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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
    Mehew, Adrian Mark, Mr.
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Licheri, Domenico
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Fossati-kotz, Iphigenie
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCharter Court, 50 Windsor Road, Slough, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Palmer, David Graham
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Forbes, Scott Edward
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Burnstone, David John
    Individual
    Officer
    icon of calendar ~ 1992-10-10
    OF - Secretary → CIF 0
  • 4
    Shelton, Edward Kirk
    President Of Cuc International born in October 1955
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1996-01-16
    OF - Director → CIF 0
  • 5
    Herron, George Craig
    Managing Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 6
    Martinez, Andrew Edgar
    Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2004-06-22
    OF - Director → CIF 0
  • 7
    Keson Lee, Maiken
    Legal Counsel
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 8
    Taylor, Donald Beales
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    Lundy, Aidan Joseph
    Company Director born in July 1981
    Individual
    Officer
    icon of calendar 2020-03-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Slater, John Gerald
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1995-03-08
    OF - Director → CIF 0
    icon of calendar 1999-01-19 ~ 2002-02-04
    OF - Director → CIF 0
  • 11
    Fahey, Michael Thomas
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 12
    Garolla, Mireille Louise Claire
    Operations Director born in January 1965
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Galloway, Helene Audrey
    Systems Manager born in February 1946
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1994-07-31
    OF - Director → CIF 0
    Galloway, Helene Audrey
    Systems Manager
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 14
    Avery, William Byron
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-08 ~ 1999-01-19
    OF - Director → CIF 0
  • 15
    Maybrey, Mark William
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-08 ~ 2002-01-02
    OF - Director → CIF 0
    Maybrey, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-31 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 16
    Menchaca, Anthony Louis
    Manager born in September 1956
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 1999-01-19
    OF - Director → CIF 0
  • 17
    Forbes, Walter Alexander
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1998-07-28
    OF - Director → CIF 0
  • 18
    Webb, Steven Paul
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Williamson-cary, Martin Howard
    Chief Accounting Officer born in September 1965
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2004-11-23
    OF - Director → CIF 0
  • 20
    Van Hullen, Rupert
    Solicitor
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 21
    Chidsey Iii, John Walker
    Chairman & Ceo born in June 1962
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Renverse, Marc
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1995-03-08
    OF - Director → CIF 0
  • 23
    Malhotra, Kanuj
    Chief Financial Officer born in March 1967
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 24
    Mcleod, Christopher
    Director And Evp born in May 1955
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1998-08-03
    OF - Director → CIF 0
  • 25
    Mayhew, Mark David
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2003-10-10
    OF - Director → CIF 0
  • 26
    Upshaw, Steven Elliott
    Chief Executive Officer born in September 1970
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2011-04-05
    OF - Director → CIF 0
  • 27
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2004-04-20
    OF - Director → CIF 0
    Nasta, Marius Ion
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 1999-03-01
    OF - Secretary → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    icon of calendar 2004-12-06 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 28
    Conforti, Michele
    Managing Director & Cfo - Affinion International born in December 1967
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2024-04-02
    OF - Director → CIF 0
  • 29
    Child, Martin Lawrence
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2012-06-25
    OF - Director → CIF 0
  • 30
    Stirling, Benjamin John
    Managing Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 31
    Desforges, Giles Mathew Anson
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 32
    Bass, Jonathan Richard
    General Manager born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2002-02-04
    OF - Director → CIF 0
  • 33
    Axel, Elisabeth Helen
    Marketing Executive born in November 1961
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2016-02-24
    OF - Director → CIF 0
    icon of calendar 2016-03-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Ritsema, Peter
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1995-03-08
    OF - Director → CIF 0
  • 35
    Wheeler, Karen Rachel
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    Becker-smith, Cassandra
    Director born in June 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 37
    Dyde, Stephen David
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 38
    Lipton, Amy Natkins
    Attorney
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 39
    Huser, Guillaume Vincent
    Co-President born in October 1966
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2014-11-07
    OF - Director → CIF 0
  • 40
    Nau, Thomas Erwin
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 41
    Corigliano, Cosmo
    Finance Director born in September 1959
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1998-04-08
    OF - Director → CIF 0
  • 42
    icon of address17 Seaton Place, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    ~ 1992-10-15
    PE - Director → CIF 0
parent relation
Company in focus

TENERITY LIMITED

Previous names
COMP-U-CARD LIMITED - 1997-04-08
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
CIMS LIMITED - 2006-12-15
EUROSTORES LIMITED - 1982-10-11
AFFINION INTERNATIONAL LIMITED - 2020-02-26
CUC INTERNATIONAL LIMITED - 1998-03-04
CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TENERITY LIMITED
    Info
    COMP-U-CARD LIMITED - 1997-04-08
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 1997-04-08
    CIMS LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1997-04-08
    AFFINION INTERNATIONAL LIMITED - 1997-04-08
    CUC INTERNATIONAL LIMITED - 1997-04-08
    CXLOYALTY INTERNATIONAL LIMITED - 1997-04-08
    Registered number 01008797
    icon of address3rd Floor 6 Ramillies Street, London W1F 7TY
    PRIVATE LIMITED COMPANY incorporated on 1971-04-22 (54 years 8 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
    icon of addressCharter Court, 50 Windsor Road, Slough, England, SL1 2EJ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TENERITY LIMITED - 2021-07-12
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    ENTERTAINMENT PUBLICATIONS LIMITED - 2021-04-01
    INTERCEDE 173 LIMITED - 1984-01-26
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    icon of address3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    icon of address3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED - 2020-02-26
    CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
    icon of address3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    AFFINION INTERNATIONAL LIMITED - 2006-12-15
    CIMS LIMITED - 2024-05-02
    icon of address3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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