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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 46
  • 1
    Williamson-cary, Martin Howard
    Chief Accounting Officer born in September 1965
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2004-11-23
    OF - Director → CIF 0
  • 2
    Desforges, Giles Mathew Anson
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Chidsey Iii, John Walker
    Chairman & Ceo born in June 1962
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Mcleod, Christopher
    Director And Evp born in May 1955
    Individual (4 offsprings)
    Officer
    1996-01-16 ~ 1998-08-03
    OF - Director → CIF 0
  • 5
    Garolla, Mireille Louise Claire
    Operations Director born in January 1965
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Child, Martin Lawrence
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2011-09-07 ~ 2012-06-25
    OF - Director → CIF 0
  • 7
    Shelton, Edward Kirk
    President Of Cuc International born in October 1955
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1996-01-16
    OF - Director → CIF 0
  • 8
    Forbes, Scott Edward
    Company Director born in July 1957
    Individual (44 offsprings)
    Officer
    1999-04-16 ~ 2004-06-14
    OF - Director → CIF 0
  • 9
    Martinez, Andrew Edgar
    Accountant born in February 1970
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2004-06-22
    OF - Director → CIF 0
  • 10
    Burnstone, David John
    Individual (21 offsprings)
    Officer
    ~ 1992-10-10
    OF - Secretary → CIF 0
  • 11
    Conforti, Michele
    Managing Director & Cfo - Affinion International born in December 1967
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2024-04-02
    OF - Director → CIF 0
  • 12
    Galloway, Helene Audrey
    Systems Manager born in February 1946
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-07-31
    OF - Director → CIF 0
    Galloway, Helene Audrey
    Systems Manager
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 13
    Huser, Guillaume Vincent
    Co-President born in October 1966
    Individual (8 offsprings)
    Officer
    2011-04-05 ~ 2014-11-07
    OF - Director → CIF 0
  • 14
    Becker-smith, Cassandra
    Director born in June 1979
    Individual (73 offsprings)
    Officer
    2017-10-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Mayhew, Mark David
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    2002-03-04 ~ 2003-10-10
    OF - Director → CIF 0
  • 16
    Axel, Elisabeth Helen
    Marketing Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2016-02-24
    OF - Director → CIF 0
    2016-03-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Slater, John Gerald
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1995-03-08
    OF - Director → CIF 0
    1999-01-19 ~ 2002-02-04
    OF - Director → CIF 0
  • 18
    Lundy, Aidan Joseph
    Company Director born in July 1981
    Individual (3 offsprings)
    Officer
    2020-03-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Nau, Thomas Erwin
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Maybrey, Mark William
    Managing Director born in October 1960
    Individual (7 offsprings)
    Officer
    1995-03-08 ~ 2002-01-02
    OF - Director → CIF 0
    Maybrey, Mark William
    Individual (7 offsprings)
    Officer
    1994-07-31 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 21
    Herron, George Craig
    Managing Director born in May 1933
    Individual (4 offsprings)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 22
    Corigliano, Cosmo
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 1998-04-08
    OF - Director → CIF 0
  • 23
    Forbes, Walter Alexander
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    1995-03-08 ~ 1998-07-28
    OF - Director → CIF 0
  • 24
    Licheri, Domenico
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 25
    Fahey, Michael Thomas
    Individual (7 offsprings)
    Officer
    2005-03-08 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 26
    Bass, Jonathan Richard
    General Manager born in May 1955
    Individual (9 offsprings)
    Officer
    1998-07-28 ~ 2002-02-04
    OF - Director → CIF 0
  • 27
    Van Hullen, Rupert
    Solicitor
    Individual (39 offsprings)
    Officer
    1999-03-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 28
    Fossati-kotz, Iphigenie
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 29
    Ritsema, Peter
    Director born in October 1953
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1995-03-08
    OF - Director → CIF 0
  • 30
    Renverse, Marc
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1995-03-08
    OF - Director → CIF 0
  • 31
    Stirling, Benjamin John
    Managing Director born in May 1978
    Individual (5 offsprings)
    Officer
    2022-07-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 32
    Palmer, David Graham
    Managing Director born in June 1965
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 33
    Webb, Steven Paul
    Finance Director born in March 1964
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 34
    Malhotra, Kanuj
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 35
    Dyde, Stephen David
    Individual (53 offsprings)
    Officer
    2011-05-01 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 36
    Lipton, Amy Natkins
    Attorney
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 37
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2001-09-17 ~ 2004-04-20
    OF - Director → CIF 0
    Nasta, Marius Ion
    Solicitor
    Individual (78 offsprings)
    Officer
    1998-06-17 ~ 1999-03-01
    OF - Secretary → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    2004-12-06 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 38
    Avery, William Byron
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    1995-03-08 ~ 1999-01-19
    OF - Director → CIF 0
  • 39
    Upshaw, Steven Elliott
    Chief Executive Officer born in September 1970
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2011-04-05
    OF - Director → CIF 0
  • 40
    Taylor, Donald Beales
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 1997-09-01
    OF - Director → CIF 0
  • 41
    Keson Lee, Maiken
    Legal Counsel
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 42
    Mehew, Adrian Mark, Mr.
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 43
    Wheeler, Karen Rachel
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 44
    Menchaca, Anthony Louis
    Manager born in September 1956
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 1999-01-19
    OF - Director → CIF 0
  • 45
    17 Seaton Place, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
  • 46
    TENERITY HOLDINGS LIMITED
    - now 03458969
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12 03458969 06635325... (more)
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26 03458969 06635325... (more)
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    Charter Court, 50 Windsor Road, Slough, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TENERITY LIMITED

Period: 2021-07-12 ~ now
Company number: 01008797
Registered names
TENERITY LIMITED - now 01770908
AFFINION INTERNATIONAL LIMITED - 2020-02-26 01770908... (more)
CIMS LIMITED - 2006-12-15 05796786
COMP-U-CARD LIMITED - 1997-04-08
EUROSTORES LIMITED - 1982-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TENERITY LIMITED
    Info
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2021-07-12
    CIMS LIMITED - 2021-07-12
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2021-07-12
    CUC INTERNATIONAL LIMITED - 2021-07-12
    COMP-U-CARD LIMITED - 2021-07-12
    EUROSTORES LIMITED - 2021-07-12
    Registered number 01008797
    3rd Floor 6 Ramillies Street, London W1F 7TY
    PRIVATE LIMITED COMPANY incorporated on 1971-04-22 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • TENERITY LIMITED
    S
    Registered number missing
    Charter Court, 50 Windsor Road, Slough, England, SL1 2EJ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AFFINION INTERNATIONAL LIMITED
    - now 01770908 05796786... (more)
    TENERITY LIMITED
    - 2021-07-12 01770908 01008797
    ENTERTAINMENT PUBLICATIONS LIMITED
    - 2021-04-01 01770908
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    INTERCEDE 173 LIMITED - 1984-01-26
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CREDIT CARD SENTINEL LTD.
    - now 01761354
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TENERITY TRAVEL HOLDCO LIMITED
    - now 06636401
    CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED
    - 2021-06-01 06636401 06635325... (more)
    AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED
    - 2020-02-26 06636401 06635325... (more)
    C/o Kpmg, One St. Peters Square, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    VEHO INTERNATIONAL LIMITED
    - now 05796786
    CIMS LIMITED
    - 2024-05-02 05796786 01008797
    AFFINION INTERNATIONAL LIMITED - 2006-12-15
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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