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 4
  • 1
    Fossati-kotz, Iphigenie
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mehew, Adrian Mark, Mr.
    Country Head Uk, Cyber International & Pmo born in February 1973
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Licheri, Domenico
    Gvp - Finance born in December 1969
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    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 (4 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
Ceased 15
  • 1
    Noble, Caroline Elizabeth
    Group Vp Field Operations & Travel born in July 1967
    Individual
    Officer
    2015-04-30 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Fahey, Michael Thomas
    Individual
    Officer
    2008-07-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Dyde, Stephen David
    Individual (17 offsprings)
    Officer
    2011-05-01 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 4
    Lyons, Robert Arthur
    Business Executive born in January 1968
    Individual
    Officer
    2015-11-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Bourke, Vincent Martin
    Director born in September 1955
    Individual
    Officer
    2014-10-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Conforti, Michele
    Managing Director & Cfo - Affinion International born in December 1967
    Individual
    Officer
    2008-07-07 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Huser, Guillaume Vincent
    Director born in October 1966
    Individual
    Officer
    2011-04-30 ~ 2014-10-08
    OF - Director → CIF 0
  • 8
    Graham, William Charles Leval
    President born in December 1963
    Individual
    Officer
    2010-02-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Wheeler, Karen Rachel
    Director born in May 1972
    Individual
    Officer
    2018-12-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Mitchell, Mark Gordon
    Director born in September 1967
    Individual
    Officer
    2016-01-29 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Upshaw, Steven Elliott
    Director born in September 1970
    Individual
    Officer
    2008-07-07 ~ 2010-02-17
    OF - Director → CIF 0
  • 12
    Lundy, Aidan Joseph
    Company Director born in July 1981
    Individual
    Officer
    2020-03-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2008-07-02 ~ 2008-07-07
    PE - Secretary → CIF 0
  • 14
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-07-02 ~ 2008-07-07
    PE - Director → CIF 0
  • 15
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2008-07-02 ~ 2008-07-07
    PE - Director → CIF 0
parent relation
Company in focus

TENERITY TRAVEL HOLDCO LIMITED

Previous names
CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED - 2020-02-26
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 - 2020-02-26
    Registered number 06636401
    3rd Floor, 6 Ramillies Street, London W1F 7TY
    Private Limited Company incorporated on 2008-07-02 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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
Active 1
  • CXLOYALTY INTERNATIONAL TRAVEL LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL LIMITED - 2020-02-26
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.