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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 73
  • 1
    Turpin, Brian Richard
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Kinder, Susan Diane
    President Tc Group born in July 1948
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Crewe, John
    Company Executive born in April 1946
    Individual (9 offsprings)
    Officer
    1992-04-10 ~ 1994-05-26
    OF - Director → CIF 0
  • 4
    Fraser, Barbara Helen
    Executive born in August 1949
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2002-06-01
    OF - Director → CIF 0
  • 5
    Soranno Keating, Valerie
    Executive born in October 1963
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 6
    Smith, Seamus
    Vice President Financial Servi born in August 1968
    Individual (9 offsprings)
    Officer
    2004-12-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Shepherd, Alan John
    Banking born in April 1960
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 8
    Kelleher, William
    Chief Financial Officer born in March 1948
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Besley, Nicholas James
    Banker born in September 1978
    Individual (2 offsprings)
    Officer
    2016-08-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Scovel, Scott
    Product Management born in August 1962
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2009-05-22
    OF - Director → CIF 0
    Scovel, Scott
    Product Management
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 11
    Ayliffe, Peter George Edwin
    Managing Director born in March 1953
    Individual (22 offsprings)
    Officer
    2000-06-26 ~ 2003-07-24
    OF - Director → CIF 0
  • 12
    Somma, Margo
    Finance born in December 1969
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 13
    Gill, Gurinderjit Kaur
    Individual (12 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Gagie, David Ronald
    Banking Financial Services born in March 1955
    Individual (32 offsprings)
    Officer
    2003-07-24 ~ 2004-12-07
    OF - Director → CIF 0
  • 15
    Berrien, James
    Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 1999-07-07
    OF - Director → CIF 0
  • 16
    Wood, Jonathan Stephen
    General Manager -Sales And Business Planning born in December 1968
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2011-03-08
    OF - Director → CIF 0
  • 17
    Mack, Timothy Allan
    Payment Services born in January 1959
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2019-06-28
    OF - Director → CIF 0
    Mack, Timothy Allan
    Sales Director
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 18
    Jones, William
    Manager born in October 1962
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2004-12-07
    OF - Director → CIF 0
  • 19
    Beveridge, Philip Anthony
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1996-04-18
    OF - Director → CIF 0
  • 20
    Lynch, Christopher
    Finance born in November 1962
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 21
    Happ, Stefan
    Manager born in March 1964
    Individual (6 offsprings)
    Officer
    2004-12-07 ~ 2006-12-05
    OF - Director → CIF 0
  • 22
    Lehmann, Carl Blayney
    Company Executive born in March 1954
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 1997-09-26
    OF - Director → CIF 0
  • 23
    Fisher, Colin Michael
    Banker born in May 1945
    Individual (14 offsprings)
    Officer
    1993-05-05 ~ 2000-09-08
    OF - Director → CIF 0
  • 24
    Bayley, Kirsteen
    Sales Vice President born in October 1971
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 25
    Pannett, Sharon Louise
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 26
    Scull, Louise Victoria Everes
    Banker born in March 1959
    Individual (16 offsprings)
    Officer
    1993-01-22 ~ 1995-01-02
    OF - Director → CIF 0
  • 27
    Autry, Henry Ray
    Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 28
    De Trafford, John Humphrey, Sir
    Senior Vice President born in September 1950
    Individual (10 offsprings)
    Officer
    1997-09-26 ~ 2004-12-07
    OF - Director → CIF 0
  • 29
    Goel, Swati
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2022-08-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 30
    Huggett, Ronald James
    Banker born in May 1950
    Individual (8 offsprings)
    Officer
    1994-08-31 ~ 1996-04-04
    OF - Director → CIF 0
  • 31
    Gray, Scott Alexander
    Manager
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 32
    Chesshyre, Edward
    Accountant
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 33
    Pester, Paul David, Doctor
    Company Director born in January 1964
    Individual (28 offsprings)
    Officer
    2005-11-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 34
    Cockburn, Robin Charles
    Banker born in March 1959
    Individual (4 offsprings)
    Officer
    1998-07-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 35
    Kamra, Nitin, Mr.
