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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 3
  • 1
    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
    Langlois, Patrick Marc Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Vaucanson, Johann Fabrice Martin
    Managing Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    icon of address50, Vauxhall Bridge Road, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Rees, Deborah Mary Louise
    Marketing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 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
    Erulin, Arnaud Marie Gildas
    Chief Operating Officer born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Mcque, Christopher William
    Travel And Events Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Motel, Paul-henri Marie
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Whitehead, David
    Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ 2000-10-02
    OF - Nominee Secretary → 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 2000-09-27 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 10
    Jones, Derek
    Operations Director born in April 1957
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    Jones, Elliot Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 12
    Povey, Graham
    Managing Director born in July 1960
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2007-11-23
    OF - Director → CIF 0
    Povey, Graham
    Managing Director
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-02-27
    OF - Secretary → CIF 0
    Povey, Graham
    Individual
    icon of calendar 2005-04-04 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 13
    Hardman, Derrick Philip
    Managing Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2018-02-28
    OF - Director → CIF 0
    Hardman, Derrick Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 14
    Rongvaux, Bernard Henri Hector
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 15
    Fourier, Laurent Jean Marie Olivier
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2004-09-03
    OF - Director → CIF 0
  • 16
    Bardoux, Robert Maurice
    Managing Director born in March 1942
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-07-25
    OF - Director → CIF 0
parent relation
Company in focus

EDENRED (TRAVEL) LIMITED

Previous names
CAPITAL WORLD TRAVEL LIMITED - 2010-06-30
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
    icon of address50 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
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.