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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
    Hayes, Julie Anne
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 2
    Humphries, Nicholas James
    Venture Capital Partner born in December 1967
    Individual (61 offsprings)
    Officer
    2000-05-03 ~ 2001-06-22
    OF - Director → CIF 0
  • 3
    Vaucanson, Johann Fabrice Martin
    Managing Director born in May 1973
    Individual (11 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Nicholas Richard
    Cio born in June 1964
    Individual (10 offsprings)
    Officer
    1999-12-10 ~ 2000-08-11
    OF - Director → CIF 0
  • 5
    Callaghan, Gerald Stephen
    Insurance Executive born in November 1954
    Individual (5 offsprings)
    Officer
    2001-05-23 ~ 2003-03-03
    OF - Director → CIF 0
  • 6
    Denton, Alistair
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Motel, Paul-henri Marie
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    2009-03-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Zammito, Solene Emmanuelle Marie Jeanne
    Chief Financial Officer born in December 1978
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Rongvaux, Bernard Henri Hector
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 10
    Rey, Joseph Louis
    Cfo Cto born in January 1963
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2001-03-16
    OF - Director → CIF 0
  • 11
    Erulin, Arnaud Marie Gildas
    Chief Operating Officer born in June 1970
    Individual (15 offsprings)
    Officer
    2016-10-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 12
    Collings, Andrew
    Sales Director born in August 1973
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2013-09-20
    OF - Director → CIF 0
  • 13
    Maher, Michael
    Director born in February 1947
    Individual (22 offsprings)
    Officer
    2000-08-11 ~ 2001-05-17
    OF - Director → CIF 0
  • 14
    Saghri, Seif
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2014-03-03
    OF - Director → CIF 0
  • 15
    Soula, Olivier
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Clearman, Stephen Joshua
    Investment Manager born in December 1950
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2007-12-19
    OF - Director → CIF 0
  • 17
    Makadam, Shiraz
    Accountant
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 18
    Walker, Charles Lumsden
    Coo born in March 1963
    Individual (14 offsprings)
    Officer
    2000-07-20 ~ 2000-10-27
    OF - Director → CIF 0
  • 19
    Delmas, Laurent Marie
    Accor Services Regional Managi born in February 1964
    Individual (11 offsprings)
    Officer
    2007-12-19 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Langlois, Patrick Marc Jean
    Managing Director 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
  • 21
    Saghri, Laleh
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 22
    EDENRED (UK GROUP) LIMITED
    - now 00540144
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    50, Vauxhall Bridge Road, London, England
    Liquidation 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
    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, 1469 offsprings)
    Officer
    1999-06-28 ~ 1999-08-23
    OF - Nominee Director → 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, 1655 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
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2001-04-04 ~ 2007-12-19
    OF - Secretary → 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 03744343... (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 22 April 2026 and licensed under the Open Government Licence v3.0.