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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
Active 4
  • 1
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dufour, Stephane Philippe
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Dufour, Stephane Philippe
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Relland-bernard, Philippe Marc Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address166 - 180, Boulevard Gabriel Peri, 92240, Malakoff, France
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Carlin, Jean-pierre
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
    Carlin, Jean-pierre
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Secretary → CIF 0
  • 2
    Delmas, Laurent Marie
    Zone Director born in March 1964
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2010-10-01
    OF - Director → CIF 0
    Delmas, Laurent Marie
    Managing Director
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 3
    Therezien, Laurent
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Mcfeeley, Michelle Jane
    Financial Director born in July 1967
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    Mcfeeley, Michelle Jane
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Erulin, Arnaud Marie Gildas
    Chief Operating Officer born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Fray, Frances Marie
    Finance And Operations Directo born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1996-09-30
    OF - Director → CIF 0
    Fray, Frances Marie
    Finance And Operations Directo
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 7
    Raguis, Oliver Jacques Henri
    Born in January 1971
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    Martin Regniault, Arnaud
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Motel, Paul-henri Marie
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Soula, Olivier
    Finance Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Harvey, Susan Gillian
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Seenan, Alisdair Graham
    Human Resources Director born in November 1984
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-02-04
    OF - Director → CIF 0
  • 13
    Langlois, Patrick Marc Jean
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2023-07-31
    OF - Director → CIF 0
    Langlois, Patrick Marc Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 14
    Scott, Michael James
    Financial Acc born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-15 ~ 1995-11-20
    OF - Director → CIF 0
    Scott, Michael James
    Financial & Operations Directo
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 15
    Stern, Jacques Henri Maurice
    Chief Executive Officer born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Hardman, Derrick Philip
    Managing Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Rongvaux, Bernard Henri Hector
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 18
    Fourier, Laurent Jean Marie Olivier
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2004-09-03
    OF - Director → CIF 0
    Fourier, Laurent Jean Marie Olivier
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 19
    Vaucanson, Johann Fabrice Martin
    Managing Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2023-07-31
    OF - Director → CIF 0
    Vaucanson, Johann Fabrice Martin
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 20
    Bardoux, Robert Maurice
    Managing Director North And Ce born in March 1942
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 21
    Du Monceau De Bergendal, John Maurice Gabriel
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 2001-11-01
    OF - Director → CIF 0
  • 22
    Zammito, Solene Emmanuelle Marie Jeanne
    Chief Financial Officer born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ 2022-07-31
    OF - Director → CIF 0
    Zammito, Solene Emmanuelle Marie Jeanne
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 23
    Coret, Benjamin Frederic Gerard
    Finance Director born in June 1976
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 24
    icon of addressVia Giovnni Battista, Pirelli N. 18, 20124, Milano, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDENRED (UK GROUP) LIMITED

Previous names
ACCOR SERVICES UK LIMITED - 2010-06-30
LUNCHEON VOUCHERS LIMITED - 2009-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDENRED (UK GROUP) LIMITED
    Info
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2010-06-30
    Registered number 00540144
    icon of address11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1954-11-04 (71 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LUNCHEON VOUCHERS LIMITED
    S
    Registered number missing
    icon of address50 Vauxhall Bridge Road, London, SW1V 2AS
    CIF 1
  • EDENRED (UK GROUP) LIMITED
    S
    Registered number 0540144
    icon of address50, Vauxhall Bridge Road, London, England, SW1V 2RS
    Private Limited Company in Companies House Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPECIFIC PERFORMANCE LIMITED - 1986-02-10
    S.A. WIND-DOWN LIMITED - 2001-03-29
    SUPREME AWARDS LIMITED - 1990-02-13
    BELWOOD DALES LIMITED - 1980-12-31
    icon of address50 Vauxhall Bridge Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PERKS4U.COM LIMITED - 2000-08-16
    BROOMCO (1886) LIMITED - 1999-07-30
    MOTIVANO LIMITED - 2010-06-30
    PERKS 4 U LIMITED - 1999-11-04
    icon of address50 Vauxhall Bridge Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CAPITAL WORLD TRAVEL LIMITED - 2010-06-30
    THUNDERMILL LIMITED - 2000-12-08
    icon of address50 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1989-10-20
    icon of addressThird Floor, 1 Dean Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2000-10-05
    BLUESTEP LIMITED - 2000-08-18
    icon of addressNorthgate The Pavilions, Chester Business Park, Chester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2005-03-24
    CIF 1 - Director → ME
  • 3
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
    CAPITAL INCENTIVES LIMITED - 1983-08-19
    KEYLOAN LIMITED - 1983-08-12
    icon of addressThird Floor, 1 Dean Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    icon of addressThird Floor, 1 Dean Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    SPLASH PLASTIC LIMITED - 2001-09-07
    icon of address4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Has significant influence or control OE
    CIF 8 - Right to appoint or remove directors OE

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