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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
    Motel, Paul-henri Marie
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2006-07-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Jones, Elliot Paul
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Hardman, Derrick Philip
    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
  • 4
    Bardoux, Robert Maurice
    Born in March 1942
    Individual (9 offsprings)
    Officer
    2004-08-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 5
    Vaucanson, Johann Fabrice Martin
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Whitehead, David
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 7
    Langlois, Patrick Marc Jean
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
    Langlois, Patrick Marc Jean
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Fourier, Laurent Jean Marie Olivier
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2004-06-03 ~ 2004-09-03
    OF - Director → CIF 0
  • 9
    Rees, Deborah Mary Louise
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2000-09-27 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
  • 11
    Delmas, Laurent Marie
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2004-09-03 ~ 2007-10-22
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2000-09-27 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 13
    Povey, Graham
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2007-11-23
    OF - Director → CIF 0
    Povey, Graham
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2001-02-27
    OF - Secretary → CIF 0
    2005-04-04 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 14
    Jones, Derek
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 15
    Leigh, Ian
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2001-04-12 ~ 2005-01-15
    OF - Director → CIF 0
    Leigh, Ian
    Individual (37 offsprings)
    Officer
    2001-02-27 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 16
    Erulin, Arnaud Marie Gildas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-10-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 17
    Rongvaux, Bernard Henri Hector
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 18
    Mcque, Christopher William
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    EDENRED (UK GROUP) LIMITED
    - now 00540144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-15 during the appointment or period of control
    Dissolved on 2026-06-19 during the appointment or period of control
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    50, Vauxhall Bridge Road, London, England
    Dissolved Corporate (30 parents, 8 offsprings)
    Person with significant control
    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
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.