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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 23
  • 1
    Langlois, Patrick Marc Jean
    Managing Director 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
  • 2
    Delmas, Laurent Marie
    Zone Director 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
  • 3
    Fourier, Laurent Jean Marie Olivier
    Managing Director 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
  • 4
    Relland-bernard, Philippe Marc Francis
    Exec Vice President Legal & Regulatory Affairs born in December 1972
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Bardoux, Robert Maurice
    Managing Director North & Cent born in March 1942
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 6
    Harvey, Susan Gillian
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Motel, Paul-henri Marie
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    2010-05-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Du Monceau De Bergendal, John Maurice Gabriel
    Company Director born in April 1938
    Individual (11 offsprings)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Zammito, Solene Emmanuelle Marie Jeanne
    Chief Financial Officer 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
  • 10
    Dufour, Stephane Philippe
    Managing Director 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
  • 11
    Mcfeeley, Michelle Jane
    Financial Director 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
  • 12
    Soula, Olivier
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Rongvaux, Bernard Henri Hector
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 14
    Therezien, Laurent
    Managing Director born in December 1963
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2007-10-03
    OF - Director → CIF 0
  • 15
    Burns, Nicholas Mackenzie Herbert
    Chief Executive born in March 1967
    Individual (62 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Carlin, Jean-pierre
    Finance Director born in August 1950
    Individual (9 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Carlin, Jean-pierre
    Individual (9 offsprings)
    Officer
    ~ 1993-10-07
    OF - Secretary → CIF 0
  • 17
    Scott, Michael James
    Finance & Operations Director born in December 1957
    Individual (15 offsprings)
    Officer
    1993-10-07 ~ 1995-11-20
    OF - Director → CIF 0
    Scott, Michael James
    Finance & Operations Director
    Individual (15 offsprings)
    Officer
    1993-10-07 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 18
    Martin Regniault, Arnaud
    Zone Director born in April 1953
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 19
    Fray, Frances Marie
    Finance And Operations Directo 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 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 20
    Vaucanson, Johann Fabrice Martin
    Managing Director 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
  • 21
    Erulin, Arnaud Marie Gildas
    Chief Operating Officer born in June 1970
    Individual (15 offsprings)
    Officer
    2016-10-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 22
    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 ~ dissolved
    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
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED

Period: 1965-11-08 ~ 2025-07-22
Company number: 00863465
Registered name
LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED
    Info
    Registered number 00863465
    Third Floor, 1 Dean Street, London W1D 3RB
    PRIVATE LIMITED COMPANY incorporated on 1965-11-08 and dissolved on 2025-07-22 (59 years 8 months). The company status is Dissolved.
    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.