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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
    Sennett, Suzanne Rachel
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Wagerman, Anthony
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2010-06-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Davis, Ed John
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Hopkins, Simon David William
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2003-09-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Scott, Andrew James Moffat
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2010-06-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Richbell, Keith
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2002-05-09 ~ 2004-06-24
    OF - Director → CIF 0
  • 7
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2007-01-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 8
    Chitty, Lisa
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Dhanda, Gurminder Singh
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Hodgson, Richard
    Company Director born in September 1971
    Individual (49 offsprings)
    Officer
    2010-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    Gowan, Douglas James
    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
    2011-06-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Shoemake, Gary
    Born in August 1967
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2026-06-16
    OF - Director → CIF 0
  • 13
    Bengtsson, Tor Magnus
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2004-06-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Hume, Cameron Michael
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ 2025-12-11
    OF - Director → CIF 0
  • 15
    O'donovan, Stephen Patrick
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2007-04-27 ~ 2019-01-24
    OF - Director → CIF 0
  • 16
    Spicknell, Mark Andrew
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2008-03-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 17
    Carswell, Adam Peter
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2008-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 18
    Khan, Alia
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 19
    Rockliff, David Charles
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2008-06-10 ~ 2012-05-10
    OF - Director → CIF 0
  • 20
    Best, Nathan John
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2019-01-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 21
    Hall, Clare Leanne
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2015-04-06 ~ 2021-06-16
    OF - Director → CIF 0
  • 22
    Dorfman, Lloyd Marshall
    Born in August 1952
    Individual (71 offsprings)
    Officer
    1999-09-09 ~ 2003-09-18
    OF - Director → CIF 0
  • 23
    Waltham, Richard Martin
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 24
    Turpin, Brian Richard
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 26
    Kahn, Clive Ian
    Born in October 1957
    Individual (54 offsprings)
    Officer
    1999-09-26 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (54 offsprings)
    Officer
    1999-09-09 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 27
    Painter, David Charles, Mr.
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2003-09-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 28
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (49 offsprings)
    Officer
    2007-04-27 ~ 2010-03-16
    OF - Director → CIF 0
  • 29
    Norman, Daryl Peter Thomas
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Norman, Daryl
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2013-09-04 ~ 2019-09-19
    OF - Director → CIF 0
  • 30
    Cockburn, Robin Charles
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1999-09-26 ~ 2008-02-26
    OF - Director → CIF 0
  • 31
    Page, Nicholas Hurst
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2000-01-19 ~ 2006-03-23
    OF - Director → CIF 0
  • 32
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 33
    Haslehurst, Nicholas John
    Born in October 1972
    Individual (22 offsprings)
    Officer
    2009-01-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 34
    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
  • 35
    Rayment, John Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ 2018-07-04
    OF - Director → CIF 0
  • 36
    Kettle, Adam
    Born in August 1980
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 37
    Pignet, Sylvain Marc
    Individual (39 offsprings)
    Officer
    2002-05-09 ~ 2009-06-26
    OF - Secretary → CIF 0
    2011-11-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 38
    Smith, Angela Mary
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ 2024-05-01
    OF - Director → CIF 0
  • 39
    Burrows, Andrew James
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2000-08-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 40
    Cotterill-clark, Helen
    Born in June 1957
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2003-07-30
    OF - Director → CIF 0
  • 41
    Barter, Philip Jon
    Director born in March 1975
    Individual (47 offsprings)
    Officer
    2017-03-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 42
    Murden, Vanessa Ann
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2007-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    TRAVELEX ACQUISITIONCO LIMITED 12757830
    8, Sackville Street, London, United Kingdom
    Active Corporate (10 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
  • 44
    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, 402 offsprings)
    Officer
    1999-06-28 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
  • 45
    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, 487 offsprings)
    Officer
    1999-06-28 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 46
    TL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2025-03-05
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06 during the appointment or period of control
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (36 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 03088046... (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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.