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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 26
  • 1
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2002-05-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Boulton, Terence Martyn
    Manager Distribution & Security born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1993-01-22
    OF - Director → CIF 0
  • 3
    Pirie, Neil James
    Director Financial Services born in December 1955
    Individual (6 offsprings)
    Officer
    1997-03-10 ~ 1999-06-09
    OF - Director → CIF 0
  • 4
    Gilby, Daniel Paul
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2019-03-05 ~ 2020-08-04
    OF - Director → CIF 0
    2020-08-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Edward Robert Bines
    Individual (1 offspring)
    Insolvency
    2024-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 7
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2024-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hempsey, John
    Group Commercial Manager Foreign Currenc born in October 1952
    Individual (9 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-01-22
    OF - Director → CIF 0
  • 9
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    (before 1992-04-13) ~ 2001-02-23
    OF - Secretary → CIF 0
  • 10
    Birch, James Edward Sullivan
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    2005-12-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    Kahn, Clive Ian
    Director born in October 1957
    Individual (53 offsprings)
    Officer
    2001-03-23 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (53 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 12
    Johnson, Anthony Ian
    Group Director Finance born in August 1946
    Individual (56 offsprings)
    Officer
    1993-11-30 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Larner, Nicholas James
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (26 offsprings)
    Officer
    2007-04-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (19 offsprings)
    Officer
    2019-03-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Sell, Anthony Lawrence
    Director Europe born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-10-08
    OF - Director → CIF 0
  • 19
    Bouclet, Guy
    Deputy General Manager born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-11-28
    OF - Director → CIF 0
  • 20
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (68 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 21
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    1993-01-22 ~ 2001-02-27
    OF - Director → CIF 0
  • 22
    Chitty, Lisa
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 23
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual (36 offsprings)
    Officer
    1996-07-25 ~ 2001-03-23
    OF - Director → CIF 0
  • 24
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2001-03-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 25
    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 (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.