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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 19
  • 1
    Bertinchamps, Philippe Charles
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2004-08-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 2
    Jones, Derek
    Operations Director born in April 1957
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2000-08-10 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
  • 4
    Povey, Graham
    Managing Director born in July 1960
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2007-11-23
    OF - Director → CIF 0
    Povey, Graham
    Managing Director
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2001-02-27
    OF - Secretary → CIF 0
    Povey, Graham
    Individual (3 offsprings)
    2005-04-04 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 5
    Rees, Deborah Mary Louise
    Marketing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2000-08-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Motel, Paul-henri Marie
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (3701 offsprings)
    Officer
    2000-08-10 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 8
    Whitehead, David
    Sales Director born in July 1959
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2006-02-13
    OF - Director → CIF 0
  • 9
    Bardoux, Robert Maurice
    Managing Director born in March 1942
    Individual (9 offsprings)
    Officer
    2004-06-03 ~ 2006-07-25
    OF - Director → CIF 0
  • 10
    Leigh, Ian
    Finance Director born in March 1960
    Individual (36 offsprings)
    Officer
    2001-04-12 ~ 2005-01-15
    OF - Director → CIF 0
    Leigh, Ian
    Finance Director
    Individual (36 offsprings)
    Officer
    2001-02-27 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 11
    Thomas, Peter Roy
    Chairman born in March 1946
    Individual (16 offsprings)
    Officer
    2002-05-09 ~ 2004-06-03
    OF - Director → CIF 0
  • 12
    Mcque, Christopher William
    Director Travel And Events born in September 1958
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Slater, Iain Robert
    Merchant Banker born in October 1966
    Individual (35 offsprings)
    Officer
    2000-10-06 ~ 2004-06-03
    OF - Director → CIF 0
  • 14
    De Surville, Olivier
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Jones, Elliot Paul
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Delmas, Laurent Marie
    Managing Director born in February 1964
    Individual (11 offsprings)
    Officer
    2004-09-03 ~ 2007-10-22
    OF - Director → CIF 0
  • 17
    Langlois, Patrick Marc Jean
    Finance Director born in July 1969
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
  • 18
    Hardman, Derrick Philip
    Managing Director born in February 1966
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
    Hardman, Derrick Philip
    Individual (9 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Secretary → CIF 0
  • 19
    EDENRED (UK GROUP) LIMITED - now
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED
    - 2009-02-24 00540144
    50 Vauxhall Bridge Road, London
    Liquidation Corporate (30 parents, 8 offsprings)
    Officer
    2004-06-03 ~ 2005-03-24
    OF - Director → CIF 0
parent relation
Company in focus

CI PERFORMANCE LIMITED

Period: 2000-10-05 ~ 2013-02-12
Company number: 04050720
Registered names
CI PERFORMANCE LIMITED - Dissolved
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
    Northgate 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 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.