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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 46
  • 1
    Barter, Philip Jon
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2017-03-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 2
    Kettle, Adam
    Born in August 1980
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Murden, Vanessa Ann
    Company Director born in December 1969
    Individual (11 offsprings)
    Officer
    2007-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Norman, Daryl Peter Thomas
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Norman, Daryl
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    2013-09-04 ~ 2019-09-19
    OF - Director → CIF 0
  • 5
    Best, Nathan John
    Company Director born in November 1974
    Individual (23 offsprings)
    Officer
    2019-01-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Turpin, Brian Richard
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (22 offsprings)
    Officer
    2009-01-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    O'donovan, Stephen Patrick
    Company Director born in June 1974
    Individual (8 offsprings)
    Officer
    2007-04-27 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2002-05-09 ~ 2009-06-26
    OF - Secretary → CIF 0
    2011-11-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 10
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 11
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (49 offsprings)
    Officer
    2007-04-27 ~ 2010-03-16
    OF - Director → CIF 0
  • 12
    Kahn, Clive Ian
    Finacial Director born in October 1957
    Individual (52 offsprings)
    Officer
    1999-09-26 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (52 offsprings)
    Officer
    1999-09-09 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 13
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (17 offsprings)
    Officer
    2008-03-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 14
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Sennett, Suzanne Rachel
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Dhanda, Gurminder Singh
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Hodgson, Richard
    Company Director born in September 1971
    Individual (25 offsprings)
    Officer
    2010-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 18
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    1999-09-09 ~ 2003-09-18
    OF - Director → CIF 0
  • 19
    Shoemake, Gary
    Born in August 1967
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 20
    Hume, Cameron Michael
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ 2025-12-11
    OF - Director → CIF 0
  • 21
    Bengtsson, Tor Magnus
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2004-06-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Davis, Ed John
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hall, Clare Leanne
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2015-04-06 ~ 2021-06-16
    OF - Director → CIF 0
  • 25
    Smith, Angela Mary
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ 2024-05-01
    OF - Director → CIF 0
  • 26
    Burrows, Andrew James
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2000-08-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Chitty, Lisa
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Gowan, Douglas James
    Banker born in October 1966
    Individual (4 offsprings)
    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 (4 offsprings)
    2011-06-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 29
    Richbell, Keith
    Banker born in October 1957
    Individual (11 offsprings)
    Officer
    2002-05-09 ~ 2004-06-24
    OF - Director → CIF 0
  • 30
    Rayment, John Francis
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ 2018-07-04
    OF - Director → CIF 0
  • 31
    Sear, David Valentine James
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    2007-01-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 32
    Scott, Andrew James Moffat
    Accountant born in May 1965
    Individual (14 offsprings)
    Officer
    2010-06-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 33
    Waltham, Richard Martin
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 34
    Rockliff, David Charles
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2008-06-10 ~ 2012-05-10
    OF - Director → CIF 0
  • 35
    Cotterill-clark, Helen
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2003-07-30
    OF - Director → CIF 0
  • 36
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (38 offsprings)
    Officer
    2000-01-19 ~ 2006-03-23
    OF - Director → CIF 0
  • 37
    Hopkins, Simon David William
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    2003-09-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 38
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (17 offsprings)
    Officer
    2010-06-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 39
    Cockburn, Robin Charles
    Financial Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-09-26 ~ 2008-02-26
    OF - Director → CIF 0
  • 40
    Painter, David Charles, Mr.
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2003-09-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 41
    Khan, Alia
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 42
    Carswell, Adam Peter
    Company Director born in March 1968
    Individual (47 offsprings)
    Officer
    2008-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 43
    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, 297 offsprings)
    Officer
    1999-06-28 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
  • 44
    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, 397 offsprings)
    Officer
    1999-06-28 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 45
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    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 - 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

TRAVELEX CURRENCY SERVICES LIMITED

Period: 1999-08-19 ~ now
Company number: 03797356
Registered names
TRAVELEX CURRENCY SERVICES LIMITED - now
IBIS (510) LIMITED - 1999-08-19 03883733... (more)
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 (26 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.