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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
Active 4
  • 1
    Kamra, Nitin, Mr.
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Gurinderjit Kaur
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Pannett, Sharon Louise
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address200, Vesey Street, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 69
  • 1
    Spence, John Andrew, Cllr
    Banker born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    Patel, Jatin
    Banker born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Crewe, John
    Company Executive born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-10 ~ 1994-05-26
    OF - Director → CIF 0
  • 4
    Skibo, Elizabeth Rachel
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2024-08-13
    OF - Director → CIF 0
  • 5
    Barclay, John Alistair
    Bank Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 6
    Belle, Alain Charles
    Company Executive born in April 1933
    Individual
    Officer
    icon of calendar ~ 1992-04-10
    OF - Director → CIF 0
  • 7
    Soloman, Gerald Oliver
    Banker born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 8
    Goel, Swati
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 9
    Morgan, Howard Alan
    Company Executive born in July 1946
    Individual
    Officer
    icon of calendar ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Noakes, Hugh Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 11
    Lehmann, Carl Blayney
    Company Executive born in March 1954
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1997-09-26
    OF - Director → CIF 0
  • 12
    Walsh, Colin
    Director Cards And Payments born in June 1968
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2008-03-06
    OF - Director → CIF 0
  • 13
    Coughlan, Gregory
    Banker born in February 1977
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-08-29
    OF - Director → CIF 0
  • 14
    Rockliff, David Charles
    Banker born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Smith, Seamus
    Vice President Financial Servi born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Mack, Timothy Allan
    Payment Services born in January 1959
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2019-06-28
    OF - Director → CIF 0
    Mack, Timothy Allan
    Sales Director
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 17
    Jones, William
    Manager born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-12-07
    OF - Director → CIF 0
  • 18
    Tweedie, Iain Richard
    Banker born in December 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Kelleher, William
    Chief Financial Officer born in March 1948
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Scovel, Scott
    Product Management born in August 1962
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2009-05-22
    OF - Director → CIF 0
    Scovel, Scott
    Product Management
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 21
    Rigo, Simonetta
    Vice President Emea Tcps born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-04-03
    OF - Director → CIF 0
  • 22
    Fisher, Colin Michael
    Banker born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-05 ~ 2000-09-08
    OF - Director → CIF 0
  • 23
    Turpin, Brian Richard
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2018-08-20
    OF - Director → CIF 0
  • 24
    Chesshyre, Edward
    Accountant
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 25
    Bayley, Kirsteen
    Sales Vice President born in October 1971
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 26
    Campbell, James Maurice
    Accountant born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2013-02-22
    OF - Director → CIF 0
  • 27
    Chesshyre, Edward Coxhead
    Vice President - Sales And Business Planning born in January 1975
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 28
    Beveridge, Philip Anthony
    Banker born in February 1955
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-04-18
    OF - Director → CIF 0
  • 29
    Gray, Scott Alexander
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 30
    Lynch, Christopher
    Finance born in November 1962
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 31
    De Trafford, John Humphrey, Sir
    Senior Vice President born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2004-12-07
    OF - Director → CIF 0
  • 32
    Newett, Paul James
    Company Executive born in April 1953
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Peterson, Jeffrey
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 34
    Goode, Timothy James
    Bank Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 35
    Berrien, James
    Company Executive born in July 1952
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 1999-07-07
    OF - Director → CIF 0
  • 36
    Besley, Nicholas James
    Banker born in September 1978
    Individual
    Officer
    icon of calendar 2016-08-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 37
    Huggett, Ronald James
    Banker born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1996-04-04
    OF - Director → CIF 0
  • 38
    Aneja, Sameer
    Director Customer Service born in September 1972
    Individual
    Officer
    icon of calendar 2020-08-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 39
    Larkin, James Thomas
    Company Executive born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 40
    Jessop, David
    Banker born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    Kinder, Susan Diane
    President Tc Group born in July 1948
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 42
    Knapman, Richard Anthony
    Banker born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 1998-07-29
    OF - Director → CIF 0
  • 43
    Mcnamara, Peter Denis
    Banker born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 2000-06-23
    OF - Director → CIF 0
  • 44
    Woodhouse, Richard James
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 45
    Autry, Henry Ray
    Company Executive born in September 1948
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 46
    Hau, Siu-ying
    Finance Director born in February 1983
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-03-18
    OF - Director → CIF 0
  • 47
    Scull, Louise Victoria Everes
    Banker born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-22 ~ 1995-01-02
    OF - Director → CIF 0
  • 48
    Varlow, Michael Raymond
    Manager born in September 1959
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-12-23
    OF - Director → CIF 0
  • 49
    Robinson, Philip
    Banker born in January 1974
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 50
    Wood, Jonathan Stephen
    General Manager -Sales And Business Planning born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2011-03-08
    OF - Director → CIF 0
  • 51
    Happ, Stefan
    Manager born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2006-12-05
    OF - Director → CIF 0
  • 52
    Cockburn, Robin Charles
    Banker born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 53
    Pester, Paul David, Doctor
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 54
    Millican, Jayne
    Accountant
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 55
    Adams, David John
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 56
    Fraser, Barbara Helen
    Executive born in August 1949
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2002-06-01
    OF - Director → CIF 0
  • 57
    Blakeston, Raymond Peter
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 58
    Muddiman, David James, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 59
    Frapiccini, Paolo
    Company Executive born in December 1959
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 60
    Petrino, Richard
    Vp Lfo Tcps born in September 1967
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2008-02-18
    OF - Director → CIF 0
  • 61
    Aumuller, Jurgen
    Company Executive born in May 1940
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1996-12-20
    OF - Director → CIF 0
  • 62
    Soranno Keating, Valerie
    Executive born in October 1963
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 63
    Ayliffe, Peter George Edwin
    Managing Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2003-07-24
    OF - Director → CIF 0
  • 64
    Kleinsteuber, Charles Bruce
    Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 65
    Shepherd, Alan John
    Banking born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 66
    Gagie, David Ronald
    Banking Financial Services born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2004-12-07
    OF - Director → CIF 0
  • 67
    Somma, Margo
    Finance born in December 1969
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 68
    Comber, Stanley James
    Banker (Marketing Director) born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-26 ~ 1996-01-19
    OF - Director → CIF 0
  • 69
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, England
    Active Corporate (15 parents, 73 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

Previous name
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
    icon of addressBelgrave House, 76 Buckingham Palace Road, London SW1W 9AX
    PRIVATE LIMITED COMPANY incorporated on 1981-10-15 (44 years 2 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
Active 0
  • Not found in our database.

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