Orgill, Richard Michael James
    Deputy Chief Executive Midland born in October 1938
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Stewart, Alan James
    Chief Financial Officer born in April 1960
    Individual (144 offsprings)
    Officer
    1999-04-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 14
    Neild, Christopher David
    Company Director born in November 1962
    Individual (33 offsprings)
    Officer
    2004-06-21 ~ 2005-02-25
    OF - Director → CIF 0
  • 15
    Wehner, Knut
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    1997-05-31 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Lockhart, Harry Eugene
    Chief Executive born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-07-31
    OF - Director → CIF 0
  • 17
    Murden, Vanessa Ann
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    Whitson, Keith Roderick
    Banker born in March 1943
    Individual (16 offsprings)
    Officer
    1992-09-29 ~ 1993-05-01
    OF - Director → CIF 0
  • 19
    Ringel, Johannes, Doctor
    Banker born in July 1941
    Individual (4 offsprings)
    Officer
    1992-07-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Mcewan, John Albert
    Managing Director born in December 1946
    Individual (39 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-09-30
    OF - Director → CIF 0
  • 21
    Kahn, Clive Ian
    Director born in October 1957
    Individual (53 offsprings)
    Officer
    2001-03-21 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (53 offsprings)
    Officer
    2001-03-21 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 22
    Jones, Richard Anthony
    Company Director born in September 1971
    Individual (38 offsprings)
    Officer
    2004-06-21 ~ 2007-02-01
    OF - Director → CIF 0
  • 23
    Toker, Sencar
    Banker born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-07-31
    OF - Director → CIF 0
  • 24
    Morris, Joyce Caroline
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 25
    Larner, Nicholas James
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ 2022-12-22
    OF - Director → CIF 0
  • 26
    Ure, John Burns, Sir
    Uk Commissioner General To Exp born in July 1931
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-01-31
    OF - Director → CIF 0
  • 27
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 28
    Brooks, John Ashton
    Chairman born in October 1928
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-03-31
    OF - Director → CIF 0
  • 29
    Reed, Nigel George
    Director Group Finance born in July 1951
    Individual (23 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-09-30
    OF - Director → CIF 0
  • 30
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (26 offsprings)
    Officer
    2013-12-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 31
    Miles, Henry Michael Pearson
    Airline Executive born in April 1936
    Individual (28 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-09-30
    OF - Director → CIF 0
  • 32
    Harrison, Neil Andrew
    Company Director born in July 1961
    Individual (34 offsprings)
    Officer
    2004-06-21 ~ 2005-06-27
    OF - Director → CIF 0
  • 33
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 34
    Rodrigues, Christopher John
    Chief Executive born in October 1949
    Individual (46 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-05-01
    OF - Director → CIF 0
  • 35
    Trube, Wolfgang Michael
    Banker born in April 1941
    Individual (3 offsprings)
    Officer
    1992-09-29 ~ 1994-12-29
    OF - Director → CIF 0
  • 36
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    Driessen, Hans-joachim
    Managing Director Ltu Lufttran born in April 1947
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 38
    Davis, William
    Chairman & Editorial Director born in March 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-01-31
    OF - Director → CIF 0
  • 39
    Norgren, Christian
    Banker born in January 1941
    Individual (3 offsprings)
    Officer
    1992-09-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 40
    Rothwell, Julian Gordon
    Director born in December 1969
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 41
    Beickler, Joachim Maria
    Managing Director Ltu Group born in July 1953
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 1993-10-01
    OF - Director → CIF 0
  • 42
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (68 offsprings)
    Officer
    2001-03-21 ~ 2002-05-09
    OF - Director → CIF 0
  • 43
    Hallisey, David Michael William
    Individual (170 offsprings)
    Officer
    (before 1992-05-29) ~ 2001-02-27
    OF - Secretary → CIF 0
  • 44
    Wathan, John Christopher
    Banker born in December 1945
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 45
    Neuhaus, Heinz, Herr
    Chairman Passenger Long Distan born in April 1941
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 46
    Scholten, Peter
    Banker born in July 1955
    Individual (9 offsprings)
    Officer
    1997-10-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 47
    Middleton, Peter
    Group Chief Executive born in February 1940
    Individual (40 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-08-26
    OF - Director → CIF 0
  • 48
    Klein, Howard Malcolm
    Solicitor born in March 1940
    Individual (23 offsprings)
    Officer
    1993-05-01 ~ 1993-11-05
    OF - Director → CIF 0
  • 49
    Painter, David Charles, Mr.
    Managing Director born in May 1958
    Individual (36 offsprings)
    Officer
    2002-05-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 50
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2001-03-21 ~ 2006-03-23
    OF - Director → CIF 0
  • 51
    Briance, Richard Henry
    Bamker born in August 1953
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 52
    Johnston, Suzanne Louise
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 53
    TL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2025-03-05
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06 during the appointment or period of control
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    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
parent relation
Company in focus

TGFS23 LIMITED

Period: 2024-01-11 ~ now
Company number: 00198600 01453781
Registered names
TGFS23 LIMITED - now 01453781
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

Related profiles found in government register
  • TGFS23 LIMITED
    Info
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2024-01-11
    Registered number 00198600
    5 Bancroft Road, Hale, Altrincham WA15 8BE
    PRIVATE LIMITED COMPANY incorporated on 1924-06-12 (102 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • TGFS23 LIMITED
    S
    Registered number 00198600
    Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom, BL9 8RN
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TFS23 LIMITED
    - now 01453781 00198600
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580... (more)
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-04
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TRTC23 LIMITED
    - now 03456206
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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