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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
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2002-05-09 ~ 2009-06-26
    OF - Secretary → CIF 0
    2011-11-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Hodgson, Richard
    Company Director born in September 1971
    Individual (26 offsprings)
    Officer
    2010-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 4
    Waltham, Richard Martin
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 5
    Scott, Andrew James Moffat
    Accountant born in May 1965
    Individual (14 offsprings)
    Officer
    2010-06-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Cotterill-clark, Helen
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2003-07-30
    OF - Director → CIF 0
  • 7
    O'donovan, Stephen Patrick
    Company Director born in June 1974
    Individual (8 offsprings)
    Officer
    2007-04-27 ~ 2019-01-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Sear, David Valentine James
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    2007-01-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 10
    Murden, Vanessa Ann
    Company Director born in December 1969
    Individual (11 offsprings)
    Officer
    2007-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Davis, Ed John
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Rayment, John Francis
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ 2018-07-04
    OF - Director → CIF 0
  • 13
    Kahn, Clive Ian
    Finacial Director born in October 1957
    Individual (53 offsprings)
    Officer
    1999-09-26 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (53 offsprings)
    Officer
    1999-09-09 ~ 2002-05-09
    OF - Secretary → 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
    Richbell, Keith
    Banker born in October 1957
    Individual (11 offsprings)
    Officer
    2002-05-09 ~ 2004-06-24
    OF - Director → CIF 0
  • 16
    Shoemake, Gary
    Born in August 1967
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 17
    Cockburn, Robin Charles
    Financial Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-09-26 ~ 2008-02-26
    OF - Director → CIF 0
  • 18
    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
  • 19
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 20
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (17 offsprings)
    Officer
    2008-03-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 21
    Kettle, Adam
    Born in August 1980
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 22
    Burrows, Andrew James
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2000-08-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 23
    Smith, Angela Mary
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ 2024-05-01
    OF - Director → CIF 0
  • 24
    Turpin, Brian Richard
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Rockliff, David Charles
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2008-06-10 ~ 2012-05-10
    OF - Director → CIF 0
  • 27
    Hall, Clare Leanne
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2015-04-06 ~ 2021-06-16
    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
    Carswell, Adam Peter
    Company Director born in March 1968
    Individual (47 offsprings)
    Officer
    2008-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 30
    Barter, Philip Jon
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2017-03-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 31
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (17 offsprings)
    Officer
    2010-06-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 32
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (68 offsprings)
    Officer
    1999-09-09 ~ 2003-09-18
    OF - Director → CIF 0
  • 33
    Hopkins, Simon David William
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    2003-09-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 34
    Chitty, Lisa
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (22 offsprings)
    Officer
    2009-01-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 36
    Bengtsson, Tor Magnus
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2004-06-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Sennett, Suzanne Rachel
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 38
    Best, Nathan John
    Company Director born in November 1974
    Individual (23 offsprings)
    Officer
    2019-01-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 39
    Painter, David Charles, Mr.
    Director born in May 1958
    Individual (36 offsprings)
    Officer
    2003-09-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 40
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2000-01-19 ~ 2006-03-23
    OF - Director → CIF 0
  • 41
    Dhanda, Gurminder Singh
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 42
    Khan, Alia
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 43
    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, 462 offsprings)
    Officer
    1999-06-28 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 44
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    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, 353 offsprings)
    Officer
    1999-06-28 ~ 1999-09-09
    OF - Nominee Secretary → CIF 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 03830585... (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 11 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 April 2026 and licensed under the Open Government Licence v3.0.