logo
explain how to read the page

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
    Mehew, Adrian Mark, Mr.
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Licheri, Domenico
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Fossati-kotz, Iphigenie
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    COMP-U-CARD LIMITED - 1997-04-08
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CIMS LIMITED - 2006-12-15
    EUROSTORES LIMITED - 1982-10-11
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CUC INTERNATIONAL LIMITED - 1998-03-04
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    icon of addressCharter Court, 50 Windsor Road, Slough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Bourke, Vincent Martin
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Graham, William Charles Leval
    President born in December 1963
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Lundy, Aidan Joseph
    Company Director born in July 1981
    Individual
    Officer
    icon of calendar 2020-03-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Fahey, Michael Thomas
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Lyons, Robert Arthur
    Business Executive born in January 1968
    Individual
    Officer
    icon of calendar 2015-11-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Mitchell, Mark Gordon
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Upshaw, Steven Elliott
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2010-02-17
    OF - Director → CIF 0
  • 8
    Conforti, Michele
    Managing Director & Cfo - Affinion International born in December 1967
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2024-04-02
    OF - Director → CIF 0
  • 9
    Wheeler, Karen Rachel
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Dyde, Stephen David
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 11
    Noble, Caroline Elizabeth
    Group Vp Field Operations & Travel born in July 1967
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-01-29
    OF - Director → CIF 0
  • 12
    Huser, Guillaume Vincent
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-04-30 ~ 2014-10-08
    OF - Director → CIF 0
  • 13
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-07-02 ~ 2008-07-07
    PE - Secretary → CIF 0
  • 14
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2008-07-02 ~ 2008-07-07
    PE - Director → CIF 0
  • 15
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-07-02 ~ 2008-07-07
    PE - Director → CIF 0
parent relation
Company in focus

TENERITY TRAVEL HOLDCO LIMITED

Previous names
AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED - 2020-02-26
CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TENERITY TRAVEL HOLDCO LIMITED
    Info
    AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED - 2020-02-26
    CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2020-02-26
    Registered number 06636401
    icon of address3rd Floor, 6 Ramillies Street, London W1F 7TY
    PRIVATE LIMITED COMPANY incorporated on 2008-07-02 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • TENERITY TRAVEL HOLDCO LIMITED
    S
    Registered number missing
    icon of addressCharter 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
    icon of address3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.