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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 3
  • 1
    Rayson, Lee
    Born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Michael Brendan
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, Sylvan Way, Parsippany, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 2
    Burke, Robert Herbert
    Born in March 1946
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Cocroft, Duncan H
    Born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    O'carroll, Fiona
    Born in June 1965
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1999-01-22
    OF - Director → CIF 0
    O'carroll, Fiona
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 5
    Feeney, Christopher John
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2009-12-22
    OF - Director → CIF 0
  • 6
    Ailles, Ian Simon
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2010-06-29
    OF - Director → CIF 0
  • 7
    Bennett, David
    Born in June 1957
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 1999-06-24
    OF - Director → CIF 0
    Bennett, David
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 8
    Malia, Joe
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 9
    Cummings, Jeffery Elmer
    Born in July 1960
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Cohen, Elizabeth Beatrice
    Born in July 1962
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-05-11
    OF - Director → CIF 0
  • 11
    Kridler, Terry E
    Born in January 1947
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 1999-08-04
    OF - Director → CIF 0
  • 12
    Galvin, Dominic Joseph
    Born in July 1963
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2006-09-08
    OF - Director → CIF 0
    Galvin, Dominic Joseph
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 13
    Dirx, Christopher Bennard Hendrik Maria
    Born in October 1971
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2015-06-19
    OF - Director → CIF 0
  • 14
    Leuenberger, Jeffrey Ryan
    Born in July 1972
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2018-03-21
    OF - Director → CIF 0
  • 15
    Aziz, Zareen
    Born in September 1971
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Buckley, Francis
    Born in May 1974
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 17
    Mcneil, Michael Anthony
    Born in October 1960
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2002-05-02
    OF - Director → CIF 0
    Mcneil, Michael Anthony
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 18
    Heffernan, Paul
    Born in April 1964
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1997-10-03
    OF - Director → CIF 0
  • 19
    Titchener, Janice
    Born in September 1966
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2022-06-07
    OF - Director → CIF 0
  • 20
    Ensko, Noelette
    Born in December 1962
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-06-28
    OF - Director → CIF 0
    Ensko, Noelette
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 21
    Brennan, William Joseph
    Born in September 1961
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 22
    Ruhngard, Britt- Marianne
    Born in May 1960
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2021-02-17
    OF - Director → CIF 0
  • 23
    Edwards, Thomas
    Born in July 1964
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 24
    Carroll, Gary
    Born in October 1970
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1999-01-22
    OF - Director → CIF 0
  • 25
    Schwamb, Richard
    Born in September 1958
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 1999-02-03
    OF - Director → CIF 0
  • 26
    Wyshner, David
    Born in June 1967
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Philipp, Birgit
    Born in July 1963
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 1999-02-03
    OF - Director → CIF 0
  • 28
    icon of addressCorporate Creations Network Inc., 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CHAMPERS (RETAIL) LIMITED
    icon of address2 Harbourmaster Place, Custom House Dock, Dublin 1, Ireland
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1997-09-17 ~ 1997-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WYNDHAM FINANCE

Previous names
CENDANT FINANCE - 2006-07-13
CUC FINANCE - 1997-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WYNDHAM FINANCE
    Info
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 2006-07-13
    Registered number 03438061
    icon of address4th Floor 3, Shortlands, Hammersmith, London W6 8DA
    PRIVATE UNLIMITED COMPANY incorporated on 1997-09-17 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • WYNDHAM FINANCE
    S
    Registered number 03438061
    icon of address4th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA
    Private Unlimited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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