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
Active 4
  • 1
    Chitty, Lisa
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Larner, Nicholas James
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressWorldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-08-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    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 moreCIF 0
  • 2
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 2001-02-27
    OF - Director → CIF 0
  • 4
    Sell, Anthony Lawrence
    Director Europe born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 5
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Johnson, Anthony Ian
    Group Director Finance born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Gilby, Daniel Paul
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2020-08-04
    OF - Director → CIF 0
    icon of calendar 2020-08-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Hempsey, John
    Group Commercial Manager Foreign Currenc born in October 1952
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 10
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 11
    Bouclet, Guy
    Deputy General Manager born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-11-28
    OF - Director → CIF 0
  • 12
    Pirie, Neil James
    Director Financial Services born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 1999-06-09
    OF - Director → CIF 0
  • 13
    Birch, James Edward Sullivan
    Company Director born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 14
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar ~ 2001-02-23
    OF - Secretary → CIF 0
  • 15
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 16
    Boulton, Terence Martyn
    Manager Distribution & Security born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 17
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 18
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 19
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2001-03-23
    OF - Director → CIF 0
  • 20
    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 ~ 2020-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELEX CLOUD SERVICES LIMITED

Previous names
THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TRAVELEX CLOUD SERVICES LIMITED
    Info
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    TRAVELEX FRANCE HOLDINGS LIMITED - 2001-11-16
    Registered number 00260355
    icon of addressKroll 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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