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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Relland-bernard, Philippe Marc Francis

    Related profiles found in government register
  • Relland-bernard, Philippe Marc Francis
    French born in December 1972

    Resident in France

    Registered addresses and corresponding companies
    • Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, 92240, France

      IIF 1 IIF 2 IIF 3
    • 4th Floor, Station Square, 1 Gloucester Street, Swindon, SN1 1GW, England

      IIF 4
    • C/o Pps, 4th Floor, Station Square, 1 Gloucester Street, Swindon, SN1 1GW, England

      IIF 5
  • Relland-bernard, Philippe Marc Francis
    French exec vice president legal & regulatory affairs born in December 1972

    Resident in France

    Registered addresses and corresponding companies
    • Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, 92240, France

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    CHILDCARE VOUCHERS LIMITED
    - now 02420196
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1989-10-20
    Third Floor, 1 Dean Street, London, England
    Active Corporate (26 parents)
    Officer
    2022-08-01 ~ now
    IIF 2 - Director → ME
  • 2
    EDENRED (INCENTIVES & MOTIVATION) LIMITED
    - now 00564585
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
    CAPITAL INCENTIVES LIMITED - 1983-08-19
    KEYLOAN LIMITED - 1983-08-12
    Third Floor, 1 Dean Street, London, England
    Active Corporate (38 parents)
    Officer
    2022-08-01 ~ now
    IIF 3 - Director → ME
  • 3
    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 (29 parents, 8 offsprings)
    Officer
    2021-02-15 ~ now
    IIF 1 - Director → ME
  • 4
    EDENRED CORPORATE PAYMENT UK LIMITED
    10730187
    C/o Pps, 4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Active Corporate (14 parents)
    Officer
    2023-07-31 ~ now
    IIF 5 - Director → ME
  • 5
    LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED
    00863465
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 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)
    Officer
    2019-12-16 ~ now
    IIF 4 - Director → ME

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