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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 38
  • 1
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-11-18
    OF - Director → CIF 0
  • 2
    Relland-bernard, Philippe Marc Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bertinchamps, Philippe Charles
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2004-08-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 4
    Jones, Derek
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    O'connor, Lee Mark
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Povey, Graham
    Born in July 1960
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 2007-11-23
    OF - Director → CIF 0
    Povey, Graham
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ 2001-02-27
    OF - Secretary → CIF 0
    2005-04-04 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 7
    Bush, Claude Harry
    Born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Rees, Deborah Mary Louise
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Ritchie, Carol Ann
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2000-08-18 ~ 2000-10-06
    OF - Director → CIF 0
  • 12
    Motel, Paul-henri Marie
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2006-07-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Whitehead, David
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2000-10-06 ~ 2006-02-13
    OF - Director → CIF 0
  • 15
    Rongvaux, Bernard Henri Hector
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (64 offsprings)
    Officer
    2023-08-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 17
    Bardoux, Robert Maurice
    Born in March 1942
    Individual (9 offsprings)
    Officer
    2004-08-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 18
    Hodgson, Colin William
    Born in December 1974
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Leigh, Ian
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2001-04-12 ~ 2005-01-15
    OF - Director → CIF 0
    Leigh, Ian
    Individual (36 offsprings)
    Officer
    2001-02-27 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Erulin, Arnaud Marie Gildas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-10-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 22
    Soula, Olivier
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Mcque, Christopher William
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2000-10-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2000-06-01 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 25
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    2000-06-29 ~ 2000-10-06
    OF - Director → CIF 0
  • 26
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Cooper, Nigel Phillip
    Born in May 1963
    Individual (30 offsprings)
    Officer
    1996-03-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Brown, Allan Mcinnes
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    De Surville, Olivier
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Palgrave Jones, Jason
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2009-12-04
    OF - Director → CIF 0
  • 31
    Jones, Elliot Paul
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 32
    Delmas, Laurent Marie
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2004-09-03 ~ 2007-10-22
    OF - Director → CIF 0
  • 33
    Aflalo, Thierry
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 34
    Langlois, Patrick Marc Jean
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2023-07-31
    OF - Director → CIF 0
    Langlois, Patrick Marc Jean
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 35
    Hardman, Derrick Philip
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2018-02-28
    OF - Director → CIF 0
    Hardman, Derrick Philip
    Individual (9 offsprings)
    Officer
    2007-11-23 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 36
    Fourier, Laurent Jean Marie Olivier
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2004-06-03 ~ 2004-09-03
    OF - Director → CIF 0
  • 37
    EDENRED (UK GROUP) LIMITED
    - now 00540144
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    50, Vauxhall Bridge Road, London, England
    Liquidation Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    REWARD GATEWAY (UK) LTD
    - now 05696250
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    265, Tottenham Court Road, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDENRED (INCENTIVES & MOTIVATION) LIMITED

Period: 2010-06-30 ~ now
Company number: 00564585
Registered names
EDENRED (INCENTIVES & MOTIVATION) LIMITED - now
KEYLOAN LIMITED - 1983-08-12
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • EDENRED (INCENTIVES & MOTIVATION) LIMITED
    Info
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2010-06-30
    CAPITAL INCENTIVES LIMITED - 2010-06-30
    KEYLOAN LIMITED - 2010-06-30
    Registered number 00564585
    Third Floor, 1 Dean Street, London W1D 3RB
    PRIVATE LIMITED COMPANY incorporated on 1956-04-12 (70 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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