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 8
  • 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
    Shoemake, Gary
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 4
    Sennett, Suzanne Rachel
    Lawyer born in August 1984
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - director → CIF 0
  • 5
    Kettle, Adam
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 6
    Chitty, Lisa
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ now
    OF - director → CIF 0
  • 7
    Hume, Cameron Michael
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 8
    8, Sackville Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2008-06-10
    OF - director → CIF 0
  • 2
    Kahn, Clive Ian
    Finacial Director born in October 1957
    Individual (2 offsprings)
    Officer
    1999-09-26 ~ 2006-11-23
    OF - director → CIF 0
    Kahn, Clive Ian
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2002-05-09
    OF - secretary → CIF 0
  • 3
    Loi, Ellen
    Individual
    Officer
    2017-03-01 ~ 2018-08-17
    OF - secretary → CIF 0
  • 4
    Rayment, John Francis
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2018-07-04
    OF - director → CIF 0
  • 5
    Best, Nathan John
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2021-10-25
    OF - director → CIF 0
  • 6
    Norman, Daryl
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2013-09-04 ~ 2019-09-19
    OF - director → CIF 0
  • 7
    Cotterill-clark, Helen
    Director born in June 1957
    Individual
    Officer
    2000-08-10 ~ 2003-07-30
    OF - director → CIF 0
  • 8
    Khan, Alia
    Individual
    Officer
    2009-06-26 ~ 2011-11-09
    OF - secretary → CIF 0
  • 9
    Richbell, Keith
    Banker born in October 1957
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2004-06-24
    OF - director → CIF 0
  • 10
    Sear, David Valentine James
    Director born in March 1964
    Individual
    Officer
    2007-01-16 ~ 2009-03-26
    OF - director → CIF 0
  • 11
    Rockliff, David Charles
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2008-06-10 ~ 2012-05-10
    OF - director → CIF 0
  • 12
    Bengtsson, Tor Magnus
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2006-12-31
    OF - director → CIF 0
  • 13
    Cockburn, Robin Charles
    Financial Director born in March 1959
    Individual (1 offspring)
    Officer
    1999-09-26 ~ 2008-02-26
    OF - director → CIF 0
  • 14
    Gowan, Douglas James
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2010-11-26
    OF - director → CIF 0
    2011-02-22 ~ 2011-02-23
    OF - director → CIF 0
    2011-03-31 ~ 2011-04-01
    OF - director → CIF 0
    Gowan, Douglas James
    Alternate Director born in October 1966
    Individual (1 offspring)
    2011-06-28 ~ 2011-12-19
    OF - director → CIF 0
  • 15
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2006-03-23
    OF - director → CIF 0
  • 16
    O'donovan, Stephen Patrick
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2019-01-24
    OF - director → CIF 0
  • 17
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2009-06-26
    OF - secretary → CIF 0
    2011-11-09 ~ 2017-03-01
    OF - secretary → CIF 0
  • 18
    Turpin, Brian Richard
    Banker born in March 1969
    Individual
    Officer
    2012-05-10 ~ 2013-12-31
    OF - director → CIF 0
  • 19
    Scott, Andrew James Moffat
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2010-06-23 ~ 2013-09-30
    OF - director → CIF 0
  • 20
    Painter, David Charles, Mr.
    Director born in May 1958
    Individual
    Officer
    2003-09-18 ~ 2007-04-27
    OF - director → CIF 0
  • 21
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    1999-09-09 ~ 2003-09-18
    OF - director → CIF 0
  • 22
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2007-04-27 ~ 2010-03-16
    OF - director → CIF 0
  • 23
    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 more → CIF 0
  • 24
    Hall, Clare Leanne
    Director born in October 1976
    Individual
    Officer
    2015-04-06 ~ 2021-06-16
    OF - director → CIF 0
  • 25
    Waltham, Richard Martin
    Director born in April 1963
    Individual
    Officer
    2000-08-10 ~ 2007-07-18
    OF - director → CIF 0
  • 26
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2010-06-23 ~ 2012-07-09
    OF - director → CIF 0
  • 27
    Smith, Angela Mary
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2024-05-01
    OF - director → CIF 0
  • 28
    Burrows, Andrew James
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2002-01-31
    OF - director → CIF 0
  • 29
    Davis, Ed John
    Director born in May 1953
    Individual
    Officer
    2003-09-18 ~ 2006-12-31
    OF - director → CIF 0
  • 30
    Hodgson, Richard
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2010-05-21 ~ 2014-03-28
    OF - director → CIF 0
  • 31
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ 2010-02-26
    OF - director → CIF 0
  • 32
    Dhanda, Gurminder Singh
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2015-10-30
    OF - director → CIF 0
  • 33
    Murden, Vanessa Ann
    Company Director born in December 1969
    Individual
    Officer
    2007-04-27 ~ 2007-12-31
    OF - director → CIF 0
  • 34
    Hopkins, Simon David William
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2007-04-27
    OF - director → CIF 0
  • 35
    Carswell, Adam Peter
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2008-08-15
    OF - director → CIF 0
  • 36
    Barter, Philip Jon
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2024-04-17
    OF - director → CIF 0
  • 37
    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
    1999-06-28 ~ 1999-09-09
    PE - nominee-director → CIF 0
  • 38
    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
    1999-06-28 ~ 1999-09-09
    PE - nominee-secretary → CIF 0
  • 39
    TRAVELEX ACQUISITIONCO LIMITED
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRAVELEX CURRENCY SERVICES LIMITED

Previous name
IBIS (510) LIMITED - 1999-08-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • TRAVELEX CURRENCY SERVICES LIMITED
    Info
    IBIS (510) LIMITED - 1999-08-19
    Registered number 03797356
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    Private Limited Company incorporated on 1999-06-28 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.