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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 27
  • 1
    Nation, Clive Matthew
    Engineer born in July 1955
    Individual (20 offsprings)
    Officer
    1994-05-13 ~ 2007-05-11
    OF - Director → CIF 0
  • 2
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2002-05-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Gilby, Daniel Paul
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ 2020-08-19
    OF - Director → CIF 0
  • 4
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 5
    Tunalier, Ismet
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2013-09-04 ~ 2017-08-02
    OF - Director → CIF 0
  • 6
    Scott, Andrew James Moffat
    Company Director born in May 1965
    Individual (14 offsprings)
    Officer
    2007-12-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Clayton, Darren Frank
    Company Secretary
    Individual (8 offsprings)
    Officer
    1994-05-04 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 8
    Kahn, Clive Ian
    Company Director born in October 1957
    Individual (53 offsprings)
    Officer
    1994-05-04 ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (53 offsprings)
    Officer
    1997-08-29 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 9
    Crump, Matthew James
    Company Director born in April 1988
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2021-10-25
    OF - Director → CIF 0
  • 10
    Wright, David Stafford
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2021-10-25
    OF - Director → CIF 0
  • 11
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2015-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Norman, Daryl Peter Thomas
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (19 offsprings)
    Officer
    2017-07-31 ~ 2020-07-30
    OF - Director → CIF 0
  • 15
    Jackson, Simon Alexander
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Marsh, Peter
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Barter, Philip Jon
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2017-06-23 ~ 2020-07-30
    OF - Director → CIF 0
    2021-10-25 ~ 2024-04-17
    OF - Director → CIF 0
  • 19
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (17 offsprings)
    Officer
    2007-12-31 ~ 2010-02-26
    OF - Director → CIF 0
    2013-09-04 ~ 2015-05-06
    OF - Director → CIF 0
  • 20
    Dorfman, Lloyd Marshall
    Company Director born in August 1952
    Individual (68 offsprings)
    Officer
    1994-05-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 21
    Chitty, Lisa
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2017-08-18 ~ 2020-07-30
    OF - Director → CIF 0
    Chitty, Lisa
    Born in August 1973
    Individual (4 offsprings)
    2021-10-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Painter, David Charles, Mr.
    Company Director born in May 1958
    Individual (36 offsprings)
    Officer
    2004-06-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Page, Nicholas Hurst
    Chief Operating Officer born in October 1952
    Individual (39 offsprings)
    Officer
    2002-05-09 ~ 2006-03-23
    OF - Director → CIF 0
  • 24
    Dhanda, Gurminder Singh
    Comapny Director born in October 1968
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2013-09-04
    OF - Director → CIF 0
  • 25
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    1994-01-05 ~ 1994-05-04
    OF - Nominee Director → CIF 0
  • 26
    TRAVELEX ACQUISITIONCO LIMITED
    12757830
    8, Sackville Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08 01760651
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    1994-01-05 ~ 1994-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELEX FOREIGN COIN SERVICES LIMITED

Period: 1994-05-04 ~ now
Company number: 02884875
Registered names
TRAVELEX FOREIGN COIN SERVICES LIMITED - now
IBIS (258) LIMITED - 1994-05-04 04406022... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRAVELEX FOREIGN COIN SERVICES LIMITED
    Info
    IBIS (258) LIMITED - 1994-05-04
    Registered number 02884875
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-05 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 April 2026 and licensed under the Open Government Licence v3.0.