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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
Active 4
  • 1
    Langlois, Patrick Marc Jean
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ dissolved
    OF - Director → CIF 0
    Langlois, Patrick Marc Jean
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Zammito, Solene Emmanuelle Marie Jeanne
    Chief Financial Officer born in December 1978
    Individual (1 offspring)
    Officer
    2020-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vaucanson, Johann Fabrice Martin
    Managing Director born in May 1973
    Individual (7 offsprings)
    Officer
    2018-06-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    50, Vauxhall Bridge Road, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Turner, Nicholas Richard
    Cio born in June 1964
    Individual (8 offsprings)
    Officer
    1999-12-10 ~ 2000-08-11
    OF - Director → CIF 0
  • 2
    Rongvaux, Bernard Henri Hector
    Director born in December 1955
    Individual
    Officer
    2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Soula, Olivier
    Born in January 1981
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Denton, Alistair
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Saghri, Laleh
    Individual
    Officer
    1999-08-23 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 6
    Motel, Paul-henri Marie
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Humphries, Nicholas James
    Venture Capital Partner born in December 1967
    Individual (22 offsprings)
    Officer
    2000-05-03 ~ 2001-06-22
    OF - Director → CIF 0
  • 8
    Hayes, Julie Anne
    Individual
    Officer
    1999-12-10 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 9
    Maher, Michael
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2000-08-11 ~ 2001-05-17
    OF - Director → CIF 0
  • 10
    Walker, Charles Lumsden
    Coo born in March 1963
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ 2000-10-27
    OF - Director → CIF 0
  • 11
    Collings, Andrew
    Sales Director born in August 1973
    Individual
    Officer
    2011-05-13 ~ 2013-09-20
    OF - Director → CIF 0
  • 12
    Saghri, Seif
    Company Director born in December 1959
    Individual
    Officer
    1999-08-23 ~ 2014-03-03
    OF - Director → CIF 0
  • 13
    Delmas, Laurent Marie
    Accor Services Regional Managi born in February 1964
    Individual
    Officer
    2007-12-19 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Makadam, Shiraz
    Accountant
    Individual
    Officer
    2001-05-31 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 15
    Rey, Joseph Louis
    Cfo Cto born in January 1963
    Individual
    Officer
    2000-10-17 ~ 2001-03-16
    OF - Director → CIF 0
  • 16
    Callaghan, Gerald Stephen
    Insurance Executive born in November 1954
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-03-03
    OF - Director → CIF 0
  • 17
    Erulin, Arnaud Marie Gildas
    Chief Operating Officer born in June 1970
    Individual (9 offsprings)
    Officer
    2016-10-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 18
    Clearman, Stephen Joshua
    Investment Manager born in December 1950
    Individual
    Officer
    2001-06-25 ~ 2007-12-19
    OF - Director → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-28 ~ 1999-08-23
    PE - Nominee Director → CIF 0
    1999-06-28 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
  • 20
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-04-04 ~ 2007-12-19
    PE - Secretary → CIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1999-06-28 ~ 1999-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDENRED (EMPLOYEE BENEFITS) LIMITED

Previous names
MOTIVANO LIMITED - 2010-06-30
PERKS4U.COM LIMITED - 2000-08-16
PERKS 4 U LIMITED - 1999-11-04
BROOMCO (1886) LIMITED - 1999-07-30
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.