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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 0
  • Not found in our database.
parent relation
Company in focus

EDENRED S.A.


Related profiles found in government register
  • EDENRED S.A.
    S
    Registered number 493 322 978
    166-180, Boulevard Gabriel Péri, Malakoff, 92240, France
    Société Anonyme in Rcs Nanterre, France
    CIF 1
  • EDENRED S.A
    S
    Registered number 493322978
    166-180, Boulevard Gabriel Peri, Malakoff, France, 92240
    Societe Anonyme in France
    CIF 2
  • EDENRED SA
    S
    Registered number 493 322 978
    178-180, Boulevard Gabriel Péri, Malakoff Cedex, 92245, France
    A Limited Liability Company in France
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    EDENRED (UK GROUP) LIMITED
    - now 00540144
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester
    Liquidation Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    EDENRED CAPITAL PARTNERS LIMITED
    09095927
    Unit 17, 25 Orbital Business Park Dwight Road, Watford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2018-11-06
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-06
    CIF 3 - Right to appoint or remove directors OE
  • 3
    EDENRED CORPORATE PAYMENT UK LIMITED
    10730187
    C/o Pps, 4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Active Corporate (14 parents)
    Person with significant control
    2017-04-19 ~ 2021-01-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    ERG HOLDCO LIMITED
    13418077
    Third Floor, 1 Dean Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-05-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    GLOBALVCARD PAYSYSTEMS LIMITED
    10483055
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    PREPAY TECHNOLOGIES LIMITED
    - now 04008083
    SPLASH PLASTIC LIMITED - 2001-09-07
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    THE RIGHT FUELCARD COMPANY LIMITED
    07547124
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.