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 3
  • 1
    Danson, Michael Thomas
    Director born in December 1962
    Individual (120 offsprings)
    Officer
    2009-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lilley, Graham Charles
    Director born in November 1983
    Individual (77 offsprings)
    Officer
    2017-10-23 ~ dissolved
    OF - Director → CIF 0
    Lilley, Graham Charles
    Individual (77 offsprings)
    Officer
    2015-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Baum, Jay Alan
    Vice President Business Devel born in August 1961
    Individual
    Officer
    2001-12-19 ~ 2002-05-03
    OF - Director → CIF 0
  • 2
    Coveney, Peter Nigel
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    2003-09-12 ~ 2007-07-17
    OF - Director → CIF 0
    Coveney, Peter Nigel
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2003-09-12 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 3
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Accountant
    Individual (11 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 4
    Marcus, Robert John
    Director born in July 1975
    Individual
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Director → CIF 0
    Marcus, Robert
    Individual
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Trees, Martin Philip
    Chairman born in April 1958
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2003-07-07
    OF - Director → CIF 0
  • 6
    Hodgkins, Christopher James
    Chief Executive Officer born in December 1964
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 7
    Calitz, Graeme Dudley Bernard
    Accountant
    Individual
    Officer
    2002-04-11 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 8
    Carpenter, Sarah Van Dusen
    Strategy Director born in August 1959
    Individual
    Officer
    2002-09-23 ~ 2003-09-12
    OF - Director → CIF 0
  • 9
    Bradley, Stephen John
    Accountant born in August 1970
    Individual (27 offsprings)
    Officer
    2011-08-01 ~ 2012-02-27
    OF - Director → CIF 0
    Bradley, Stephen John
    Individual (27 offsprings)
    Officer
    2011-08-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 10
    Heaton, Benjamin James David
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2003-09-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Morris, David
    Chartered Accountant born in September 1944
    Individual (7 offsprings)
    Officer
    2000-05-12 ~ 2000-10-26
    OF - Director → CIF 0
  • 12
    Bury, David Gordon
    Chartered Accountant born in August 1942
    Individual
    Officer
    2000-05-12 ~ 2002-09-23
    OF - Director → CIF 0
  • 13
    Ossias, Geoffrey Michael
    Attorney born in July 1965
    Individual
    Officer
    2001-05-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 14
    Wilson, Marianne
    Chartered Accountant
    Individual
    Officer
    2003-08-20 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 15
    Doyle, Noah Joseph
    Vice President Of Int Departme born in December 1967
    Individual
    Officer
    2000-10-26 ~ 2001-05-29
    OF - Director → CIF 0
  • 16
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Director → CIF 0
    Dixon, Craig Stephen
    Accountant
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 17
    Pyper, Simon John
    Director born in November 1966
    Individual (38 offsprings)
    Officer
    2009-08-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 18
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    2000-05-12 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 19
    Lundgren, Knox
    Manager born in May 1958
    Individual
    Officer
    2002-05-03 ~ 2003-08-19
    OF - Director → CIF 0
  • 20
    Smith, Mark Darren
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2004-11-29 ~ 2009-08-27
    OF - Director → CIF 0
  • 21
    Hourican, David Edward
    Chartered Accountant
    Individual
    Officer
    2003-04-02 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 22
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-02-07 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-07 ~ 2000-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MUTUALPOINTS LIMITED

Previous names
MYPOINTS EUROPE LIMITED - 2003-09-17
HACKREMCO (NO.1607) LIMITED - 2000-02-18
Standard Industrial Classification
74990 - Non-trading Company

  • MUTUALPOINTS LIMITED
    Info
    MYPOINTS EUROPE LIMITED - 2003-09-17
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    Registered number 03920452
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    Private Limited Company incorporated on 2000-02-07 and dissolved on 2019-04-02 (19 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.