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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
    Langlois, Patrick Marc Jean
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2007-10-22 ~ 2023-07-31
    OF - Director → CIF 0
    Langlois, Patrick Marc Jean
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 2
    Delmas, Laurent Marie
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2004-09-03 ~ 2007-10-22
    OF - Director → CIF 0
  • 3
    Mcque, Christopher William
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2000-10-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Rees, Deborah Mary Louise
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Fourier, Laurent Jean Marie Olivier
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2004-06-03 ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Barclay, William Gordon
    Born in June 1947
    Individual (40 offsprings)
    Officer
    2000-06-29 ~ 2000-10-06
    OF - Director → CIF 0
  • 7
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    O'connor, Lee Mark
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Bush, Claude Harry
    Born in September 1932
    Individual (30 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Relland-bernard, Philippe Marc Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Bardoux, Robert Maurice
    Born in March 1942
    Individual (8 offsprings)
    Officer
    2004-08-26 ~ 2006-07-25
    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
    Bertinchamps, Philippe Charles
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2004-08-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 14
    Jones, Derek
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ 2004-08-27
    OF - Director → CIF 0
  • 15
    Leigh, Ian
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2001-04-12 ~ 2005-01-15
    OF - Director → CIF 0
    Leigh, Ian
    Individual (22 offsprings)
    Officer
    2001-02-27 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Povey, Graham
    Born in July 1960
    Individual (3 offsprings)
    Officer
    ~ 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
  • 18
    Brown, Allan Mcinnes
    Born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Palgrave Jones, Jason
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2009-12-04
    OF - Director → CIF 0
  • 21
    Soula, Olivier
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Rongvaux, Bernard Henri Hector
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 23
    Littler, Roy
    Born in September 1941
    Individual (38 offsprings)
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 24
    De Surville, Olivier
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Ritchie, Carol Ann
    Born in January 1959
    Individual (40 offsprings)
    Officer
    2000-08-18 ~ 2000-10-06
    OF - Director → CIF 0
  • 26
    Aflalo, Thierry
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 27
    Whitehead, David
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2000-10-06 ~ 2006-02-13
    OF - Director → CIF 0
  • 28
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2023-08-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 29
    Hardman, Derrick Philip
    Born in March 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
  • 30
    Jones, Elliot Paul
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 31
    Mercer, John Alexander
    Born in October 1939
    Individual (50 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Hodgson, Colin William
    Born in December 1974
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Cooper, Nigel Phillip
    Born in May 1963
    Individual (30 offsprings)
    Officer
    1996-03-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Erulin, Arnaud Marie Gildas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-10-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 36
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 37
    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, 3 offsprings)
    Person with significant control
    2024-01-01 ~ now
    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
  • 38
    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 (29 parents, 8 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

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 (69 years 11 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 0
  • Not found in our database.

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