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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 5
  • 1
    Jackson, Simon Alexander
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Chitty, Lisa
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Daryl Peter Thomas
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address8, Sackville Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Marsh, Peter
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dhanda, Gurminder Singh
    Comapny Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 5
    Tunalier, Ismet
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2017-08-02
    OF - Director → CIF 0
  • 6
    Chitty, Lisa
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2020-07-30
    OF - Director → CIF 0
  • 7
    Clayton, Darren Frank
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 8
    Nation, Clive Matthew
    Engineer born in July 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 2007-05-11
    OF - Director → CIF 0
  • 9
    Crump, Matthew James
    Company Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2021-10-25
    OF - Director → CIF 0
  • 10
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2020-07-30
    OF - Director → CIF 0
  • 11
    Gilby, Daniel Paul
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2020-08-19
    OF - Director → CIF 0
  • 12
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2010-02-26
    OF - Director → CIF 0
    icon of calendar 2013-09-04 ~ 2015-05-06
    OF - Director → CIF 0
  • 13
    Scott, Andrew James Moffat
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 14
    Wright, David Stafford
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2021-10-25
    OF - Director → CIF 0
  • 15
    Page, Nicholas Hurst
    Chief Operating Officer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-09 ~ 2006-03-23
    OF - Director → CIF 0
  • 16
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Kahn, Clive Ian
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 18
    Barter, Philip Jon
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2020-07-30
    OF - Director → CIF 0
    icon of calendar 2021-10-25 ~ 2024-04-17
    OF - Director → CIF 0
  • 19
    Dorfman, Lloyd Marshall
    Company Director born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 20
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 21
    Painter, David Charles, Mr.
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-01-05 ~ 1994-05-04
    PE - Nominee Director → CIF 0
  • 23
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-01-05 ~ 1994-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELEX FOREIGN COIN SERVICES LIMITED

Previous name
IBIS (258) LIMITED - 1994-05-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRAVELEX FOREIGN COIN SERVICES LIMITED
    Info
    IBIS (258) LIMITED - 1994-05-04
    Registered number 02884875
    icon of addressWorldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-05 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.