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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 5
  • 1
    Jackson, Simon Alexander
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ 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 2021-10-25 ~ 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
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Marsh, Peter
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 4
    Brown, Darren Paul
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2017-02-09
    OF - Director → CIF 0
  • 5
    Richbell, Keith Robert
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2004-06-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Norman, Daryl
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Ross, Lauren Alexandra
    Director born in September 1987
    Individual
    Officer
    icon of calendar 2019-09-06 ~ 2021-10-25
    OF - Director → CIF 0
  • 10
    Carswell, Adam Peter
    Compny Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-08-15
    OF - Director → CIF 0
  • 11
    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
  • 12
    O'donovan, Stephen Patrick
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2019-01-24
    OF - Director → CIF 0
  • 13
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2006-03-23
    OF - Director → CIF 0
  • 14
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 15
    Birch, James Edward Sullivan
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2003-09-18
    OF - Director → CIF 0
  • 16
    Hodgson, Richard
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 17
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2006-11-23
    OF - Director → CIF 0
  • 18
    Barter, Philip Jon
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2024-04-17
    OF - Director → CIF 0
  • 19
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 20
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    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
    2002-12-19 ~ 2003-04-02
    PE - Nominee Director → CIF 0
  • 22
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    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
    2002-12-19 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
  • 23
    TL REALISATIONS LIMITED - now
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    TRAVELEX LIMITED
    - 2023-03-24
    icon of addressKings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELEX AGENCY SERVICES LIMITED

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

  • TRAVELEX AGENCY SERVICES LIMITED
    Info
    IBIS (813) LIMITED - 2003-04-02
    TRAVELEX MT SERVICES LIMITED - 2003-04-02
    Registered number 04621879
    icon of addressWorldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.