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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 26
  • 1
    Langlois, Patrick Marc Jean
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2007-10-03 ~ 2023-07-31
    OF - Director → CIF 0
    Langlois, Patrick Marc Jean
    Individual (8 offsprings)
    Officer
    2007-10-03 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 2
    Delmas, Laurent Marie
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2004-09-03 ~ 2010-10-01
    OF - Director → CIF 0
    Delmas, Laurent Marie
    Individual (10 offsprings)
    Officer
    2004-09-03 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 3
    Fourier, Laurent Jean Marie Olivier
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2004-09-03
    OF - Director → CIF 0
    Fourier, Laurent Jean Marie Olivier
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 4
    Relland-bernard, Philippe Marc Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Bardoux, Robert Maurice
    Born in March 1942
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 6
    Harvey, Susan Gillian
    Born in June 1947
    Individual (10 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Motel, Paul-henri Marie
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2010-05-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Du Monceau De Bergendal, John Maurice Gabriel
    Born in April 1938
    Individual (11 offsprings)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Zammito, Solene Emmanuelle Marie Jeanne
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ 2022-07-31
    OF - Director → CIF 0
    Zammito, Solene Emmanuelle Marie Jeanne
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 10
    Dufour, Stephane Philippe
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Dufour, Stephane Philippe
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcfeeley, Michelle Jane
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    Mcfeeley, Michelle Jane
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 12
    Soula, Olivier
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Seenan, Alisdair Graham
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Rongvaux, Bernard Henri Hector
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 15
    Therezien, Laurent
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2007-10-03
    OF - Director → CIF 0
  • 16
    Aflalo, Thierry
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2023-08-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 18
    Hardman, Derrick Philip
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2017-02-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Carlin, Jean-pierre
    Born in August 1950
    Individual (9 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Carlin, Jean-pierre
    Individual (9 offsprings)
    Officer
    ~ 1993-10-07
    OF - Secretary → CIF 0
  • 20
    Scott, Michael James
    Born in December 1957
    Individual (15 offsprings)
    Officer
    1993-10-07 ~ 1995-11-20
    OF - Director → CIF 0
    Scott, Michael James
    Individual (15 offsprings)
    Officer
    1993-10-07 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 21
    Martin Regniault, Arnaud
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 22
    Fray, Frances Marie
    Born in February 1956
    Individual (11 offsprings)
    Officer
    1995-11-20 ~ 1996-09-30
    OF - Director → CIF 0
    Fray, Frances Marie
    Individual (11 offsprings)
    Officer
    1995-11-20 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 23
    Vaucanson, Johann Fabrice Martin
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2018-06-28 ~ 2023-07-31
    OF - Director → CIF 0
    Vaucanson, Johann Fabrice Martin
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 24
    Erulin, Arnaud Marie Gildas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-10-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 25
    REWARD GATEWAY (UK) LTD
    - now 05696250
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    265, Tottenham Court Road, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    EDENRED (UK GROUP) LIMITED
    - now 00540144
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    50, Vauxhall Bridge Road, London, England
    Liquidation Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHILDCARE VOUCHERS LIMITED

Period: 1991-05-20 ~ now
Company number: 02420196
Registered names
CHILDCARE VOUCHERS LIMITED - now
MALRUN LIMITED - 1989-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHILDCARE VOUCHERS LIMITED
    Info
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1991-05-20
    Registered number 02420196
    Third Floor, 1 Dean Street, London W1D 3RB
    PRIVATE LIMITED COMPANY incorporated on 1989-09-06 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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