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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 4
  • 1
    Norman, Daryl Peter Thomas
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Simon Alexander
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    TRAVELEX ACQUISITIONCO LIMITED
    8, Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2006-11-23
    OF - Director → CIF 0
  • 2
    Best, Nathan John
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Richbell, Keith Robert
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2004-06-24
    OF - Director → CIF 0
  • 4
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (9 offsprings)
    Officer
    2008-11-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2006-03-23
    OF - Director → CIF 0
  • 6
    O'donovan, Stephen Patrick
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2019-01-24
    OF - Director → CIF 0
  • 7
    Barter, Philip Jon
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2017-02-09 ~ 2024-04-17
    OF - Director → CIF 0
  • 8
    Sennett, Suzanne Rachel
    Born in August 1984
    Individual
    Officer
    2021-10-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Birch, James Edward Sullivan
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    2003-04-02 ~ 2003-09-18
    OF - Director → CIF 0
  • 10
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual
    Officer
    2003-09-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Carswell, Adam Peter
    Compny Director born in March 1968
    Individual (11 offsprings)
    Officer
    2007-12-31 ~ 2008-08-15
    OF - Director → CIF 0
  • 12
    Rayment, John Francis
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2018-07-04
    OF - Director → CIF 0
  • 13
    Norman, Daryl
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2013-09-04 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Hodgson, Richard
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2011-02-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    2003-04-02 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 16
    Brown, Darren Paul
    Company Director born in October 1966
    Individual
    Officer
    2014-03-31 ~ 2017-02-09
    OF - Director → CIF 0
  • 17
    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 moreCIF 0
  • 18
    Marsh, Peter
    Company Director born in April 1977
    Individual
    Officer
    2021-10-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 19
    Loi, Ellen
    Individual
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 20
    Ross, Lauren Alexandra
    Director born in September 1987
    Individual
    Officer
    2019-09-06 ~ 2021-10-25
    OF - Director → CIF 0
  • 21
    Bengtsson, Tor Magnus
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    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
    2002-12-19 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
  • 23
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    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
    2002-12-19 ~ 2003-04-02
    PE - Nominee Director → CIF 0
  • 24
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (3 parents, 7 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
parent relation
Company in focus

TRAVELEX AGENCY SERVICES LIMITED

Previous names
TRAVELEX MT SERVICES LIMITED - 2004-01-07
IBIS (813) LIMITED - 2003-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELEX AGENCY SERVICES LIMITED
    Info
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2004-01-07
    Registered number 04621879
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.