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 5
  • 1
    Tirel-gandit, Claire Marie Agnes
    Cfo born in February 1977
    Individual (2 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Balatsou, Maria Matina
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Relland-bernard, Philippe Marc Francis
    General Counsel born in December 1972
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Mitha, Rehana
    General Manager born in July 1983
    Individual (2 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    178, Boulevard Gabriel Peri, Malakoff, France
    Corporate (1 offspring)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Divay, Marc François André
    General Manager born in May 1981
    Individual
    Officer
    2017-04-19 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Brand, Julian Alastair
    Chief Legal And Compliance Officer born in January 1970
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2019-12-17
    OF - Director → CIF 0
    Brand, Julian Alastair
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 3
    Hamel, Jean-bernard
    General Manager Treasury born in March 1961
    Individual
    Officer
    2017-04-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Motel, Paul-henri Marie
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Du PrÉ De Saint Maur, Elie
    Chief Marketing & Strategy Officer born in November 1978
    Individual
    Officer
    2017-04-19 ~ 2020-05-28
    OF - Director → CIF 0
  • 6
    Rouvillois, Patrick Marie Joseph
    Director born in March 1968
    Individual
    Officer
    2020-10-02 ~ 2021-11-21
    OF - Director → CIF 0
  • 7
    TroublÉ, Matthieu Rémy Pierre
    Cfo born in July 1976
    Individual
    Officer
    2017-04-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 8
    166-180, Boulevard Gabriel Peri, Malakoff, France
    Corporate (3 offsprings)
    Person with significant control
    2017-04-19 ~ 2021-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2017-04-19 ~ 2017-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EDENRED CORPORATE PAYMENT UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EDENRED CORPORATE PAYMENT UK LIMITED
    Info
    Registered number 10730187
    C/o Pps, 4th Floor, Station Square, 1 Gloucester Street, Swindon SN1 1GW
    Private Limited Company incorporated on 2017-04-19 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.