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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 32
  • 1
    Brennan, William Joseph
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2006-08-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2006-09-08 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 3
    Leuenberger, Jeffrey Ryan
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2015-07-13 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Kridler, Terry E
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 1999-08-04
    OF - Director → CIF 0
  • 5
    Rayson, Lee
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Ensko, Noelette
    Born in December 1962
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2000-06-28
    OF - Director → CIF 0
    Ensko, Noelette
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 7
    Philipp, Birgit
    Born in July 1963
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 1999-02-03
    OF - Director → CIF 0
  • 8
    Ailles, Ian Simon
    Born in October 1965
    Individual (124 offsprings)
    Officer
    2008-09-12 ~ 2010-06-29
    OF - Director → CIF 0
  • 9
    Cohen, Elizabeth Beatrice
    Born in July 1962
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2007-05-11
    OF - Director → CIF 0
  • 10
    Titchener, Janice
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2018-03-21 ~ 2022-06-07
    OF - Director → CIF 0
  • 11
    Cassidy, Michael Brendan
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Aziz, Zareen
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    O'carroll, Fiona
    Born in June 1965
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1999-01-22
    OF - Director → CIF 0
    O'carroll, Fiona
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 14
    Carroll, Gary
    Born in October 1970
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1999-01-22
    OF - Director → CIF 0
  • 15
    Malia, Joe
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 16
    Buckley, Francis
    Born in May 1974
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 17
    Mcneil, Michael Anthony
    Born in October 1960
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2002-05-02
    OF - Director → CIF 0
    Mcneil, Michael Anthony
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 18
    Heffernan, Paul
    Born in April 1964
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 1997-10-03
    OF - Director → CIF 0
  • 19
    Cocroft, Duncan H
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Edwards, Thomas
    Born in July 1964
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 21
    Bennett, David
    Born in June 1957
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 1999-06-24
    OF - Director → CIF 0
    Bennett, David
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 22
    Feeney, Christopher John
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2007-08-14 ~ 2009-12-22
    OF - Director → CIF 0
  • 23
    Cummings, Jeffery Elmer
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Galvin, Dominic Joseph
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2006-09-08
    OF - Director → CIF 0
    Galvin, Dominic Joseph
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 25
    Dirx, Christopher Bennard Hendrik Maria
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ 2015-06-19
    OF - Director → CIF 0
  • 26
    Schwamb, Richard
    Born in September 1958
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 1999-02-03
    OF - Director → CIF 0
  • 27
    Wyshner, David
    Born in June 1967
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Burke, Robert Herbert
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 29
    Ruhngard, Britt- Marianne
    Born in May 1960
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2021-02-17
    OF - Director → CIF 0
  • 30
    Corporate Creations Network Inc., 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    2 Harbourmaster Place, Custom House Dock, Dublin 1, Ireland
    Corporate (14 offsprings)
    Officer
    1997-09-17 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNDHAM FINANCE

Period: 2006-07-13 ~ now
Company number: 03438061
Registered names
WYNDHAM FINANCE - now
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
    4th Floor 3, Shortlands, Hammersmith, London W6 8DA
    PRIVATE UNLIMITED COMPANY incorporated on 1997-09-17 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 1
  • 1
    WYNDHAM FINANCE (NO 4) LIMITED
    14685248 13751899... (more)
    4th Floor 3 Shortlands, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-03-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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