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

AFFINION INTERNATIONAL LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • AFFINION INTERNATIONAL LIMITED
    Info
    TENERITY LIMITED - 2021-07-12
    WALTON GODFREY & LINSLEY LIMITED - 2021-07-12
    ENTERTAINMENT PUBLICATIONS LIMITED - 2021-07-12
    INTERCEDE 173 LIMITED - 2021-07-12
    WALTON, GODFREY & BROWN LIMITED - 2021-07-12
    Registered number 01770908
    icon of address3rd Floor, 6 Ramillies Street, London W1F 7TY
    PRIVATE LIMITED COMPANY incorporated on 1983-11-17 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.