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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 4
  • 1
    Faivre, William, Mr.
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Bonetti, Leah Marie
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address200, Carillon Parkway, St Petersburg, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Eustace, John Malcolm
    Company Executive born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-13 ~ 1993-10-21
    OF - Director → CIF 0
    Eustace, John Malcolm
    Company Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-13 ~ 1993-10-21
    OF - Secretary → CIF 0
  • 2
    O'donnell, David
    Sales Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 1996-08-19
    OF - Director → CIF 0
  • 3
    Grove, Duncan Stewart
    Retail Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Yeatman, Brian
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1998-03-12
    OF - Director → CIF 0
  • 5
    Wolf, Christopher
    Director born in February 1961
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Monat, Helene
    Executive Vp Sales born in February 1947
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 1995-12-11
    OF - Director → CIF 0
  • 7
    Isbister, Stuart James
    Retail Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 8
    King, David
    Non Executive Director born in September 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-13 ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Oddy, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 10
    Schulke, Kathleen
    General Manager born in June 1957
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1998-10-27
    OF - Director → CIF 0
  • 11
    Aguila, Benoit Pierre
    . born in January 1981
    Individual
    Officer
    icon of calendar 2018-02-27 ~ 2018-02-27
    OF - Director → CIF 0
    icon of calendar 2018-02-27 ~ 2020-11-04
    OF - Director → CIF 0
  • 12
    Taylor, Paul
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    O'flaherty, Joan Margaret
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Jenkins, Blair Ashley Bedford
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 1997-03-27
    OF - Director → CIF 0
  • 15
    Van Buskirk, David L.
    General Manager Marketing born in August 1949
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1998-03-12
    OF - Director → CIF 0
  • 16
    Off, George
    Chairman born in December 1947
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2001-02-16
    OF - Director → CIF 0
  • 17
    Edwards, Alistair John
    Instore Electronic Promotions born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 1994-10-21
    OF - Director → CIF 0
  • 18
    Oddy, Nigel Robert
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 19
    Mullin, Tomithy James
    General Manager-Europe born in September 1965
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1998-03-12
    OF - Director → CIF 0
  • 20
    Patel, Premal Rameshchandra
    General Manager born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2025-01-15
    OF - Director → CIF 0
  • 21
    Green, Nicholas John
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Walls, Angelee Lynn
    Executive Director
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 23
    Bechtol, Michael
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2003-09-12
    OF - Director → CIF 0
  • 24
    Lane, Stephen Andrew
    Country Manager Uk born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 25
    Keller, Chad Gregory
    Business Executive born in April 1977
    Individual
    Officer
    icon of calendar 2015-08-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 26
    Liyanearachchi, Dak
    Sr Vice President born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-27 ~ 2015-08-05
    OF - Director → CIF 0
  • 27
    Valentine, Bruce
    Treasurer born in September 1962
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1998-07-31
    OF - Director → CIF 0
  • 28
    Buehlmann, Thomas
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Ross, Stephen Jon
    Electronic Marketing - Director born in December 1958
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1996-04-30
    OF - Director → CIF 0
    Ross, Stephen Jon
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Secretary → CIF 0
  • 30
    Mills, Kevin Arthur
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 31
    Frier, Rick Patrick
    Executive Vice Pres born in July 1961
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    O'brien, Michael
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 33
    Grice, Mark Jonathan
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-06-07 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CATALINA MARKETING UK LIMITED

Previous name
CATALINA ELECTRONIC MARKETING LIMITED - 1994-04-05
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,456,235 GBP2020-01-01 ~ 2020-12-31
10,437,734 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
-4,602,511 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
5,456,235 GBP2020-01-01 ~ 2020-12-31
5,835,223 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-5,265,266 GBP2020-01-01 ~ 2020-12-31
-5,630,991 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
190,969 GBP2020-01-01 ~ 2020-12-31
204,232 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,470 GBP2020-01-01 ~ 2020-12-31
2,996 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-17,898 GBP2020-01-01 ~ 2020-12-31
-17,361 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
183,541 GBP2020-01-01 ~ 2020-12-31
189,867 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-76,508 GBP2020-01-01 ~ 2020-12-31
-30,198 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
1,775,161 GBP2020-12-31
1,773,294 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
1,775,161 GBP2020-12-31
1,773,294 GBP2019-12-31
Total Inventories
317,771 GBP2020-12-31
260,808 GBP2019-12-31
Debtors
3,593,282 GBP2020-12-31
4,144,128 GBP2019-12-31
Cash at bank and in hand
3,782,025 GBP2020-12-31
4,677,730 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
7,693,078 GBP2020-12-31
9,082,666 GBP2019-12-31
Net Current Assets/Liabilities
3,920,304 GBP2020-12-31
3,863,988 GBP2019-12-31
Total Assets Less Current Liabilities
5,695,465 GBP2020-12-31
5,637,282 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
-48,850 GBP2019-12-31
48,850 GBP2019-12-31
Net Assets/Liabilities
5,695,465 GBP2020-12-31
5,588,432 GBP2019-12-31
Equity
Called up share capital
11,141 GBP2020-12-31
11,141 GBP2019-12-31
Share premium
214,556 GBP2020-12-31
214,556 GBP2019-12-31
Retained earnings (accumulated losses)
5,469,768 GBP2020-12-31
5,362,735 GBP2019-12-31
Equity
5,695,465 GBP2020-12-31
5,588,432 GBP2019-12-31
Average Number of Employees
322020-01-01 ~ 2020-12-31
342019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
14,231,058 GBP2020-12-31
13,598,326 GBP2019-12-31
Office equipment
0 GBP2020-12-31
0 GBP2019-12-31
Vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
14,231,058 GBP2020-12-31
13,598,326 GBP2019-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
-65,255 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-65,255 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
12,455,897 GBP2020-12-31
11,825,032 GBP2019-12-31
Office equipment
0 GBP2020-12-31
0 GBP2019-12-31
Vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,455,897 GBP2020-12-31
11,825,032 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
630,865 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
630,865 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
1,775,161 GBP2020-12-31
1,773,294 GBP2019-12-31
Office equipment
0 GBP2020-12-31
0 GBP2019-12-31
Vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Other types of inventories not specified separately
317,771 GBP2020-12-31
260,808 GBP2019-12-31
Trade Debtors/Trade Receivables
1,474,883 GBP2020-12-31
3,160,358 GBP2019-12-31
Prepayments/Accrued Income
352,319 GBP2020-12-31
528,376 GBP2019-12-31
Other Debtors
1,766,080 GBP2020-12-31
455,394 GBP2019-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
70,154 GBP2020-12-31
86,111 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,435 GBP2020-12-31
58,179 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
317,162 GBP2020-12-31
565,210 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
459,091 GBP2020-12-31
713,268 GBP2019-12-31
Other Creditors
Amounts falling due within one year
2,893,932 GBP2020-12-31
3,795,910 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2020-12-31
48,850 GBP2019-12-31
Other Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
  • CATALINA MARKETING UK LIMITED
    Info
    CATALINA ELECTRONIC MARKETING LIMITED - 1994-04-05
    Registered number 02567566
    icon of addressUnited House, 9 Pembridge Road, London W11 3JY
    PRIVATE LIMITED COMPANY incorporated on 1990-12-11 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.