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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
    Glen, Robert John
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2001-04-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 2
    Thornton, John Rolfe
    Born in December 1945
    Individual (23 offsprings)
    Officer
    2001-04-04 ~ 2002-07-04
    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
    Stevens, Mark
    Born in March 1969
    Individual (259 offsprings)
    Officer
    2012-09-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Noad, Christine Sarah
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 2000-03-23
    OF - Director → CIF 0
  • 6
    Haigh, Nicholas John
    Born in April 1970
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 2000-01-31
    OF - Director → CIF 0
    Haigh, Nicholas John
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Ekins, Martin
    Born in December 1959
    Individual (27 offsprings)
    Officer
    2001-07-26 ~ 2002-07-04
    OF - Director → CIF 0
  • 8
    Dougall, Adam James
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2009-01-30 ~ 2009-11-02
    OF - Director → CIF 0
  • 9
    Spiers, David Robert
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Senior, Barrie Allan
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Patel, Hemantkumar Kiritbhai
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2015-03-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 12
    Farrow, Andrew David John
    Born in August 1960
    Individual (19 offsprings)
    Officer
    1998-09-18 ~ 2005-09-01
    OF - Director → CIF 0
    Farrow, Andrew David John
    Individual (19 offsprings)
    Officer
    2000-01-31 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 13
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 14
    Taylor, Patricia Anne
    Born in February 1946
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1997-06-04
    OF - Director → CIF 0
  • 15
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (59 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 16
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (182 offsprings)
    Officer
    2020-12-04 ~ 2022-08-19
    OF - Director → CIF 0
  • 17
    Mcowen, Peter
    Born in November 1955
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Noad, Susan
    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
  • 19
    Taylor, Charles Ernest Fred
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Cronin, Gareth
    Director born in February 1975
    Individual (16 offsprings)
    Officer
    2023-11-22 ~ 2024-11-27
    OF - Director → CIF 0
  • 21
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 22
    Paton, Hamish Stewart
    Born in July 1976
    Individual (30 offsprings)
    Officer
    2020-09-14 ~ 2021-02-09
    OF - Director → CIF 0
  • 23
    Shaw, Stephen David
    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
  • 24
    Noad, Edmund
    Born in March 1947
    Individual (15 offsprings)
    Officer
    1994-06-06 ~ 2000-03-23
    OF - Director → CIF 0
    Noad, Jason Grant Edmund
    Born in January 1972
    Individual (15 offsprings)
    Officer
    1994-06-06 ~ 2000-03-23
    OF - Director → CIF 0
  • 25
    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
  • 26
    Thomas, Matthew
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 27
    Lewis, Andrew
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 1999-01-08
    OF - Director → CIF 0
  • 28
    Kettle, Philip Charles
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2002-07-04 ~ 2007-09-25
    OF - Director → CIF 0
  • 29
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2001-04-04 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 30
    Ball, Raymond John
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 31
    Palmer, Michael Ashley
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2005-05-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 32
    Gillespie, Jonathan Richard
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2010-06-29 ~ 2015-11-23
    OF - Director → CIF 0
  • 33
    Parkinson, Andrew John
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2015-11-20 ~ 2017-08-24
    OF - Director → CIF 0
  • 34
    Thornhill, Eleanor
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2018-02-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 35
    Ali, Shamshad
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2023-05-30 ~ 2023-11-22
    OF - Director → CIF 0
  • 36
    Seakens, Paul Michael
    Individual (51 offsprings)
    Officer
    2009-03-25 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 37
    Mullen, Kenneth John
    Born in December 1958
    Individual (150 offsprings)
    Officer
    2009-11-02 ~ 2010-06-29
    OF - Director → CIF 0
    2017-08-24 ~ 2018-02-14
    OF - Director → CIF 0
  • 38
    Heppenstall, Richard Douglas Beaumont
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2000-06-15 ~ 2001-04-04
    OF - Director → CIF 0
  • 39
    Mcclure, Elizabeth
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ 2026-04-02
    OF - Secretary → CIF 0
  • 40
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2015-11-20 ~ 2018-02-09
    OF - Director → CIF 0
  • 41
    Cant, Gregor Roderick
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 42
    Vasudev, Shruti
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ 2026-04-02
    OF - Director → CIF 0
  • 43
    Moore, Neill Lewis Mcdonald
    Born in December 1966
    Individual (46 offsprings)
    Officer
    2021-01-12 ~ 2021-02-09
    OF - Director → CIF 0
  • 44
    Findlay, Lewis
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2009-01-30 ~ 2009-11-02
    OF - Director → CIF 0
  • 45
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (55 offsprings)
    Officer
    2018-01-30 ~ 2020-08-28
    OF - Director → CIF 0
  • 46
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1994-05-11 ~ 1994-06-06
    OF - Nominee Director → CIF 0
  • 47
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1994-05-11 ~ 1994-06-06
    OF - Nominee Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (32 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.