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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
    Upshaw, Steven Elliott
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2008-07-07 ~ 2010-02-17
    OF - Director → CIF 0
  • 2
    Fahey, Michael Thomas
    Individual (7 offsprings)
    Officer
    2008-07-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Bourke, Vincent Martin
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Huser, Guillaume Vincent
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2011-04-30 ~ 2014-10-08
    OF - Director → CIF 0
  • 5
    Graham, William Charles Leval
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Noble, Caroline Elizabeth
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Lyons, Robert Arthur
    Born in January 1968
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Wheeler, Karen Rachel
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Fossati-kotz, Iphigenie
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Dyde, Stephen David
    Individual (53 offsprings)
    Officer
    2011-05-01 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 11
    Lundy, Aidan Joseph
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2020-03-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Licheri, Domenico
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Mehew, Adrian Mark, Mr.
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Conforti, Michele
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2008-07-07 ~ 2024-04-02
    OF - Director → CIF 0
  • 15
    Mitchell, Mark Gordon
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2018-12-12
    OF - Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-07-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 17
    TENERITY LIMITED
    - now 01008797 01770908
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12 01008797 06635325... (more)
    AFFINION INTERNATIONAL LIMITED - 2020-02-26 01008797 01770908... (more)
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    Charter Court, 50 Windsor Road, Slough, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2008-07-02 ~ 2008-07-07
    OF - Director → CIF 0
  • 19
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2008-07-02 ~ 2008-07-07
    OF - Director → CIF 0
parent relation
Company in focus

TENERITY TRAVEL HOLDCO LIMITED

Period: 2021-06-01 ~ now
Company number: 06636401
Registered names
TENERITY TRAVEL HOLDCO LIMITED - now
AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED - 2020-02-26 06635325... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TENERITY TRAVEL HOLDCO LIMITED
    Info
    CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
    Registered number 06636401
    C/o Kpmg, One St. Peters Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2008-07-02 (17 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • TENERITY TRAVEL HOLDCO LIMITED
    S
    Registered number missing
    Charter Court, 50 Windsor Road, Slough, England, SL1 2EJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TENERITY TRAVEL LIMITED
    - now 06635325
    CXLOYALTY INTERNATIONAL TRAVEL LIMITED
    - 2021-06-01 06635325 06636401... (more)
    AFFINION INTERNATIONAL TRAVEL LIMITED
    - 2020-02-26 06635325 06636401... (more)
    C/o Kpmg, One St. Peters Square, Manchester
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.