logo
explain how to read the page

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
    Page, Andrew Richard Escott
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2005-04-19 ~ 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 (5 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 17
  • 1
    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
  • 2
    Loi, Ellen
    Individual
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 3
    Martin, John Walley
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2013-04-09 ~ 2016-04-12
    OF - Director → CIF 0
  • 6
    Davies, Peter Craig
    Company Director born in January 1964
    Individual
    Officer
    2012-07-09 ~ 2013-03-13
    OF - Director → CIF 0
  • 7
    Madden, Matthew
    Company Director born in January 1970
    Individual
    Officer
    2014-12-12 ~ 2017-06-23
    OF - Director → CIF 0
  • 8
    Johnston, Suzanne Louise
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    2010-04-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Rothwell, Julian Gordon
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2007-04-04 ~ 2010-03-17
    OF - Director → CIF 0
  • 10
    Jones, Richard Anthony
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2007-04-04 ~ 2007-06-21
    OF - Director → CIF 0
  • 11
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2006-11-23
    OF - Director → CIF 0
  • 12
    Adey, Paul Timothy
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2013-09-04 ~ 2014-12-12
    OF - Director → CIF 0
  • 13
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    2005-04-19 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 14
    Grigg, Stephen Michael
    Chief Information Officer born in December 1958
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2012-05-07
    OF - Director → CIF 0
  • 15
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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
    2005-03-16 ~ 2005-04-19
    PE - Secretary → CIF 0
  • 17
    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
    2005-03-16 ~ 2005-04-19
    PE - Director → CIF 0
parent relation
Company in focus

TRAVELEX CENTRAL SERVICES LIMITED

Previous name
IBIS (922) LIMITED - 2005-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELEX CENTRAL SERVICES LIMITED
    Info
    IBIS (922) LIMITED - 2005-04-19
    Registered number 05393800
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.