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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
    Motel, Paul-henri Marie
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Elliot Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Langlois, Patrick Marc Jean
    Finance Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hardman, Derrick Philip
    Managing Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    OF - Director → CIF 0
    Hardman, Derrick Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Rees, Deborah Mary Louise
    Marketing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Delmas, Laurent Marie
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2007-10-22
    OF - Director → CIF 0
  • 3
    Thomas, Peter Roy
    Chairman born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2004-06-03
    OF - Director → CIF 0
  • 4
    Mcque, Christopher William
    Director Travel And Events born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Whitehead, David
    Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2006-02-13
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-10 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
  • 7
    De Surville, Olivier
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Leigh, Ian
    Finance Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2005-01-15
    OF - Director → CIF 0
    Leigh, Ian
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 10
    Jones, Derek
    Operations Director born in April 1957
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    Slater, Iain Robert
    Merchant Banker born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2004-06-03
    OF - Director → CIF 0
  • 12
    Bertinchamps, Philippe Charles
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 13
    Povey, Graham
    Managing Director born in July 1960
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2007-11-23
    OF - Director → CIF 0
    Povey, Graham
    Managing Director
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2001-02-27
    OF - Secretary → CIF 0
    Povey, Graham
    Individual
    icon of calendar 2005-04-04 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 14
    Bardoux, Robert Maurice
    Managing Director born in March 1942
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2006-07-25
    OF - Director → CIF 0
  • 15
    EDENRED (UK GROUP) LIMITED - now
    ACCOR SERVICES UK LIMITED - 2010-06-30
    icon of address50 Vauxhall Bridge Road, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-03 ~ 2005-03-24
    PE - Director → CIF 0
parent relation
Company in focus

CI PERFORMANCE LIMITED

Previous names
CAPITAL INCENTIVES & MOTIVATION LIMITED - 2000-10-05
BLUESTEP LIMITED - 2000-08-18
Standard Industrial Classification
74990 - Non-trading Company

  • CI PERFORMANCE LIMITED
    Info
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2000-10-05
    BLUESTEP LIMITED - 2000-10-05
    Registered number 04050720
    icon of addressNorthgate The Pavilions, Chester Business Park, Chester CH4 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 and dissolved on 2013-02-12 (12 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.