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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

Mr Roderick Barry Suckling

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

    Resident in England

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

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

    Resident in England

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 2
  • Suckling, Roderick Barry
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 3 IIF 4
  • Suckling, Roderick Barry
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

      IIF 5 IIF 6 IIF 7
    • Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 8
    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 9
    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG

      IIF 10
    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 11
    • Unit No 201, 2nd Floor, Paradigm, A Wing, Link Road, Malad (west), Mumbai, 400064, India

      IIF 12
    • Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

      IIF 13 IIF 14 IIF 15
    • 20, Bond Street, Level 28, Sydney, New South Wales 2000, Australia

      IIF 19
    • Level 28, 20 Bond Street, Sydney, Nsw 2000, Australia

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    ARDLEIGH MANAGEMENT LIMITED
    10528662
    Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (37 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 11 - Director → ME
  • 3
    INTERPAYMENT AUSTRALIA PTY LIMITED
    FC031199
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (11 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 19 - Director → ME
  • 4
    TFP REALISATIONS PLC - now
    TRAVELEX FINANCING PLC
    - 2023-03-24 08566601
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2017-07-31 ~ 2021-11-30
    IIF 5 - Director → ME
  • 5
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (29 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 17 - Director → ME
  • 6
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 18 - Director → ME
  • 7
    TGI REALISATIONS LIMITED - now
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    2017-07-31 ~ 2021-10-29
    IIF 6 - Director → ME
  • 8
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents, 14 offsprings)
    Officer
    2017-07-31 ~ 2021-10-29
    IIF 8 - Director → ME
  • 9
    TRAVELEX ACQUISITIONCO LIMITED
    12757830
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 3 - Director → ME
  • 10
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (22 parents)
    Officer
    2017-07-31 ~ 2021-11-30
    IIF 14 - Director → ME
  • 11
    TRAVELEX CLOUD SERVICES LIMITED
    - now 00260355
    TRAVELEX FRANCE HOLDINGS LIMITED
    - 2019-03-05 00260355
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2019-03-05 ~ 2021-11-30
    IIF 13 - Director → ME
  • 12
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Officer
    2017-07-31 ~ 2020-07-30
    IIF 10 - Director → ME
  • 13
    TRAVELEX INDIA PRIVATE LIMITED
    FC032332
    Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, India
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2021-11-30
    IIF 12 - Director → ME
  • 14
    TRAVELEX ISSUERCO 2 PLC
    13166120 12749698
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-29 ~ 2021-11-30
    IIF 4 - Director → ME
  • 15
    TRAVELEX ISSUERCO LIMITED
    12749698 13166120
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-06 ~ 2021-11-30
    IIF 9 - Director → ME
  • 16
    TRAVELEX TC AUSTRALIA PTY LIMITED
    FC031200
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (8 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 20 - Director → ME
  • 17
    TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
    08307855
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (15 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 15 - Director → ME
  • 18
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (35 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 16 - Director → ME
  • 19
    TU REALISATIONS LIMITED - now
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2021-10-29
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.