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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 15
  • 1
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2003-11-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Evans, Christopher James
    Born in April 1975
    Individual (45 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Colin Robert
    Born in February 1947
    Individual (65 offsprings)
    Officer
    (before 1992-09-15) ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Anthony Ralph
    Marketing born in February 1946
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Evans, David John Neil
    Born in October 1976
    Individual (61 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Susan
    Company Director born in June 1954
    Individual (13 offsprings)
    Officer
    1993-10-18 ~ 2020-05-14
    OF - Director → CIF 0
  • 7
    Hayward, Susan Elizabeth
    Individual (136 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 8
    Rahman, Shafiqur
    Born in February 1962
    Individual (1 offspring)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (135 offsprings)
    Officer
    2021-04-30 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 10
    Reid, Andrew Stephen
    Solicitor born in March 1954
    Individual (22 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    Gooderson, David
    Individual (85 offsprings)
    Officer
    2011-03-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 12
    Russell, Stuart James
    Individual (13 offsprings)
    Officer
    ~ 2005-07-18
    OF - Secretary → CIF 0
  • 13
    Doyle, Noeleen
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 14
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 15
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    06311788 06312662
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

Period: 2022-04-12 ~ now
Company number: 02132179
Registered names
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
    Info
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12
    KEYCOUNT PUBLIC LIMITED COMPANY - 2022-04-12
    Registered number 02132179
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-15 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.