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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suckling, Roderick Barry

    Related profiles found in government register
  • Suckling, Roderick Barry
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 1
  • Suckling, Roderick Barry
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

      IIF 2 IIF 3 IIF 4

    • icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 5

    • icon of address 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 6 IIF 7

    • icon of address Kings Place, 4th Floor, 90 York Way, London, N1 9AG

      IIF 8

    • icon of address Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 9

    • icon of address Unit No 201, 2nd Floor, Paradigm, A Wing, Link Road, Malad (west), Mumbai, 400064, India

      IIF 10

    • icon of address Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

      IIF 11 IIF 12 IIF 13

    • icon of address 20, Bond Street, Level 28, Sydney, New South Wales 2000, Australia

      IIF 17

    • icon of address Level 28, 20 Bond Street, Sydney, Nsw 2000, Australia

      IIF 18
  • Suckling, Roderick Barry
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 19
  • Mr Roderick Barry Suckling
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    575 GBP2025-01-31
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 18
  • 1
    AIMSKILL LIMITED - 1982-08-13
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    icon of calendar 2017-09-11 ~ 2021-11-30
    IIF 9 - Director → ME
  • 2
    icon of address 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-09-11 ~ 2021-11-30
    IIF 17 - Director → ME
  • 3
    TRAVELEX FINANCING PLC - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2021-11-30
    IIF 2 - Director → ME
  • 4
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    198,120 GBP2024-12-31
    Officer
    icon of calendar 2017-09-11 ~ 2021-11-30
    IIF 15 - Director → ME
  • 5
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    icon of calendar 2017-09-11 ~ 2021-11-30
    IIF 16 - Director → ME
  • 6
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2021-10-29
    IIF 3 - Director → ME
  • 7
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    TRAVELEX LIMITED - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-10-29
    IIF 5 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2021-12-31
    IIF 6 - Director → ME
  • 9
    IBIS (922) LIMITED - 2005-04-19
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2021-11-30
    IIF 12 - Director → ME
  • 10
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-05 ~ 2021-11-30
    IIF 11 - Director → ME
  • 11
    IBIS (258) LIMITED - 1994-05-04
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2020-07-30
    IIF 8 - Director → ME
  • 12
    icon of address Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, India
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2021-11-30
    IIF 10 - Director → ME
  • 13
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2021-11-30
    IIF 1 - Director → ME
  • 14
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-06 ~ 2021-11-30
    IIF 7 - Director → ME
  • 15
    icon of address 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-09-11 ~ 2021-11-30
    IIF 18 - Director → ME
  • 16
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2021-11-30
    IIF 13 - Director → ME
  • 17
    TOURMAJOR LIMITED - 1998-01-05
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,000 GBP2024-12-31
    Officer
    icon of calendar 2017-09-11 ~ 2021-11-30
    IIF 14 - Director → ME
  • 18
    TRAVELEX UK LIMITED - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2021-10-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.