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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
    Langlois, Patrick Marc Jean
    Finance Director born in July 1969
    Individual (8 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
    Langlois, Patrick Marc Jean
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Delmas, Laurent Marie
    Managing Director born in February 1964
    Individual (10 offsprings)
    Officer
    2004-09-03 ~ 2007-10-22
    OF - Director → CIF 0
  • 3
    Mcque, Christopher William
    Travel And Events Director born in September 1958
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Rees, Deborah Mary Louise
    Marketing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Fourier, Laurent Jean Marie Olivier
    Managing Director born in December 1965
    Individual (14 offsprings)
    Officer
    2004-06-03 ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Bardoux, Robert Maurice
    Managing Director born in March 1942
    Individual (8 offsprings)
    Officer
    2004-08-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 7
    Motel, Paul-henri Marie
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    2006-07-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-09-27 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 9
    Jones, Derek
    Operations Director born in April 1957
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 10
    Leigh, Ian
    Finance Director born in March 1960
    Individual (22 offsprings)
    Officer
    2001-04-12 ~ 2005-01-15
    OF - Director → CIF 0
    Leigh, Ian
    Finance Director
    Individual (22 offsprings)
    Officer
    2001-02-27 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 11
    Povey, Graham
    Managing Director born in July 1960
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2007-11-23
    OF - Director → CIF 0
    Povey, Graham
    Managing Director
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2001-02-27
    OF - Secretary → CIF 0
    Povey, Graham
    Individual (3 offsprings)
    2005-04-04 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 12
    Rongvaux, Bernard Henri Hector
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 13
    Whitehead, David
    Sales Director born in July 1959
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 14
    Hardman, Derrick Philip
    Managing Director born in February 1966
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2018-02-28
    OF - Director → CIF 0
    Hardman, Derrick Philip
    Individual (9 offsprings)
    Officer
    2007-11-23 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 15
    Jones, Elliot Paul
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2000-09-27 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
  • 17
    Vaucanson, Johann Fabrice Martin
    Managing Director born in May 1973
    Individual (11 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    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 (29 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
parent relation
Company in focus

EDENRED (TRAVEL) LIMITED

Period: 2010-06-30 ~ 2021-06-01
Company number: 04079050
Registered names
EDENRED (TRAVEL) LIMITED - Dissolved
THUNDERMILL LIMITED - 2000-12-08
Standard Industrial Classification
74990 - Non-trading Company

  • EDENRED (TRAVEL) LIMITED
    Info
    CAPITAL WORLD TRAVEL LIMITED - 2010-06-30
    THUNDERMILL LIMITED - 2010-06-30
    Registered number 04079050
    50 Vauxhall Bridge Road, London SW1V 2RS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 and dissolved on 2021-06-01 (20 years 8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.