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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 37
  • 1
    Johnston, Suzanne Louise
    Company Director born in September 1973
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Kuijpers, Antoon
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    MÖller, Götz
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2012-07-13
    OF - Director → CIF 0
  • 4
    Morris, Joyce Caroline
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 6
    Jones, Richard Anthony
    Company Director born in September 1971
    Individual (37 offsprings)
    Officer
    2004-06-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (49 offsprings)
    Officer
    2007-12-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Verhaegen, Jacobus Johannes
    General Manager Payment System born in April 1940
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual (35 offsprings)
    Officer
    2000-05-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Russell, Peter Brian
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2008-12-01 ~ 2013-12-21
    OF - Director → CIF 0
  • 11
    Bakker, Dingeman Tjepko Johan
    Director born in January 1956
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 2000-01-27
    OF - Director → CIF 0
  • 12
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Pennill, Barry Edward
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    1998-05-14 ~ 2000-04-25
    OF - Director → CIF 0
  • 14
    Banks, Duncan Stuart
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    ~ 2001-02-23
    OF - Secretary → CIF 0
  • 16
    Timmins, Richard Keith
    Finance Director born in September 1960
    Individual (76 offsprings)
    Officer
    2000-05-19 ~ 2001-02-27
    OF - Director → CIF 0
  • 17
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (20 offsprings)
    Officer
    2017-03-06 ~ 2020-08-06
    OF - Director → CIF 0
  • 18
    Silva, Gert
    Senior Vice President born in August 1950
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 19
    Mcewan, John Albert
    Director Commercial born in December 1946
    Individual (36 offsprings)
    Officer
    1994-06-02 ~ 1998-05-14
    OF - Director → CIF 0
  • 20
    Post, Diererik
    Banker born in July 1943
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 21
    Hartsink, Gerardus Bartholomeus Jozephus
    Banker born in October 1948
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 22
    Den Boer, Daan
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2000-05-19
    OF - Director → CIF 0
  • 23
    Stolwijk, Wilhelmus Johannes Bernardus Maria
    General Manager born in August 1945
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1995-12-19
    OF - Director → CIF 0
    Stolwijk, Wilhelmus Johannes Bernardus Maria
    Ceo born in August 1945
    Individual (1 offspring)
    1996-11-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 24
    Hazelzet, Joannes Franciscus Leonardus
    Banker born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 25
    Sell, Anthony Lawrence
    Managing Director Continental Europe born in April 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 26
    Neild, Christopher David
    Director born in November 1962
    Individual (33 offsprings)
    Officer
    2002-02-04 ~ 2005-02-25
    OF - Director → CIF 0
  • 27
    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
  • 28
    Pirie, Neil James
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    1995-09-29 ~ 1999-10-08
    OF - Director → CIF 0
  • 29
    March, Martin Charles
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    March, Martin
    Individual (14 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 30
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (25 offsprings)
    Officer
    2013-12-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 31
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (37 offsprings)
    Officer
    2014-02-28 ~ 2017-09-11
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2001-10-29 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 32
    Brennan, Catherine Agnes
    Marketing Development Manager Travellers Cheques born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Kuijpers, Charles Henri Antonet
    Banker born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 34
    Bengtsson, Tor Magnus
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2005-07-13
    OF - Director → CIF 0
  • 35
    Atkins, Andrew John
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2000-07-14 ~ 2001-02-27
    OF - Director → CIF 0
  • 36
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 37
    TGFS23 LIMITED
    - now 00198600 01453781
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11 00198600 02181580... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EURO TRAVELLERS CHEQUE NEDERLAND LIMITED

Period: 1982-08-13 ~ now
Company number: 01648767
Registered names
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED - now
AIMSKILL LIMITED - 1982-08-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
120,000 GBP2024-12-31
125,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-122,000 GBP2024-12-31
-130,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,000 GBP2024-12-31
-5,000 GBP2023-12-31
Total Assets Less Current Liabilities
-2,000 GBP2024-12-31
-5,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-2,000 GBP2024-12-31
-5,000 GBP2023-12-31
Equity
-2,000 GBP2024-12-31
-5,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    Info
    AIMSKILL LIMITED - 1982-08-13
    Registered number 01648767
    3 Struan Court, Grey Road, Altrincham WA14 4BU
    PRIVATE LIMITED COMPANY incorporated on 1982-07-06 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.