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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 18
  • 1
    Cornwell, Sean Enrico
    Chief Digital Officer born in October 1974
    Individual (17 offsprings)
    Officer
    2015-06-16 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Birch, James Edward Sullivan
    General Counsel born in July 1964
    Individual (39 offsprings)
    Officer
    2015-06-16 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Gillen, Matthew Nathan
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (37 offsprings)
    Officer
    2015-06-16 ~ 2015-09-11
    OF - Director → CIF 0
  • 5
    Jackson, Simon Alexander
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Page, Andrew
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2025-05-12 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    Best, Nathan John
    Company Director born in November 1974
    Individual (23 offsprings)
    Officer
    2019-01-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 8
    Swain, Colin Paul
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Higginson, Joseph
    Company Director born in November 1976
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 11
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Kennedy, Kate Elizabeth
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2017-08-11 ~ 2017-12-08
    OF - Director → CIF 0
  • 13
    Barter, Philip Jon
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2021-10-25 ~ 2024-04-17
    OF - Director → CIF 0
  • 14
    Gilby, Daniel Paul
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ 2020-02-14
    OF - Director → CIF 0
    2021-10-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2015-06-16 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 16
    Britten, Mark Robert
    Head Of Payments born in April 1972
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Norman, Daryl
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 18
    TRAVELEX LIMITED - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Worldwide House, Thorpe Wood, Peterborough, England
    Dissolved Corporate (33 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVELEX EUROPE LIMITED

Period: 2015-06-16 ~ now
Company number: 09641417
Registered name
TRAVELEX EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELEX EUROPE LIMITED
    Info
    Registered number 09641417
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.