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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
Active 2
  • 1
    Flannery, Brian Francis
    Company Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
    Flannery, Brian Francis
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ROUNIN ROUN LTD - now
    VITAL FARMING LTD - 2014-05-29
    RED VALOUR LTD - 2014-01-14
    icon of address22-25, Finsbury Square, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-01-11 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Franks, Harold
    Director born in February 1927
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 2007-11-15
    OF - Director → CIF 0
    Franks, Harold
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 2
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
    Johnson, Luke Oliver
    Individual (72 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1993-06-15
    OF - Secretary → CIF 0
  • 3
    Lynn, Robert
    Chartered Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1994-09-26
    OF - Director → CIF 0
    Lynn, Robert
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 4
    South, Richard Dawson
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1992-09-21
    OF - Director → CIF 0
    South, Richard Dawson
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1992-09-21
    OF - Secretary → CIF 0
  • 5
    Ward Thomas, Michael
    Co Director born in May 1926
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1994-02-24
    OF - Director → CIF 0
  • 6
    Cunningham, David James Coulter
    Stockbroker born in August 1945
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1994-06-28
    OF - Director → CIF 0
  • 7
    Pope, Martin Edward
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1997-03-12
    OF - Director → CIF 0
  • 8
    Ulyatt, Colin Vinten
    Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-10
    OF - Director → CIF 0
  • 9
    Green, Michael Hewitt, Dr
    Businessman born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ 2012-02-24
    OF - Director → CIF 0
  • 10
    Hope, Juliet
    Investment Banker born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2007-07-23
    OF - Director → CIF 0
  • 11
    Cox, Michael Neill
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-13 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 12
    Prior, William Frederick
    Publisher born in May 1933
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1994-09-26
    OF - Director → CIF 0
  • 13
    Duffy, Martin Bartlett
    Corporate Financier born in December 1944
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1994-06-28
    OF - Director → CIF 0
  • 14
    Chalmers, John Gerald William
    Management Consultant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-12 ~ 1997-03-12
    OF - Director → CIF 0
    Chalmers, John Gerald William
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-26 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 15
    Townsend, Nicholas Paul
    Investment Banker born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Frost, Thomas Anthony
    Businessman born in January 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2013-03-06
    OF - Director → CIF 0
    Frost, Thomas Anthony
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 17
    Milton, Alan Christopher
    Director born in July 1945
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 18
    Horsman, Malcolm
    Trader born in June 1933
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2000-06-13
    OF - Director → CIF 0
  • 19
    May, Graham Philip
    Individual (110 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 20
    Prickett, John Esmond
    Electrical Contractor born in August 1931
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 21
    Gray, George Douglas
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-26
    OF - Director → CIF 0
    Gray, George Douglas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-26
    OF - Secretary → CIF 0
  • 22
    Bateman, Jeffrey Robert
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2011-08-12
    OF - Director → CIF 0
  • 23
    Cowen, Martin Harris
    Businessman born in October 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-07-05
    OF - Director → CIF 0
    Cowen, Martin Harris
    Born in October 1954
    Individual (18 offsprings)
    icon of calendar 2012-08-08 ~ 2014-01-11
    OF - Director → CIF 0
    Cowen, Martin Harris
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 24
    Rea, Leonard Charles William
    Business Consultant born in January 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 25
    Lee, Dennis Harold
    Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1991-05-29
    OF - Director → CIF 0
  • 26
    Pursehouse, Christopher Russell
    Quantity Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1993-03-01
    OF - Director → CIF 0
  • 27
    Lotto, Giuliano Lorenzo
    Stockbroker born in June 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1994-03-22
    OF - Director → CIF 0
    Lotto, Giuliano Lorenzo
    Company Director born in June 1959
    Individual (26 offsprings)
    icon of calendar 1996-03-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 28
    Allen, Robert Keith
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2013-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LOYALTY FUSION PLC

Previous names
C R P LEISURE PLC - 2012-04-14
P E KEMP HOLDINGS PLC - 1992-03-20
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
    icon of addressEssex 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.