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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 29
  • 1
    Dufour, Stephane Philippe
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Dufour, Stephane Philippe
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Soula, Olivier
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Du Monceau De Bergendal, John Maurice Gabriel
    Born in April 1938
    Individual (11 offsprings)
    Officer
    (before 1991-06-08) ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Therezien, Laurent
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2007-10-03
    OF - Director → CIF 0
  • 5
    Mcfeeley, Michelle Jane
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    Mcfeeley, Michelle Jane
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    Fourier, Laurent Jean Marie Olivier
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2004-09-03
    OF - Director → CIF 0
    Fourier, Laurent Jean Marie Olivier
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 7
    Scott, Michael James
    Born in December 1957
    Individual (15 offsprings)
    Officer
    1993-07-15 ~ 1995-11-20
    OF - Director → CIF 0
    Scott, Michael James
    Individual (15 offsprings)
    Officer
    1993-10-07 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 8
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Aflalo, Thierry
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Harvey, Susan Gillian
    Born in June 1947
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Relland-bernard, Philippe Marc Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Motel, Paul-henri Marie
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2010-05-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    Rongvaux, Bernard Henri Hector
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 14
    Vaucanson, Johann Fabrice Martin
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2018-06-28 ~ 2023-07-31
    OF - Director → CIF 0
    Vaucanson, Johann Fabrice Martin
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 15
    Fray, Frances Marie
    Born in February 1956
    Individual (11 offsprings)
    Officer
    1995-11-20 ~ 1996-09-30
    OF - Director → CIF 0
    Fray, Frances Marie
    Individual (11 offsprings)
    Officer
    1995-11-20 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 16
    Carlin, Jean-pierre
    Born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-10-07
    OF - Director → CIF 0
    Carlin, Jean-pierre
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-10-07
    OF - Secretary → CIF 0
  • 17
    Coret, Benjamin Frederic Gerard
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 18
    Langlois, Patrick Marc Jean
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2007-10-03 ~ 2023-07-31
    OF - Director → CIF 0
    Langlois, Patrick Marc Jean
    Individual (8 offsprings)
    Officer
    2007-10-03 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 19
    Erulin, Arnaud Marie Gildas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-10-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Hardman, Derrick Philip
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2014-07-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    Delmas, Laurent Marie
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2004-09-03 ~ 2010-10-01
    OF - Director → CIF 0
    Delmas, Laurent Marie
    Individual (10 offsprings)
    Officer
    2004-09-03 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 22
    Stern, Jacques Henri Maurice
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2012-09-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 23
    Raguis, Oliver Jacques Henri
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2021-01-22
    OF - Director → CIF 0
  • 24
    Martin Regniault, Arnaud
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 25
    Bardoux, Robert Maurice
    Born in March 1942
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 26
    Seenan, Alisdair Graham
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2021-02-04
    OF - Director → CIF 0
  • 27
    Zammito, Solene Emmanuelle Marie Jeanne
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ 2022-07-31
    OF - Director → CIF 0
    Zammito, Solene Emmanuelle Marie Jeanne
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 28
    166 - 180, Boulevard Gabriel Peri, 92240, Malakoff, France
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Via Giovnni Battista, Pirelli N. 18, 20124, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDENRED (UK GROUP) LIMITED

Period: 2010-06-30 ~ now
Company number: 00540144
Registered names
EDENRED (UK GROUP) LIMITED - now
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
    11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1954-11-04 (71 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LUNCHEON VOUCHERS LIMITED
    S
    Registered number missing
    50 Vauxhall Bridge Road, London, SW1V 2AS
    CIF 1
  • EDENRED (UK GROUP) LIMITED
    S
    Registered number 0540144
    50, 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 8
  • 1
    CHILDCARE VOUCHERS LIMITED
    - now 02420196
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1989-10-20
    Third Floor, 1 Dean Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CI PERFORMANCE LIMITED
    - now 04050720
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2000-10-05
    BLUESTEP LIMITED - 2000-08-18
    Northgate The Pavilions, Chester Business Park, Chester
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2005-03-24
    CIF 1 - Director → ME
  • 3
    CLEAN WAY LIMITED
    - now 01336372
    S.A. WIND-DOWN LIMITED - 2001-03-29
    SUPREME AWARDS LIMITED - 1990-02-13
    SPECIFIC PERFORMANCE LIMITED - 1986-02-10
    BELWOOD DALES LIMITED - 1980-12-31
    50 Vauxhall Bridge Road, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    EDENRED (EMPLOYEE BENEFITS) LIMITED
    - now 03796885
    MOTIVANO LIMITED - 2010-06-30
    PERKS4U.COM LIMITED - 2000-08-16
    PERKS 4 U LIMITED - 1999-11-04
    BROOMCO (1886) LIMITED - 1999-07-30
    50 Vauxhall Bridge Road, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    EDENRED (INCENTIVES & MOTIVATION) LIMITED
    - now 00564585
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
    CAPITAL INCENTIVES LIMITED - 1983-08-19
    KEYLOAN LIMITED - 1983-08-12
    Third Floor, 1 Dean Street, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    EDENRED (TRAVEL) LIMITED
    - now 04079050
    CAPITAL WORLD TRAVEL LIMITED - 2010-06-30
    THUNDERMILL LIMITED - 2000-12-08
    50 Vauxhall Bridge Road, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED
    00863465
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    PREPAY TECHNOLOGIES LIMITED
    - now 04008083
    SPLASH PLASTIC LIMITED - 2001-09-07
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    CIF 8 - Ownership of voting rights - 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
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE

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