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
    Tax Director born in March 1970
    Individual (12 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Michael Brendan
    Treasury Director born in December 1966
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 3
    22, Sylvan Way, Parsippany, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Dirx, Christopher Bennard Hendrik Maria
    Vice President, Treasury born in October 1971
    Individual
    Officer
    2013-07-22 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Ruhngard, Britt- Marianne
    Legal Counsel born in May 1960
    Individual
    Officer
    2018-03-21 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Galvin, Dominic Joseph
    Finance Director born in July 1963
    Individual
    Officer
    2002-05-02 ~ 2006-09-08
    OF - Director → CIF 0
    Galvin, Dominic Joseph
    Finance Director
    Individual
    Officer
    2002-05-02 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 4
    Burke, Robert Herbert
    Solicitor born in March 1946
    Individual
    Officer
    1997-10-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Feeney, Christopher John
    Executive born in January 1962
    Individual (6 offsprings)
    Officer
    2007-08-14 ~ 2009-12-22
    OF - Director → CIF 0
  • 6
    Cocroft, Duncan H
    Treasurer born in June 1943
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Cummings, Jeffery Elmer
    Director born in July 1960
    Individual
    Officer
    2009-08-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Ailles, Ian Simon
    Chief Finance And Operations Office born in October 1965
    Individual (10 offsprings)
    Officer
    2008-09-12 ~ 2010-06-29
    OF - Director → CIF 0
  • 9
    Aziz, Zareen
    Senior Operations Director born in September 1971
    Individual
    Officer
    2015-06-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Philipp, Birgit
    Vice President Of Takes born in July 1963
    Individual
    Officer
    1997-10-20 ~ 1999-02-03
    OF - Director → CIF 0
  • 11
    Bankes, Henry Francis John
    Secretary
    Individual (15 offsprings)
    Officer
    2006-09-08 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 12
    Carroll, Gary
    Finance Manager born in October 1970
    Individual
    Officer
    1997-10-02 ~ 1999-01-22
    OF - Director → CIF 0
  • 13
    Mcneil, Michael Anthony
    General Manager born in October 1960
    Individual
    Officer
    2000-07-13 ~ 2002-05-02
    OF - Director → CIF 0
    Mcneil, Michael Anthony
    General Manager
    Individual
    Officer
    2000-07-13 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 14
    Brennan, William Joseph
    Director born in September 1961
    Individual
    Officer
    2006-08-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 15
    Titchener, Janice
    Director Of Finance born in September 1966
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2022-06-07
    OF - Director → CIF 0
  • 16
    Kridler, Terry E
    Treasurer born in January 1947
    Individual
    Officer
    1999-02-10 ~ 1999-08-04
    OF - Director → CIF 0
  • 17
    Heffernan, Paul
    Solicitor born in April 1964
    Individual
    Officer
    1997-09-17 ~ 1997-10-03
    OF - Director → CIF 0
  • 18
    Edwards, Thomas
    Executive Vice President And Treasurer born in July 1964
    Individual
    Officer
    2009-12-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 19
    O'carroll, Fiona
    Managing Director born in June 1965
    Individual
    Officer
    1997-10-02 ~ 1999-01-22
    OF - Director → CIF 0
    O'carroll, Fiona
    Individual
    Officer
    1998-07-22 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 20
    Ensko, Noelette
    Hr Manager born in December 1962
    Individual
    Officer
    1999-06-25 ~ 2000-06-28
    OF - Director → CIF 0
    Ensko, Noelette
    Hr Manager
    Individual
    Officer
    1999-06-25 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 21
    Leuenberger, Jeffrey Ryan
    Svp & Treasurer born in July 1972
    Individual
    Officer
    2015-07-13 ~ 2018-03-21
    OF - Director → CIF 0
  • 22
    Cohen, Elizabeth Beatrice
    Director born in July 1962
    Individual
    Officer
    2006-07-31 ~ 2007-05-11
    OF - Director → CIF 0
  • 23
    Malia, Joe
    Individual
    Officer
    1997-10-09 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 24
    Wyshner, David
    Executive Vp And Treasurer born in June 1967
    Individual
    Officer
    2003-12-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 25
    Buckley, Francis
    Business Planning born in May 1974
    Individual
    Officer
    2011-06-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 26
    Schwamb, Richard
    Treasury born in September 1958
    Individual
    Officer
    1997-10-20 ~ 1999-02-03
    OF - Director → CIF 0
  • 27
    Bennett, David
    Country Manager born in June 1957
    Individual
    Officer
    1999-02-10 ~ 1999-06-24
    OF - Director → CIF 0
    Bennett, David
    Country Manager
    Individual
    Officer
    1999-02-10 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 28
    Corporate Creations Network Inc., 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    2 Harbourmaster Place, Custom House Dock, Dublin 1, Ireland
    Corporate (1 offspring)
    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 - 1997-09-30
    Registered number 03438061
    4th Floor 3, Shortlands, Hammersmith, London W6 8DA
    Private Unlimited Company incorporated on 1997-09-17 (27 years 9 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
    4th 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
  • 4th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.