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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 24
  • 1
    Johnson, Anthony Ian
    Group Director Finance born in August 1946
    Individual (47 offsprings)
    Officer
    1993-11-30 ~ 1996-08-31
    OF - Director → CIF 0
  • 2
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (38 offsprings)
    Officer
    2001-03-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 3
    Birch, James Edward Sullivan
    Company Director born in July 1964
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 4
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2002-05-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 5
    Pirie, Neil James
    Director Financial Services born in December 1955
    Individual (6 offsprings)
    Officer
    1997-03-10 ~ 1999-06-09
    OF - Director → CIF 0
  • 6
    Bouclet, Guy
    Deputy General Manager born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 7
    Boulton, Terence Martyn
    Manager Distribution & Security born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 8
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (19 offsprings)
    Officer
    2019-03-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Larner, Nicholas James
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Chitty, Lisa
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual (35 offsprings)
    Officer
    1996-07-25 ~ 2001-03-23
    OF - Director → CIF 0
  • 12
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 13
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Gilby, Daniel Paul
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2019-03-05 ~ 2020-08-04
    OF - Director → CIF 0
    2020-08-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 17
    Hempsey, John
    Group Commercial Manager Foreign Currenc born in October 1952
    Individual (8 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 18
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    ~ 2001-02-23
    OF - Secretary → CIF 0
  • 19
    Kahn, Clive Ian
    Director born in October 1957
    Individual (52 offsprings)
    Officer
    2001-03-23 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (52 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 20
    Sell, Anthony Lawrence
    Director Europe born in May 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 21
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (25 offsprings)
    Officer
    2007-04-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 22
    Hallisey, David Michael William
    Solicitor born in December 1953
    Individual (163 offsprings)
    Officer
    1993-01-22 ~ 2001-02-27
    OF - Director → CIF 0
  • 23
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (33 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    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
  • 24
    TRAVELEX ACQUISITIONCO LIMITED
    12757830
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-08-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELEX CLOUD SERVICES LIMITED

Period: 2019-03-05 ~ 2025-07-08
Company number: 00260355
Registered names
TRAVELEX CLOUD SERVICES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TRAVELEX CLOUD SERVICES LIMITED
    Info
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2019-03-05
    Registered number 00260355
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1931-11-13 and dissolved on 2025-07-08 (93 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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