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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 48
  • 1
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2001-04-04 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 2
    Stevens, Mark
    Director born in March 1969
    Individual (165 offsprings)
    Officer
    2012-09-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 3
    Mustard, Michael William
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 5
    Farrow, Andrew David John
    Director born in August 1960
    Individual (15 offsprings)
    Officer
    1998-09-18 ~ 2005-09-01
    OF - Director → CIF 0
    Farrow, Andrew David John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2000-01-31 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 6
    Senior, Barrie Allan
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Taylor, Patricia Anne
    Personnel Officer born in February 1946
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1997-06-04
    OF - Director → CIF 0
  • 8
    Dougall, Adam James
    Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    2009-01-30 ~ 2009-11-02
    OF - Director → CIF 0
  • 9
    Patel, Hemantkumar Kiritbhai
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2015-03-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 10
    Heppenstall, Richard Douglas Beaumont
    Chartered Accountant born in November 1946
    Individual (6 offsprings)
    Officer
    2000-06-15 ~ 2001-04-04
    OF - Director → CIF 0
  • 11
    Parkinson, Andrew John
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    2015-11-20 ~ 2017-08-24
    OF - Director → CIF 0
  • 12
    Mcowen, Peter
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Seakens, Paul Michael
    Individual (42 offsprings)
    Officer
    2009-03-25 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 14
    Shaw, Stephen David
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2005-05-19 ~ 2009-01-30
    OF - Director → CIF 0
    2009-11-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Cant, Gregor Roderick
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Lewis, Andrew
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 1999-01-08
    OF - Director → CIF 0
  • 17
    Findlay, Lewis
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2009-01-30 ~ 2009-11-02
    OF - Director → CIF 0
  • 18
    Mullen, Kenneth John
    Solicitor born in December 1958
    Individual (124 offsprings)
    Officer
    2009-11-02 ~ 2010-06-29
    OF - Director → CIF 0
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (124 offsprings)
    2017-08-24 ~ 2018-02-14
    OF - Director → CIF 0
  • 19
    Ali, Shamshad
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2023-05-30 ~ 2023-11-22
    OF - Director → CIF 0
  • 20
    Vasudev, Shruti
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 21
    Gillespie, Jonathan Richard
    Director born in November 1972
    Individual (22 offsprings)
    Officer
    2010-06-29 ~ 2015-11-23
    OF - Director → CIF 0
  • 22
    Noad, Edmund
    Company Director born in March 1947
    Individual (14 offsprings)
    Officer
    1994-06-06 ~ 2000-03-23
    OF - Director → CIF 0
    Noad, Jason Grant Edmund
    Company Director born in January 1972
    Individual (14 offsprings)
    Officer
    1994-06-06 ~ 2000-03-23
    OF - Director → CIF 0
  • 23
    Thomas, Matthew
    Group Strategy Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 24
    Palmer, Michael Ashley
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2005-05-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 25
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (182 offsprings)
    Officer
    2020-12-04 ~ 2022-08-19
    OF - Director → CIF 0
  • 26
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (61 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 27
    Ekins, Martin
    Accountant born in December 1959
    Individual (27 offsprings)
    Officer
    2001-07-26 ~ 2002-07-04
    OF - Director → CIF 0
  • 28
    Glen, Robert John
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2001-04-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 29
    Moore, Neill Lewis Mcdonald
    Finance Director born in December 1966
    Individual (29 offsprings)
    Officer
    2021-01-12 ~ 2021-02-09
    OF - Director → CIF 0
  • 30
    Noad, Christine Sarah
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 2000-03-23
    OF - Director → CIF 0
  • 31
    Noad, Susan
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 2000-03-23
    OF - Director → CIF 0
    Noad, Susan
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 32
    Taylor, Charles Ernest Fred
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 33
    Cronin, Gareth
    Director born in February 1975
    Individual (16 offsprings)
    Officer
    2023-11-22 ~ 2024-11-27
    OF - Director → CIF 0
  • 34
    Ball, Raymond John
    Managing Director born in July 1947
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 35
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 36
    Spiers, David Robert
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 37
    Mcclure, Elizabeth
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 38
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2006-01-09 ~ 2008-01-30
    OF - Secretary → CIF 0
    2009-11-02 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 39
    Mclelland, Phillip Alexander
    Company Director born in September 1966
    Individual (137 offsprings)
    Officer
    2015-11-20 ~ 2018-02-09
    OF - Director → CIF 0
  • 40
    Kettle, Philip Charles
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    2002-07-04 ~ 2007-09-25
    OF - Director → CIF 0
  • 41
    Thornton, John Rolfe
    Director born in December 1945
    Individual (23 offsprings)
    Officer
    2001-04-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 42
    Haigh, Nicholas John
    Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 2000-01-31
    OF - Director → CIF 0
    Haigh, Nicholas John
    Solicitor
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 43
    Paton, Hamish Stewart
    Managing Director born in July 1976
    Individual (30 offsprings)
    Officer
    2020-09-14 ~ 2021-02-09
    OF - Director → CIF 0
  • 44
    Gillespie, Christopher Donald
    Director born in March 1963
    Individual (52 offsprings)
    Officer
    2018-01-30 ~ 2020-08-28
    OF - Director → CIF 0
  • 45
    Thornhill, Eleanor
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2018-02-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 46
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-05-11 ~ 1994-06-06
    OF - Nominee Secretary → CIF 0
  • 47
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1994-05-11 ~ 1994-06-06
    OF - Nominee Director → CIF 0
  • 48
    N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
    - now 03803565
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No 1 Godwin Street, Godwin Street, Bradford, England
    Active Corporate (37 parents, 2 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
parent relation
Company in focus

CHEQUE EXCHANGE LIMITED

Period: 1994-06-13 ~ now
Company number: 02927947
Registered names
CHEQUE EXCHANGE LIMITED - now
TREBLEWIN LIMITED - 1994-06-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHEQUE EXCHANGE LIMITED
    Info
    TREBLEWIN LIMITED - 1994-06-13
    Registered number 02927947
    Fairburn House, 5 Godwin Street, Bradford BD1 2AH
    PRIVATE LIMITED COMPANY incorporated on 1994-05-11 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.