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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

Russell, Peter Brian

    Related profiles found in government register
  • Russell, Peter Brian
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • South Bank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 1 IIF 2
    • Dyneley House, Camden Park, Tunbridge Wells, TN2 5AA, England

      IIF 3
  • Russell, Peter Brian
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Peter Brian
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Peter Brian
    British treasurer born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Dyneley House, Camden Park, Tunbridge Wells, TN2 5AA, England

      IIF 20
  • Russell, Peter
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • South Bank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 21
  • Mr Peter Brian Russell
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Dyneley House, Camden Park, Tunbridge Wells, TN2 5AA, England

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (37 parents)
    Officer
    2008-12-01 ~ 2013-12-21
    IIF 7 - Director → ME
  • 2
    INTERPAYMENT AUSTRALIA PTY LIMITED
    FC031199
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (11 parents)
    Officer
    2013-02-06 ~ 2013-12-21
    IIF 9 - Director → ME
  • 3
    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
    2008-12-01 ~ 2013-12-19
    IIF 5 - Director → ME
  • 4
    SUMMATION LIMITED
    12310996
    Dyneley House, Camden Park, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 5
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 21 - Director → ME
  • 6
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580... (more)
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (29 parents)
    Officer
    2008-12-01 ~ 2013-12-21
    IIF 8 - Director → ME
  • 7
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2008-12-01 ~ 2013-12-19
    IIF 4 - Director → ME
  • 8
    THE KANTAR GROUP LIMITED
    - now 02887671
    KANTAR LIMITED - 1994-11-15
    ZETIC LIMITED - 1994-05-16
    BARNFORCE LIMITED - 1994-04-28
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (30 parents)
    Officer
    2020-11-17 ~ now
    IIF 1 - Director → ME
  • 9
    TNS GROUP HOLDINGS LIMITED
    - now 00912624
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (47 parents, 12 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 2 - Director → ME
  • 10
    TRAVELEX TC AUSTRALIA PTY LIMITED
    FC031200
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (8 parents)
    Officer
    2013-02-06 ~ 2013-12-21
    IIF 10 - Director → ME
  • 11
    TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
    08307855
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (15 parents)
    Officer
    2012-11-26 ~ 2013-12-21
    IIF 11 - Director → ME
  • 12
    TRAVELPORT CORPORATE FINANCE LTD - now
    TRAVELPORT CORPORATE FINANCE PLC
    - 2021-05-24 11206537
    Axis One Axis Park, 10 Hurricane Way, Slough, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-14 ~ 2019-09-01
    IIF 19 - Director → ME
  • 13
    TRAVELPORT FINANCE LIMITED
    07307716
    Axis One Axis Park, 10 Hurricane Way, Langley
    Active Corporate (19 parents)
    Officer
    2014-02-03 ~ 2019-09-01
    IIF 18 - Director → ME
  • 14
    TRAVELPORT GLOBAL LIMITED
    09060030
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-05-28 ~ 2019-09-01
    IIF 13 - Director → ME
  • 15
    TRAVELPORT GROUP INVESTMENTS LIMITED
    09517666
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2015-03-30 ~ 2019-09-01
    IIF 17 - Director → ME
  • 16
    TRAVELPORT HOLDINGS (UK) LIMITED
    08313447
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2019-09-01
    IIF 14 - Director → ME
  • 17
    TRAVELPORT OPERATIONS LIMITED
    09062037 01254977... (more)
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2019-09-01
    IIF 16 - Director → ME
  • 18
    TRAVELPORT PAYMENT SOLUTIONS LIMITED
    10021465
    Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-11-21 ~ 2019-09-01
    IIF 15 - Director → ME
  • 19
    TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
    09069455
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2019-09-01
    IIF 12 - Director → ME
  • 20
    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
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (35 parents)
    Officer
    2008-12-01 ~ 2013-12-21
    IIF 6 - Director → ME
  • 21
    WELLS CLOSE MANAGEMENT COMPANY LIMITED
    02066372
    6 Wells Close, Clarence Road, Tunbridge Wells, Kent, England
    Active Corporate (19 parents)
    Officer
    2016-03-17 ~ 2021-11-30
    IIF 20 - Director → ME

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