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
    Fossati-kotz, Iphigenie
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mehew, Adrian Mark, Mr.
    Country Head Uk, Cyber International & Pmo born in February 1973
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Licheri, Domenico
    Gvp Finance born in December 1969
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    Charter Court, 50 Windsor Road, Slough, England
    Active Corporate (4 parents, 4 offsprings)
    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
Ceased 24
  • 1
    Fahey, Michael Thomas
    Individual
    Officer
    2005-03-08 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Sarkie, Robert Morris
    Executive born in January 1958
    Individual
    Officer
    1996-06-17 ~ 1998-07-29
    OF - Director → CIF 0
  • 3
    Dyde, Stephen David
    Director born in May 1964
    Individual (17 offsprings)
    Officer
    2014-10-30 ~ 2015-04-02
    OF - Director → CIF 0
    Dyde, Stephen David
    Individual (17 offsprings)
    Officer
    2011-05-01 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 4
    Palmer, David Graham
    Regional President - Uk & Ireland born in June 1965
    Individual
    Officer
    2006-10-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Fitch-bunce, Stafford Malcolm
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1998-06-10
    OF - Director → CIF 0
    Fitch-bunce, Stafford Malcolm
    Accountant
    Individual (2 offsprings)
    Officer
    1992-10-13 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 6
    Potiker, Jori
    Company Director born in June 1955
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 7
    Maybrey, Mark William
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2002-01-02
    OF - Director → CIF 0
  • 8
    Kennedy, Christopher John
    Director born in January 1955
    Individual
    Officer
    1994-10-24 ~ 1998-06-10
    OF - Director → CIF 0
  • 9
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    1998-07-10 ~ 1999-03-01
    OF - Secretary → CIF 0
    2004-12-06 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 10
    Webb, Steven Paul
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Mcleod, Christopher
    Director born in May 1955
    Individual
    Officer
    1996-06-17 ~ 1998-08-03
    OF - Director → CIF 0
  • 12
    Avery, William Byron
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1999-01-19
    OF - Director → CIF 0
  • 13
    Van Hullen, Rupert
    Solicitor born in January 1967
    Individual (25 offsprings)
    Officer
    2001-12-02 ~ 2003-04-30
    OF - Director → CIF 0
    Van Hullen, Rupert
    Solicitor
    Individual (25 offsprings)
    Officer
    1999-03-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Conforti, Michele
    Managing Director & Cfo born in December 1967
    Individual
    Officer
    2007-06-22 ~ 2024-04-02
    OF - Director → CIF 0
  • 15
    Huser, Guillaume Vincent
    Director born in October 1966
    Individual
    Officer
    2011-04-30 ~ 2014-10-08
    OF - Director → CIF 0
  • 16
    Potiker, Hughes
    Company Director born in July 1925
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 17
    Graham, William Charles Leval
    President born in December 1963
    Individual
    Officer
    2010-02-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Wilde, Robert Thomas
    Company Director born in March 1946
    Individual
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 19
    Malhotra, Kanuj
    Chief Financial Officer born in March 1967
    Individual
    Officer
    2005-11-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Lingens, Michael Robert
    Individual (5 offsprings)
    Officer
    ~ 1992-10-13
    OF - Secretary → CIF 0
  • 21
    Keson Lee, Maiken
    Legal Counsel
    Individual
    Officer
    2003-04-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 22
    Williamson-cary, Martin Howard
    Chartered Accountant born in September 1965
    Individual
    Officer
    2003-06-10 ~ 2004-11-23
    OF - Director → CIF 0
  • 23
    Potiker, Sheila
    Company Director born in September 1929
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 24
    Upshaw, Steven Elliott
    Chief Executive Officer born in September 1970
    Individual
    Officer
    2004-10-25 ~ 2010-02-17
    OF - Director → CIF 0
parent relation
Company in focus

AFFINION INTERNATIONAL LIMITED

Previous names
TENERITY LIMITED - 2021-07-12
ENTERTAINMENT PUBLICATIONS LIMITED - 2021-04-01
WALTON, GODFREY & BROWN LIMITED - 1986-04-24
WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
INTERCEDE 173 LIMITED - 1984-01-26
Standard Industrial Classification
74990 - Non-trading Company

  • AFFINION INTERNATIONAL LIMITED
    Info
    TENERITY LIMITED - 2021-07-12
    ENTERTAINMENT PUBLICATIONS LIMITED - 2021-04-01
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    INTERCEDE 173 LIMITED - 1984-01-26
    Registered number 01770908
    Charter Court, 50 Windsor Road, Slough, Berkshire SL1 2EJ
    Private Limited Company incorporated on 1983-11-17 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.