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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 75
  • 1
    Kleinsteuber, Charles Bruce
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (45 offsprings)
    Officer
    1996-04-18 ~ 2000-06-23
    OF - Director → CIF 0
  • 3
    Pester, Paul David, Doctor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2005-11-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 4
    Manghat, Rajesh
    Born in November 1972
    Individual (1 offspring)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Woodhouse, Richard James
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 6
    Jessop, David
    Born in October 1947
    Individual (9 offsprings)
    Officer
    1996-01-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Soloman, Gerald Oliver
    Born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-05-05
    OF - Director → CIF 0
  • 8
    Smith, Seamus
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2004-12-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Spence, John Andrew, Cllr
    Born in January 1951
    Individual (44 offsprings)
    Officer
    2000-09-08 ~ 2005-11-07
    OF - Director → CIF 0
  • 10
    Mack, Timothy Allan
    Born in January 1959
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2019-06-28
    OF - Director → CIF 0
    Mack, Timothy Allan
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 11
    Bayley, Kirsteen
    Born in October 1971
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 12
    Petrino, Richard
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2008-02-18
    OF - Director → CIF 0
  • 13
    Adams, David John
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 14
    Kamra, Nitin, Mr.
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-01-08 ~ 2026-06-24
    OF - Director → CIF 0
  • 15
    Hau, Siu-ying
    Born in February 1983
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-03-18
    OF - Director → CIF 0
  • 16
    Aumuller, Jurgen
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1996-12-20
    OF - Director → CIF 0
  • 17
    Coughlan, Gregory
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-08-29
    OF - Director → CIF 0
  • 18
    Crewe, John
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1992-04-10 ~ 1994-05-26
    OF - Director → CIF 0
  • 19
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2000-06-26 ~ 2003-07-24
    OF - Director → CIF 0
  • 20
    Campbell, James Maurice
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2010-01-08 ~ 2013-02-22
    OF - Director → CIF 0
  • 21
    Frapiccini, Paolo
    Born in December 1959
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 22
    Gray, Scott Alexander
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 23
    Soranno Keating, Valerie
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 24
    Goode, Timothy James
    Born in March 1952
    Individual (34 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-05-26
    OF - Director → CIF 0
  • 25
    Somma, Margo
    Born in December 1969
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 26
    Scull, Louise Victoria Everes
    Born in February 1959
    Individual (17 offsprings)
    Officer
    1993-01-22 ~ 1995-01-02
    OF - Director → CIF 0
  • 27
    Shepherd, Alan John
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 28
    Patel, Jatin
    Banker born in January 1977
    Individual (5 offsprings)
    Officer
    2010-04-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Muddiman, David James, Mr.
    Individual (31 offsprings)
    Officer
    2018-10-04 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 30
    Berrien, James
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 1999-07-07
    OF - Director → CIF 0
  • 31
    Lehmann, Carl Blayney
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 1997-09-26
    OF - Director → CIF 0
  • 32
    Scovel, Scott
    Born in August 1962
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2009-05-22
    OF - Director → CIF 0
    Scovel, Scott
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 33
    Millican, Jayne
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 34
    Rogers, Simon Lee
    Born in August 1974
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 35
    Huggett, Ronald James
    Born in May 1950
    Individual (8 offsprings)
    Officer
    1994-08-31 ~ 1996-04-04
    OF - Director → CIF 0
  • 36
    Rigo, Simonetta
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2007-05-02 ~ 2008-04-03
    OF - Director → CIF 0
  • 37
    Chesshyre, Edward Coxhead
    Born in January 1975
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 38
    Tweedie, Iain Richard
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 39
    Besley, Nicholas James
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2016-08-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 40
    Morgan, Howard Alan
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2002-11-29
    OF - Director → CIF 0
  • 41
    Beveridge, Philip Anthony
    Born in February 1955
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1996-04-18
    OF - Director → CIF 0
  • 42
    Aneja, Sameer
    Born in September 1972
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 43
    Comber, Stanley James
    Born in November 1942
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1996-01-19
    OF - Director → CIF 0
  • 44
    Fraser, Barbara Helen
    Born in August 1949
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2002-06-01
    OF - Director → CIF 0
  • 45
    Gagie, David Ronald
    Born in February 1955
    Individual (33 offsprings)
    Officer
    2003-07-24 ~ 2004-12-07
    OF - Director → CIF 0
  • 46
    Gill, Gurinderjit Kaur
    Individual (12 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 47
    Rockliff, David Charles
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 48
    Noakes, Hugh Edward
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 49
    Autry, Henry Ray
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 50
    Turpin, Brian Richard
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2018-08-20
    OF - Director → CIF 0
  • 51
    Jones, William
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2004-12-07
    OF - Director → CIF 0
  • 52
    Newett, Paul James
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-03-31
    OF - Director → CIF 0
  • 53
    De Trafford, John Humphrey, Sir
    Born in September 1950
    Individual (10 offsprings)
    Officer
    1997-09-26 ~ 2004-12-07
    OF - Director → CIF 0
  • 54
    Robinson, Philip
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 55
    Varlow, Michael Raymond
    Born in September 1959
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2008-12-23
    OF - Director → CIF 0
  • 56
    Skibo, Elizabeth Rachel
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2024-08-13
    OF - Director → CIF 0
  • 57
    Knapman, Richard Anthony
    Born in October 1966
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 1998-07-29
    OF - Director → CIF 0
  • 58
    Cockburn, Robin Charles
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1998-07-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 59
    Walsh, Colin
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2007-06-26 ~ 2008-03-06
    OF - Director → CIF 0
  • 60
    Kinder, Susan Diane
    Born in July 1948
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 61
    Blakeston, Raymond Peter
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 62
    Larkin, James Thomas
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-12-07
    OF - Director → CIF 0
  • 63
    Peterson, Jeffrey
    Born in September 1959
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 64
    Goel, Swati
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2022-08-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 65
    Wood, Jonathan Stephen
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2011-03-08
    OF - Director → CIF 0
  • 66
    Barclay, John Alistair
    Born in December 1933
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-05-26
    OF - Director → CIF 0
  • 67
    Pannett, Sharon Louise
    Born in February 1967
    Individual (1 offspring)
    Officer
    2024-08-12 ~ 2026-03-27
    OF - Director → CIF 0
  • 68
    Belle, Alain Charles
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-04-10
    OF - Director → CIF 0
  • 69
    Chesshyre, Edward
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 70
    Kelleher, William
    Born in March 1948
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 71
    Lynch, Christopher
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 72
    Fisher, Colin Michael
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1993-05-05 ~ 2000-09-08
    OF - Director → CIF 0
  • 73
    Happ, Stefan
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2004-12-07 ~ 2006-12-05
    OF - Director → CIF 0
  • 74
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 75
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, England
    Active Corporate (111 parents, 87 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
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.