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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hempsey, John

    Related profiles found in government register
  • Hempsey, John
    British born in October 1952

    Registered addresses and corresponding companies
    • 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

      IIF 1
  • Hempsey, John
    British director born in October 1952

    Registered addresses and corresponding companies
  • Hempsey, John
    British group commercial manager foreign currenc born in October 1952

    Registered addresses and corresponding companies
    • 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

      IIF 6
  • Hempsey, John
    British md financial services born in October 1952

    Registered addresses and corresponding companies
    • 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

      IIF 7
  • Hempsey, John
    British chief executive born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bevington Path, Off 49-51 Tanner Street, London, SE1 3PW

      IIF 8
    • 52 Sanderling Lodge, Star Place Saint Catherine's Dock, London, E1W 1AJ

      IIF 9 IIF 10
child relation
Offspring entities and appointments 9
  • 1
    DEAK INTERNATIONAL (U.K.) LTD
    - now 00985936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-26
    Dissolved on 2010-06-23
    DEAK U.K. LIMITED
    - 1988-03-31 00985936
    DEAK (UK) LIMITED
    - 1987-03-03 00985936
    ERSKINE BUREAUX LIMITED
    - 1986-12-05 00985936
    SCOTIA BUREAUX LIMITED
    - 1977-12-31 00985936
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-10-07) ~ 1992-10-01
    IIF 1 - Director → ME
  • 2
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    1999-05-07 ~ 2001-03-12
    IIF 5 - Director → ME
  • 3
    MIL OVERSEAS LIMITED
    04481406
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-04-13 ~ 2010-04-30
    IIF 10 - Director → ME
  • 4
    MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
    04631147 FC034492... (more)
    Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-05-24 ~ 2010-04-30
    IIF 9 - Director → ME
  • 5
    MONEYGRAM INTERNATIONAL LIMITED
    - now 03287157 FC034492... (more)
    APPLYLEASE LIMITED - 1997-01-16
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2003-08-27 ~ 2010-04-30
    IIF 8 - Director → ME
    1998-12-01 ~ 2001-03-12
    IIF 7 - Director → ME
  • 6
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED
    - 2001-09-27 01453781
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (29 parents)
    Officer
    1999-10-28 ~ 2001-03-12
    IIF 4 - Director → ME
  • 7
    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
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2002-05-09 ~ 2003-04-30
    IIF 2 - Director → ME
  • 8
    TRAVELEX CLOUD SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Dissolved on 2025-07-08
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED
    - 2001-11-16 00260355
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-13) ~ 1993-01-22
    IIF 6 - Director → ME
  • 9
    TRAVELEX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2018-09-01
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    2001-04-25 ~ 2003-04-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.