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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 32
  • 1
    Johnson, Luke Oliver
    Born in February 1962
    Individual (183 offsprings)
    Officer
    (before 1991-03-30) ~ 1993-06-15
    OF - Director → CIF 0
    Johnson, Luke Oliver
    Individual (183 offsprings)
    Officer
    1992-09-21 ~ 1993-06-15
    OF - Secretary → CIF 0
  • 2
    Cowen, Martin Harris
    Born in October 1954
    Individual (31 offsprings)
    Officer
    2012-02-24 ~ 2012-07-05
    OF - Director → CIF 0
    2012-08-08 ~ 2014-01-11
    OF - Director → CIF 0
    Cowen, Martin Harris
    Individual (31 offsprings)
    Officer
    2013-11-08 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 3
    Cox, Michael Neill
    Individual (50 offsprings)
    Officer
    2000-05-13 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Ulyatt, Colin Vinten
    Born in May 1932
    Individual (6 offsprings)
    Officer
    (before 1991-03-30) ~ 1991-10-10
    OF - Director → CIF 0
  • 5
    Chalmers, John Gerald William
    Born in April 1944
    Individual (8 offsprings)
    Officer
    1994-04-12 ~ 1997-03-12
    OF - Director → CIF 0
    Chalmers, John Gerald William
    Individual (8 offsprings)
    Officer
    1994-05-26 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 6
    Hope, Juliet
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2000-06-13 ~ 2007-07-23
    OF - Director → CIF 0
  • 7
    Rea, Leonard Charles William
    Born in January 1932
    Individual (7 offsprings)
    Officer
    (before 1991-03-30) ~ 1992-01-01
    OF - Director → CIF 0
  • 8
    Allen, Robert Keith
    Born in April 1966
    Individual (45 offsprings)
    Officer
    2007-07-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Prickett, John Esmond
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-03-30) ~ 1991-09-30
    OF - Director → CIF 0
  • 10
    Townsend, Nicholas Paul
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1994-06-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Franks, Harold
    Born in February 1927
    Individual (11 offsprings)
    Officer
    1993-06-15 ~ 2007-11-15
    OF - Director → CIF 0
    Franks, Harold
    Individual (11 offsprings)
    Officer
    1997-03-13 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 12
    Milton, Alan Christopher
    Born in July 1945
    Individual (22 offsprings)
    Officer
    (before 1991-03-30) ~ 1993-06-15
    OF - Director → CIF 0
  • 13
    May, Graham Philip
    Individual (232 offsprings)
    Officer
    2007-12-14 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 14
    Lynn, Robert
    Born in July 1949
    Individual (33 offsprings)
    Officer
    1993-06-15 ~ 1994-09-26
    OF - Director → CIF 0
    Lynn, Robert
    Individual (33 offsprings)
    Officer
    1993-06-15 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 15
    South, Richard Dawson
    Born in September 1938
    Individual (15 offsprings)
    Officer
    1992-03-26 ~ 1992-09-21
    OF - Director → CIF 0
    South, Richard Dawson
    Individual (15 offsprings)
    Officer
    1992-03-26 ~ 1992-09-21
    OF - Secretary → CIF 0
  • 16
    Flannery, Brian Francis
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Flannery, Brian Francis
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Duffy, Martin Bartlett
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ 1994-06-28
    OF - Director → CIF 0
  • 18
    Lee, Dennis Harold
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-03-30) ~ 1991-05-29
    OF - Director → CIF 0
  • 19
    Lotto, Giuliano Lorenzo
    Born in June 1959
    Individual (41 offsprings)
    Officer
    1994-03-22 ~ 1994-03-22
    OF - Director → CIF 0
    1996-03-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 20
    Cunningham, David James Coulter
    Born in August 1945
    Individual (8 offsprings)
    Officer
    1993-06-15 ~ 1994-06-28
    OF - Director → CIF 0
  • 21
    Prior, William Frederick
    Born in May 1933
    Individual (8 offsprings)
    Officer
    1992-03-26 ~ 1994-09-26
    OF - Director → CIF 0
  • 22
    Pope, Martin Edward
    Born in May 1944
    Individual (32 offsprings)
    Officer
    1995-10-20 ~ 1997-03-12
    OF - Director → CIF 0
  • 23
    Ward Thomas, Michael
    Born in May 1926
    Individual (3 offsprings)
    Officer
    1992-02-12 ~ 1994-02-24
    OF - Director → CIF 0
  • 24
    Green, Michael Hewitt, Dr
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2011-08-12 ~ 2012-02-24
    OF - Director → CIF 0
  • 25
    Gray, George Douglas
    Born in May 1960
    Individual (5 offsprings)
    Officer
    (before 1991-03-30) ~ 1992-03-26
    OF - Director → CIF 0
    Gray, George Douglas
    Individual (5 offsprings)
    Officer
    (before 1991-03-30) ~ 1992-03-26
    OF - Secretary → CIF 0
  • 26
    Gary Peter Squires
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Pursehouse, Christopher Russell
    Born in November 1954
    Individual (7 offsprings)
    Officer
    1992-03-26 ~ 1993-03-01
    OF - Director → CIF 0
  • 28
    Lee Antony Manning
    Individual (218 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Bateman, Jeffrey Robert
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2011-08-12
    OF - Director → CIF 0
  • 30
    Frost, Thomas Anthony
    Born in January 1954
    Individual (36 offsprings)
    Officer
    2012-02-24 ~ 2013-03-06
    OF - Director → CIF 0
    Frost, Thomas Anthony
    Individual (36 offsprings)
    Officer
    2012-02-24 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 31
    Horsman, Malcolm
    Born in June 1933
    Individual (7 offsprings)
    Officer
    1996-04-25 ~ 2000-06-13
    OF - Director → CIF 0
  • 32
    ROUNIN ROUN LTD - now 08840843
    VITAL FARMING LTD - 2014-05-29 08840843 07145886... (more)
    RED VALOUR LTD - 2014-01-14 08840843
    22-25, Finsbury Square, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-01-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LOYALTY FUSION PLC

Period: 2012-04-14 ~ 2014-09-23
Company number: 01800158
Registered names
LOYALTY FUSION PLC - Dissolved
C R P LEISURE PLC - 2012-04-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11
Date of completion or termination of CVA on 2000-01-17
HALLDRAW LIMITED - 1984-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LOYALTY FUSION PLC
    Info
    C R P LEISURE PLC - 2012-04-14
    P E KEMP HOLDINGS PLC - 2012-04-14
    HALLDRAW LIMITED - 2012-04-14
    Registered number 01800158
    Essex House, Kelsall Street, Oldham OL9 6HR
    PUBLIC LIMITED COMPANY incorporated on 1984-03-15 and dissolved on 2014-09-23 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.