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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 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    icon of address265, Tottenham Court Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Rees, Deborah Mary Louise
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Brown, Allan Mcinnes
    Assistant General Manager born in March 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Cooper, Nigel Phillip
    Sales Director born in May 1963
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Ritchie, Carol Ann
    Chief Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2000-10-06
    OF - Director → CIF 0
  • 5
    Delmas, Laurent Marie
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2007-10-22
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Mcque, Christopher William
    Travel And Events Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Motel, Paul-henri Marie
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 11
    Whitehead, David
    Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-06 ~ 2006-02-13
    OF - Director → CIF 0
  • 12
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 13
    Soula, Olivier
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    O'connor, Lee Mark
    It & Operations Director born in March 1971
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    De Surville, Olivier
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Leigh, Ian
    Finance Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2005-01-15
    OF - Director → CIF 0
    Leigh, Ian
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 17
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Jones, Derek
    Operations Director born in April 1957
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2004-08-27
    OF - Director → CIF 0
  • 19
    Jones, Elliot Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 20
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2000-10-06
    OF - Director → CIF 0
  • 21
    Langlois, Patrick Marc Jean
    Finance Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2023-07-31
    OF - Director → CIF 0
    Langlois, Patrick Marc Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 22
    Bertinchamps, Philippe Charles
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 23
    Palgrave Jones, Jason
    Sales Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2009-12-04
    OF - Director → CIF 0
  • 24
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Povey, Graham
    Operations Director born in July 1960
    Individual
    Officer
    icon of calendar ~ 2007-11-23
    OF - Director → CIF 0
    Povey, Graham
    Managing Director
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2001-02-27
    OF - Secretary → CIF 0
    Povey, Graham
    Individual
    icon of calendar 2005-04-04 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 26
    Hardman, Derrick Philip
    Managing Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2018-02-28
    OF - Director → CIF 0
    Hardman, Derrick Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 27
    Rongvaux, Bernard Henri Hector
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 28
    Fourier, Laurent Jean Marie Olivier
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2004-09-03
    OF - Director → CIF 0
  • 29
    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
  • 30
    Bardoux, Robert Maurice
    Managing Director born in March 1942
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 31
    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
  • 32
    Hodgson, Colin William
    Director Client Services born in December 1974
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 33
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    icon of address50, Vauxhall Bridge Road, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    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 (INCENTIVES & MOTIVATION) LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • EDENRED (INCENTIVES & MOTIVATION) LIMITED
    Info
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2000-10-05
    CAPITAL INCENTIVES LIMITED - 2000-10-05
    KEYLOAN LIMITED - 2000-10-05
    Registered number 00564585
    icon of addressThird Floor, 1 Dean Street, London W1D 3RB
    PRIVATE LIMITED COMPANY incorporated on 1956-04-12 (69 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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