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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
Active 8
  • 1
    Chitty, Lisa
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Daryl Peter Thomas
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Sennett, Suzanne Rachel
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Shoemake, Gary
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Hume, Cameron Michael
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Kettle, Adam
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 8
    TRAVELEX ACQUISITIONCO LIMITED
    icon of address8, Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 3
    Dhanda, Gurminder Singh
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 5
    Hopkins, Simon David William
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Burrows, Andrew James
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Hall, Clare Leanne
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2021-06-16
    OF - Director → CIF 0
  • 8
    Richbell, Keith
    Banker born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-09 ~ 2004-06-24
    OF - Director → CIF 0
  • 9
    Best, Nathan John
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 10
    Davis, Ed John
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Rayment, John Francis
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-23 ~ 2018-07-04
    OF - Director → CIF 0
  • 12
    Rockliff, David Charles
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2012-05-10
    OF - Director → CIF 0
  • 13
    Khan, Alia
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 14
    Norman, Daryl
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2019-09-19
    OF - Director → CIF 0
  • 15
    Turpin, Brian Richard
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Carswell, Adam Peter
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 17
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 18
    Scott, Andrew James Moffat
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Gowan, Douglas James
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2010-11-26
    OF - Director → CIF 0
    icon of calendar 2011-02-22 ~ 2011-02-23
    OF - Director → CIF 0
    icon of calendar 2011-03-31 ~ 2011-04-01
    OF - Director → CIF 0
    Gowan, Douglas James
    Alternate Director born in October 1966
    Individual (1 offspring)
    icon of calendar 2011-06-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 20
    Bengtsson, Tor Magnus
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    O'donovan, Stephen Patrick
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2019-01-24
    OF - Director → CIF 0
  • 22
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2006-03-23
    OF - Director → CIF 0
  • 23
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 24
    Cotterill-clark, Helen
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2003-07-30
    OF - Director → CIF 0
  • 25
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2010-03-16
    OF - Director → CIF 0
  • 26
    Murden, Vanessa Ann
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Cockburn, Robin Charles
    Financial Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-26 ~ 2008-02-26
    OF - Director → CIF 0
  • 28
    Hodgson, Richard
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 29
    Sear, David Valentine James
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 30
    Kahn, Clive Ian
    Finacial Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-26 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 31
    Barter, Philip Jon
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 32
    Waltham, Richard Martin
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 33
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2003-09-18
    OF - Director → CIF 0
  • 34
    Smith, Angela Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2024-05-01
    OF - Director → CIF 0
  • 35
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2009-06-26
    OF - Secretary → CIF 0
    icon of calendar 2011-11-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 36
    Painter, David Charles, Mr.
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 37
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 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
    icon of address2 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
    icon of addressKings Place, 4th Floor, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of addressWorldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.