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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 23
  • 1
    Grigg, Stephen Michael
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2011-02-14 ~ 2012-05-07
    OF - Director → CIF 0
  • 2
    Wagerman, Anthony
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2013-04-09 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Page, Andrew Richard Escott
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 4
    Adey, Paul Timothy
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Suckling, Roderick Barry
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2017-07-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Freedman, Mark
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2025-11-11 ~ 2026-07-01
    OF - Director → CIF 0
  • 7
    Madden, Matthew
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2017-06-23
    OF - Director → CIF 0
  • 8
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 10
    Jones, Richard Anthony
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2007-04-04 ~ 2007-06-21
    OF - Director → CIF 0
  • 11
    Makaritis, Stavros
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Kahn, Clive Ian
    Born in October 1957
    Individual (54 offsprings)
    Officer
    2005-04-19 ~ 2006-11-23
    OF - Director → CIF 0
  • 13
    Rothwell, Julian Gordon
    Director born in December 1969
    Individual (49 offsprings)
    Officer
    2007-04-04 ~ 2010-03-17
    OF - Director → CIF 0
  • 14
    Johnston, Suzanne Louise
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2010-04-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Pignet, Sylvain Marc
    Individual (39 offsprings)
    Officer
    2005-04-19 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 18
    Davies, Peter Craig
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2013-03-13
    OF - Director → CIF 0
  • 19
    Martin, John Walley
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2007-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    TRAVELEX ACQUISITIONCO LIMITED 12757830
    8, Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    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
  • 21
    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, 402 offsprings)
    Officer
    2005-03-16 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 22
    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, 487 offsprings)
    Officer
    2005-03-16 ~ 2005-04-19
    OF - Director → CIF 0
  • 23
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAVELEX CENTRAL SERVICES LIMITED

Period: 2005-04-19 ~ now
Company number: 05393800
Registered names
TRAVELEX CENTRAL SERVICES LIMITED - now
IBIS (922) LIMITED - 2005-04-19 04090246... (more)
Recent 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 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.