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 36
    Blakeston, Raymond Peter
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 37
    Tweedie, Iain Richard
    Banker born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 38
    Newett, Paul James
    Company Executive born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Woodhouse, Richard James
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 40
    Jessop, David
    Banker born in October 1947
    Individual (9 offsprings)
    Officer
    1996-01-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    Skibo, Elizabeth Rachel
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2024-08-13
    OF - Director → CIF 0
  • 42
    Aneja, Sameer
    Director Customer Service born in September 1972
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 43
    Knapman, Richard Anthony
    Banker born in October 1966
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 1998-07-29
    OF - Director → CIF 0
  • 44
    Frapiccini, Paolo
    Company Executive born in December 1959
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 45
    Barclay, John Alistair
    Bank Director born in December 1933
    Individual (12 offsprings)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 46
    Adams, David John
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 47
    Peterson, Jeffrey
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 48
    Comber, Stanley James
    Banker (Marketing Director) born in November 1942
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1996-01-19
    OF - Director → CIF 0
  • 49
    Noakes, Hugh Edward
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 50
    Walsh, Colin
    Director Cards And Payments born in June 1968
    Individual (10 offsprings)
    Officer
    2007-06-26 ~ 2008-03-06
    OF - Director → CIF 0
  • 51
    Varlow, Michael Raymond
    Manager born in September 1959
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2008-12-23
    OF - Director → CIF 0
  • 52
    Coughlan, Gregory
    Banker born in March 1977
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-08-29
    OF - Director → CIF 0
  • 53
    Mcnamara, Peter Denis
    Banker born in January 1951
    Individual (43 offsprings)
    Officer
    1996-04-18 ~ 2000-06-23
    OF - Director → CIF 0
  • 54
    Soloman, Gerald Oliver
    Banker born in June 1935
    Individual (5 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 55
    Morgan, Howard Alan
    Company Executive born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 56
    Rockliff, David Charles
    Banker born in May 1964
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 57
    Millican, Jayne
    Accountant
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 58
    Campbell, James Maurice
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    2010-01-08 ~ 2013-02-22
    OF - Director → CIF 0
  • 59
    Belle, Alain Charles
    Company Executive born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
  • 60
    Rigo, Simonetta
    Vice President Emea Tcps born in March 1970
    Individual (6 offsprings)
    Officer
    2007-05-02 ~ 2008-04-03
    OF - Director → CIF 0
  • 61
    Robinson, Philip
    Banker born in January 1974
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 62
    Aumuller, Jurgen
    Company Executive born in May 1940
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1996-12-20
    OF - Director → CIF 0
  • 63
    Petrino, Richard
    Vp Lfo Tcps born in September 1967
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2008-02-18
    OF - Director → CIF 0
  • 64
    Hau, Siu-ying
    Finance Director born in March 1983
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-03-18
    OF - Director → CIF 0
  • 65
    Muddiman, David James, Mr.
    Individual (14 offsprings)
    Officer
    2018-10-04 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 66
    Larkin, James Thomas
    Company Executive born in September 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 67
    Kleinsteuber, Charles Bruce
    Finance Director born in September 1976
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 68
    Chesshyre, Edward Coxhead
    Vice President - Sales And Business Planning born in January 1975
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 69
    Spence, John Andrew, Cllr
    Banker born in January 1951
    Individual (44 offsprings)
    Officer
    2000-09-08 ~ 2005-11-07
    OF - Director → CIF 0
  • 70
    Goode, Timothy James
    Bank Director born in March 1952
    Individual (33 offsprings)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 71
    Patel, Jatin
    Banker born in January 1977
    Individual (5 offsprings)
    Officer
    2010-04-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 72
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, England
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 73
    AMERICAN EXPRESS COMPANY
    AMERICAN EXPRESS SERVICES EUROPE LIMITED - now 01833139 07817749... (more)
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    200, Vesey Street, New York, United States
    Active Corporate (70 parents, 17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELLERS CHEQUE ASSOCIATES LIMITED

Period: 1981-12-31 ~ now
Company number: 01591555
Registered names
TRAVELLERS CHEQUE ASSOCIATES LIMITED - now
ZENDBARON LIMITED - 1981-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRAVELLERS CHEQUE ASSOCIATES LIMITED
    Info
    ZENDBARON LIMITED - 1981-12-31
    Registered number 01591555
    Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX
    PRIVATE LIMITED COMPANY incorporated on 1981-10-15 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.