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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 27
  • 1
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2003-04-02 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Hodgson, Richard
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2011-02-11 ~ 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
    Birch, James Edward Sullivan
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    2003-04-02 ~ 2003-09-18
    OF - Director → CIF 0
  • 5
    O'donovan, Stephen Patrick
    Company Director born in June 1974
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Rayment, John Francis
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ 2018-07-04
    OF - Director → CIF 0
  • 7
    Kahn, Clive Ian
    Director born in October 1957
    Individual (53 offsprings)
    Officer
    2003-04-02 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Richbell, Keith Robert
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    2003-09-18 ~ 2004-06-24
    OF - Director → CIF 0
  • 9
    Brown, Darren Paul
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2017-02-09
    OF - Director → CIF 0
  • 10
    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 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Jackson, Simon Alexander
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Ross, Lauren Alexandra
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2021-10-25
    OF - Director → CIF 0
  • 14
    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
  • 15
    Marsh, Peter
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Carswell, Adam Peter
    Compny Director born in March 1968
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-08-15
    OF - Director → CIF 0
  • 17
    Barter, Philip Jon
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2017-02-09 ~ 2024-04-17
    OF - Director → CIF 0
  • 18
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (22 offsprings)
    Officer
    2008-11-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 19
    Bengtsson, Tor Magnus
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2004-06-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Sennett, Suzanne Rachel
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Best, Nathan John
    Company Director born in November 1974
    Individual (23 offsprings)
    Officer
    2019-01-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 22
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual (36 offsprings)
    Officer
    2003-09-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (39 offsprings)
    Officer
    2003-04-04 ~ 2006-03-23
    OF - Director → CIF 0
  • 24
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    2002-12-19 ~ 2003-04-02
    OF - Nominee Director → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2002-12-19 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELEX AGENCY SERVICES LIMITED

Period: 2004-01-07 ~ now
Company number: 04621879
Registered names
TRAVELEX AGENCY SERVICES LIMITED - now
IBIS (813) LIMITED - 2003-04-02 04621957... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.