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
    Benis-lonsdale, Victoria
    Individual (21 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Norman, Daryl Peter Thomas
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Simon Alexander
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Chitty, Lisa
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 5
    8, Sackville Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Kahn, Clive Ian
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (2 offsprings)
    Officer
    1997-08-29 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 2
    Crump, Matthew James
    Company Director born in April 1988
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Loi, Ellen
    Individual
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 4
    Page, Nicholas Hurst
    Chief Operating Officer born in October 1952
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2006-03-23
    OF - Director → CIF 0
  • 5
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 6
    Scott, Andrew James Moffat
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Painter, David Charles, Mr.
    Company Director born in May 1958
    Individual
    Officer
    2004-06-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Gilby, Daniel Paul
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2020-08-19
    OF - Director → CIF 0
  • 9
    Barbrook, Laura Sophie Scudamore
    Group Financial Controller born in December 1973
    Individual (2 offsprings)
    Officer
    2015-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Dorfman, Lloyd Marshall
    Company Director born in August 1952
    Individual (27 offsprings)
    Officer
    1994-05-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 11
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2020-07-30
    OF - Director → CIF 0
  • 13
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2010-02-26
    OF - Director → CIF 0
    2013-09-04 ~ 2015-05-06
    OF - Director → CIF 0
  • 14
    Wright, David Stafford
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2021-10-25
    OF - Director → CIF 0
  • 15
    Tunalier, Ismet
    Company Director born in December 1982
    Individual
    Officer
    2013-09-04 ~ 2017-08-02
    OF - Director → CIF 0
  • 16
    Marsh, Peter
    Company Director born in April 1977
    Individual
    Officer
    2021-10-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Nation, Clive Matthew
    Engineer born in July 1955
    Individual (17 offsprings)
    Officer
    1994-05-13 ~ 2007-05-11
    OF - Director → CIF 0
  • 18
    Dhanda, Gurminder Singh
    Comapny Director born in October 1968
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2013-09-04
    OF - Director → CIF 0
  • 19
    Clayton, Darren Frank
    Company Secretary
    Individual
    Officer
    1994-05-04 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 20
    Chitty, Lisa
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ 2020-07-30
    OF - Director → CIF 0
  • 21
    Barter, Philip Jon
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2020-07-30
    OF - Director → CIF 0
    2021-10-25 ~ 2024-04-17
    OF - Director → CIF 0
  • 22
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 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
    2 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
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    Private Limited Company incorporated on 1994-01-05 (31 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.