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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 16
  • 1
    Hajilou, Omid Amin
    It Director born in August 1966
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (38 offsprings)
    Officer
    1999-03-25 ~ 2006-03-23
    OF - Director → CIF 0
  • 3
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (37 offsprings)
    Officer
    2017-03-01 ~ 2017-07-31
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2002-05-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 5
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (35 offsprings)
    Officer
    1999-03-25 ~ 2002-05-09
    OF - Director → CIF 0
  • 6
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    1998-12-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 7
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 10
    Kahn, Clive Ian
    Financial Director born in October 1957
    Individual (52 offsprings)
    Officer
    1998-12-10 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Financial Director
    Individual (52 offsprings)
    Officer
    1998-12-10 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 11
    Emmerson, Martyn Lewis
    Accountant born in July 1967
    Individual (25 offsprings)
    Officer
    2007-04-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Conroy, John Gerald
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    1999-03-25 ~ 2002-05-09
    OF - Director → CIF 0
  • 13
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1998-10-01 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 14
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (33 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    TRAVELEX ACQUISITIONCO LIMITED 12757830
    8, Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1998-10-01 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELLERS EXCHANGE CORPORATION LIMITED

Period: 1999-01-29 ~ now
Company number: 03642637 01985596... (more)
Registered names
TRAVELLERS EXCHANGE CORPORATION LIMITED - now 01985596... (more)
IBIS (458) LIMITED - 1999-01-29 02884875... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TRAVELLERS EXCHANGE CORPORATION LIMITED
    Info
    IBIS (458) LIMITED - 1999-01-29
    Registered number 03642637
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.