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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
    Desforges, Giles Mathew Anson
    Senior Vice President, Northern Europe born in August 1972
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Mcleod, Christopher
    Director & Vp born in May 1955
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 1998-08-03
    OF - Director → CIF 0
  • 3
    Figgins, Justin Edmund
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Fernandes, Richard John
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Child, Martin Lawrence
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2011-09-07 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Conforti, Michele
    Managing Director And Cfo - Affinion International born in December 1967
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Huser, Guillaume Vincent
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2011-06-30 ~ 2014-10-08
    OF - Director → CIF 0
  • 8
    Mayhew, Mark David
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    2002-03-04 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    Maybrey, Mark William
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    1998-07-28 ~ 2002-01-02
    OF - Director → CIF 0
  • 10
    Corigliano, Cosmo
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 1998-04-08
    OF - Director → CIF 0
  • 11
    Forbes, Walter Alexander
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    1997-10-28 ~ 1998-07-28
    OF - Director → CIF 0
  • 12
    Licheri, Domenico
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Fahey, Michael Thomas
    Individual (7 offsprings)
    Officer
    2005-03-08 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 14
    Van Hullen, Rupert
    Solicitor
    Individual (39 offsprings)
    Officer
    1999-03-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 15
    Fossati-kotz, Iphigenie
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Webb, Steven Paul
    Finance Director born in March 1964
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Malhotra, Kanuj
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Dyde, Stephen David
    Individual (53 offsprings)
    Officer
    2011-05-01 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 19
    Nasta, Marius Ion
    Solicitor
    Individual (78 offsprings)
    Officer
    1998-07-15 ~ 1999-03-01
    OF - Secretary → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    2004-12-06 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 20
    Avery, William Byron
    Chief Executive Officer born in June 1949
    Individual (6 offsprings)
    Officer
    1997-10-28 ~ 1998-07-15
    OF - Director → CIF 0
    Avery, William Byron
    Chief Executive Officer
    Individual (6 offsprings)
    Officer
    1997-10-28 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 21
    Upshaw, Steven Elliott
    Chief Executive Officer born in September 1970
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Keson Lee, Maiken
    Legal Counsel
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 23
    Mehew, Adrian Mark, Mr.
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 24
    Menchaca, Anthony Louis
    Manager born in September 1956
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 1999-01-19
    OF - Director → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-10-28 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-10-28 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENERITY HOLDINGS LIMITED

Period: 2021-07-12 ~ now
Company number: 03458969
Registered names
TENERITY HOLDINGS LIMITED - now
AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26 06635325... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TENERITY HOLDINGS LIMITED
    Info
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    CUC INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    Registered number 03458969
    3rd Floor, 6 Ramillies Street, London W1F 7TY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • TENERITY HOLDINGS LIMITED
    S
    Registered number missing
    Charter Court, 50 Windsor Road, Slough, England, SL1 2EJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TENERITY LIMITED
    - now 01008797 01770908
    CXLOYALTY INTERNATIONAL LIMITED
    - 2021-07-12 01008797 06635325... (more)
    AFFINION INTERNATIONAL LIMITED
    - 2020-02-26 01008797 01770908... (more)
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.