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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 25
  • 1
    Rey, Joseph Louis
    Born in January 1963
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Motel, Paul-henri Marie
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2009-03-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Turner, Nicholas Richard
    Born in June 1964
    Individual (11 offsprings)
    Officer
    1999-12-10 ~ 2000-08-11
    OF - Director → CIF 0
  • 4
    Vaucanson, Johann Fabrice Martin
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Soula, Olivier
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Denton, Alistair
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Saghri, Laleh
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 8
    Collings, Andrew
    Born in August 1973
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Langlois, Patrick Marc Jean
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
    Langlois, Patrick Marc Jean
    Individual (9 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Maher, Michael
    Born in February 1947
    Individual (22 offsprings)
    Officer
    2000-08-11 ~ 2001-05-17
    OF - Director → CIF 0
  • 11
    Makadam, Shiraz
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 12
    Callaghan, Gerald Stephen
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2001-05-23 ~ 2003-03-03
    OF - Director → CIF 0
  • 13
    Delmas, Laurent Marie
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2007-12-19 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Clearman, Stephen Joshua
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Humphries, Nicholas James
    Born in December 1967
    Individual (67 offsprings)
    Officer
    2000-05-03 ~ 2001-06-22
    OF - Director → CIF 0
  • 16
    Walker, Charles Lumsden
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2000-07-20 ~ 2000-10-27
    OF - Director → CIF 0
  • 17
    Saghri, Seif
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2014-03-03
    OF - Director → CIF 0
  • 18
    Erulin, Arnaud Marie Gildas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-10-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 19
    Zammito, Solene Emmanuelle Marie Jeanne
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 20
    Rongvaux, Bernard Henri Hector
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 21
    Hayes, Julie Anne
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 22
    EDENRED (UK GROUP) LIMITED
    - now 00540144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-15 during the appointment or period of control
    Dissolved on 2026-06-19 during the appointment or period of control
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    50, Vauxhall Bridge Road, London, England
    Dissolved Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2001-04-04 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1999-06-28 ~ 1999-08-23
    OF - Nominee Director → CIF 0
    1999-06-28 ~ 1999-08-23
    OF - Nominee Secretary → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1999-06-28 ~ 1999-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDENRED (EMPLOYEE BENEFITS) LIMITED

Period: 2010-06-30 ~ 2021-06-01
Company number: 03796885
Registered names
EDENRED (EMPLOYEE BENEFITS) LIMITED - Dissolved
MOTIVANO LIMITED - 2010-06-30
PERKS4U.COM LIMITED - 2000-08-16
PERKS 4 U LIMITED - 1999-11-04
BROOMCO (1886) LIMITED - 1999-07-30 04414116... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EDENRED (EMPLOYEE BENEFITS) LIMITED
    Info
    MOTIVANO LIMITED - 2010-06-30
    PERKS4U.COM LIMITED - 2010-06-30
    PERKS 4 U LIMITED - 2010-06-30
    BROOMCO (1886) LIMITED - 2010-06-30
    Registered number 03796885
    50 Vauxhall Bridge Road, London SW1V 2RS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 and dissolved on 2021-06-01 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.