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 3
  • 1
    Benis-lonsdale, Victoria
    Individual (21 offsprings)
    Officer
    2018-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Birch, James Edward Sullivan
    General Counsel born in July 1964
    Individual (21 offsprings)
    Officer
    2007-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRAVELEX ACQUISITIONCO LIMITED
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Payman, Robert Alan
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1995-12-18
    OF - Director → CIF 0
  • 2
    Kahn, Clive Ian
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (2 offsprings)
    Officer
    ~ 1993-11-15
    OF - Secretary → CIF 0
    1997-08-29 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 3
    Hockey Morley, Gary
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 4
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    1998-07-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 5
    Loi, Ellen
    Individual
    Officer
    2016-09-30 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 6
    Campbell, Peter Malcolm
    Certified Accountant born in October 1931
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Richbell, Keith Robert
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Conroy, John Gerald
    Currency Dealer born in July 1941
    Individual
    Officer
    ~ 2002-05-09
    OF - Director → CIF 0
  • 9
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    ~ 2006-03-23
    OF - Director → CIF 0
  • 10
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2017-07-31
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 11
    Dorfman, Lloyd Marshall
    Banker born in August 1952
    Individual (27 offsprings)
    Officer
    ~ 2007-04-04
    OF - Director → CIF 0
  • 12
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2021-10-29
    OF - Director → CIF 0
  • 14
    Altendorff, Frank Russell
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1998-09-18
    OF - Director → CIF 0
  • 15
    Clayton, Darren Frank
    Company Secretary
    Individual
    Officer
    1993-11-15 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 16
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (8 offsprings)
    Officer
    2007-04-04 ~ 2016-12-15
    OF - Director → CIF 0
parent relation
Company in focus

TGI REALISATIONS LIMITED

Previous names
TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
BORZO INVESTMENTS PLC - 1991-01-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TGI REALISATIONS LIMITED
    Info
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Registered number 00681752
    Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    Private Limited Company incorporated on 1961-01-26 and dissolved on 2025-03-04 (64 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.