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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 7
  • 1
    Page, Andrew Richard Escott
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Benis-lonsdale, Victoria
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Suckling, Roderick Barry
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2021-01-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Freedman, Mark Edward
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Muir, Donald Weir
    Born in June 1959
    Individual (43 offsprings)
    Officer
    2021-01-29 ~ 2022-06-28
    OF - Director → CIF 0
  • 7
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELEX ISSUERCO 2 PLC

Period: 2021-01-29 ~ now
Company number: 13166120 12749698
Registered name
TRAVELEX ISSUERCO 2 PLC - now 12749698
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • TRAVELEX ISSUERCO 2 PLC
    Info
    Registered number 13166120
    8 Sackville Street, London W1S 3DG
    PUBLIC LIMITED COMPANY incorporated on 2021-01-29 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 April 2026 and licensed under the Open Government Licence v3.0.