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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 15
  • 1
    Singh, Harnesh
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 2
    Johnston, Suzanne Louise
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2012-11-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (20 offsprings)
    Officer
    2017-02-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 4
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (37 offsprings)
    Officer
    2014-02-28 ~ 2017-09-11
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2012-11-26 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 5
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Larner, Nicholas James
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ 2025-08-20
    OF - Director → CIF 0
  • 7
    Glaysher, Owen William
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2016-01-14 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 11
    Morris, Joyce Caroline
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Peter Brian
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ 2013-12-21
    OF - Director → CIF 0
  • 13
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (25 offsprings)
    Officer
    2013-12-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 14
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (33 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    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
  • 15
    TRAVELEX ACQUISITIONCO LIMITED 12757830
    8, Sackville Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2023-01-13 ~ now
    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

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

Period: 2012-11-26 ~ now
Company number: 08307855
Registered name
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
    Info
    Registered number 08307855
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-26 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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 March 2026 and licensed under the Open Government Licence v3.0.