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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 28
  • 1
    Wright, David Stafford
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2021-10-25
    OF - Director → CIF 0
  • 2
    Wagerman, Anthony
    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
  • 3
    Suckling, Roderick Barry
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2017-07-31 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Clayton, Darren Frank
    Individual (8 offsprings)
    Officer
    1994-05-04 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 5
    Kelleher, Jacqueline
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Andrew James Moffat
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2007-12-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Marsh, Peter
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Chitty, Lisa
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2017-08-18 ~ 2020-07-30
    OF - Director → CIF 0
    2021-10-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Dhanda, Gurminder Singh
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2013-09-04
    OF - Director → CIF 0
  • 10
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2015-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Dorfman, Lloyd Marshall
    Born in August 1952
    Individual (71 offsprings)
    Officer
    1994-05-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 12
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 13
    Kahn, Clive Ian
    Born in October 1957
    Individual (54 offsprings)
    Officer
    1994-05-04 ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (54 offsprings)
    Officer
    1997-08-29 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 14
    Painter, David Charles, Mr.
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2004-06-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Tunalier, Ismet
    Born in December 1982
    Individual (1 offspring)
    Officer
    2013-09-04 ~ 2017-08-02
    OF - Director → CIF 0
  • 16
    Gilby, Daniel Paul
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ 2020-08-19
    OF - Director → CIF 0
  • 17
    Crump, Matthew James
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2021-10-25
    OF - Director → CIF 0
  • 18
    Norman, Daryl Peter Thomas
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 19
    Page, Nicholas Hurst
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2002-05-09 ~ 2006-03-23
    OF - Director → CIF 0
  • 20
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Pignet, Sylvain Marc
    Individual (39 offsprings)
    Officer
    2002-05-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 23
    Barter, Philip Jon
    Born in March 1975
    Individual (47 offsprings)
    Officer
    2017-06-23 ~ 2020-07-30
    OF - Director → CIF 0
    Barter, Philip Jon
    Director born in March 1975
    Individual (47 offsprings)
    2021-10-25 ~ 2024-04-17
    OF - Director → CIF 0
  • 24
    Jackson, Simon Alexander
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2024-06-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 25
    Nation, Clive Matthew
    Born in July 1955
    Individual (21 offsprings)
    Officer
    1994-05-13 ~ 2007-05-11
    OF - Director → CIF 0
  • 26
    TRAVELEX ACQUISITIONCO LIMITED
    12757830
    8, Sackville Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 402 offsprings)
    Officer
    1994-01-05 ~ 1994-05-04
    OF - Nominee Secretary → CIF 0
  • 28
    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, 487 offsprings)
    Officer
    1994-01-05 ~ 1994-05-04
    OF - Nominee Director → 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 02884866... (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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.