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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
    Ritsema, Peter
    Born in October 1953
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1995-03-08
    OF - Director → CIF 0
  • 2
    Forbes, Scott Edward
    Born in July 1957
    Individual (46 offsprings)
    Officer
    1999-04-16 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Stirling, Benjamin John
    Managing Director born in May 1978
    Individual (5 offsprings)
    Officer
    2022-07-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Galloway, Helene Audrey
    Born in February 1946
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-07-31
    OF - Director → CIF 0
    Galloway, Helene Audrey
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 5
    Upshaw, Steven Elliott
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Axel, Elisabeth Helen
    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
  • 7
    Mehew, Adrian Mark, Mr.
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Maybrey, Mark William
    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
  • 9
    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
  • 10
    Avery, William Byron
    Born in June 1949
    Individual (7 offsprings)
    Officer
    1995-03-08 ~ 1999-01-19
    OF - Director → CIF 0
  • 11
    Herron, George Craig
    Born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1991-10-15) ~ 1992-10-16
    OF - Director → CIF 0
  • 12
    Desforges, Giles Mathew Anson
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 13
    Lipton, Amy Natkins
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 14
    Van Hullen, Rupert
    Individual (44 offsprings)
    Officer
    1999-03-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 15
    Child, Martin Lawrence
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2011-09-07 ~ 2012-06-25
    OF - Director → CIF 0
  • 16
    Lundy, Aidan Joseph
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2020-03-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Fahey, Michael Thomas
    Individual (7 offsprings)
    Officer
    2005-03-08 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 18
    Nasta, Marius Ion
    Born in May 1967
    Individual (86 offsprings)
    Officer
    2001-09-17 ~ 2004-04-20
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    1998-06-17 ~ 1999-03-01
    OF - Secretary → CIF 0
    2004-12-06 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 19
    Licheri, Domenico
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Malhotra, Kanuj
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 21
    Huser, Guillaume Vincent
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2011-04-05 ~ 2014-11-07
    OF - Director → CIF 0
  • 22
    Keson Lee, Maiken
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 23
    Slater, John Gerald
    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
  • 24
    Burnstone, David John
    Individual (31 offsprings)
    Officer
    (before 1991-10-15) ~ 1992-10-10
    OF - Secretary → CIF 0
  • 25
    Nau, Thomas Erwin
    Born in April 1961
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 26
    Martinez, Andrew Edgar
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2004-06-22
    OF - Director → CIF 0
  • 27
    Garolla, Mireille Louise Claire
    Born in January 1965
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 28
    Forbes, Walter Alexander
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1995-03-08 ~ 1998-07-28
    OF - Director → CIF 0
  • 29
    Dyde, Stephen David
    Individual (58 offsprings)
    Officer
    2011-05-01 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 30
    Palmer, David Graham
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 31
    Menchaca, Anthony Louis
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 1999-01-19
    OF - Director → CIF 0
  • 32
    Williamson-cary, Martin Howard
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2004-11-23
    OF - Director → CIF 0
  • 33
    Mcleod, Christopher
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1996-01-16 ~ 1998-08-03
    OF - Director → CIF 0
  • 34
    Webb, Steven Paul
    Born in March 1964
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 35
    Bass, Jonathan Richard
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1998-07-28 ~ 2002-02-04
    OF - Director → CIF 0
  • 36
    Corigliano, Cosmo
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 1998-04-08
    OF - Director → CIF 0
  • 37
    Renverse, Marc
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1995-03-08
    OF - Director → CIF 0
  • 38
    Chidsey Iii, John Walker
    Born in June 1962
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Taylor, Donald Beales
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 1997-09-01
    OF - Director → CIF 0
  • 40
    Mayhew, Mark David
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2002-03-04 ~ 2003-10-10
    OF - Director → CIF 0
  • 41
    Fossati-kotz, Iphigenie
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 42
    Becker-smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2017-10-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 43
    Wheeler, Karen Rachel
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 44
    Shelton, Edward Kirk
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1996-01-16
    OF - Director → CIF 0
  • 45
    17 Seaton Place, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    (before 1991-10-15) ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TENERITY LIMITED

Period: 2021-07-12 ~ now
Company number: 01008797 01770908
Registered names
TENERITY LIMITED - now 01770908
AFFINION INTERNATIONAL LIMITED - 2020-02-26 05796786... (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 (55 years 3 months). The status of the company number 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
  • TENERITY LIMITED
    S
    Registered number missing
    Charter Court, Windsor Road, Slough, England, SL1 2EJ
    Private Limited Company
    CIF 4
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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    TENERITY TRAVEL HOLDCO LIMITED
    - now 06636401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-25 during the appointment or period of control
    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 (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.