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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 19
  • 1
    Ede, Graham David
    Born in February 1964
    Individual (21 offsprings)
    Officer
    2000-02-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Message, Brian John
    Director born in August 1965
    Individual (58 offsprings)
    Officer
    2004-02-24 ~ 2004-08-10
    OF - Director → CIF 0
  • 3
    Branton, Lianne
    Individual (7 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Dave, Anil
    Individual (29 offsprings)
    Officer
    2000-02-16 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 5
    Woodward, Stephen James
    Marketing Consultant born in May 1950
    Individual (14 offsprings)
    Officer
    2004-08-10 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Weigold, Martin
    Finance born in May 1965
    Individual (13 offsprings)
    Officer
    2003-08-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 7
    Millington, Stewart
    Born in September 1953
    Individual (19 offsprings)
    Officer
    2004-08-10 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Fretwell, Simon Ian
    Sales Director born in April 1968
    Individual (6 offsprings)
    Officer
    2001-12-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 9
    White, Richard Martin
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 10
    Chumas, Amanda Jane Melanie
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 11
    Mierisch, Matthias Joachim
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Janes, Shaun David
    Client Services Director born in October 1965
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 13
    Jones, Mark Edward
    Sales Director born in April 1970
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 14
    Tyler, Graham Arthur
    Director born in January 1961
    Individual (43 offsprings)
    Officer
    2004-08-10 ~ 2007-10-10
    OF - Director → CIF 0
    Tyler, Graham Arthur
    Director
    Individual (43 offsprings)
    Officer
    2004-08-10 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 15
    Glaeser, Stefan
    Chief Financial Officer born in August 1972
    Individual (7 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Ranyard, Mark David
    Accountant
    Individual (65 offsprings)
    Officer
    2008-10-29 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 17
    Gomes, Neil Michael
    Operations Director born in June 1969
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-02-08 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-02-08 ~ 2000-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARVATO LOYALTY SERVICES LIMITED

Period: 2007-03-05 ~ 2012-12-04
Company number: 03921285
Registered names
ARVATO LOYALTY SERVICES LIMITED - Dissolved
ION GROUP LIMITED - 2007-03-05
BREMBROOK LIMITED - 2000-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARVATO LOYALTY SERVICES LIMITED
    Info
    ION GROUP LIMITED - 2007-03-05
    CALLBACK (UK) LIMITED - 2007-03-05
    BREMBROOK LIMITED - 2007-03-05
    Registered number 03921285
    Globe House, 1 Chertsey Road, Twickenham, Surrey TW1 1LR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 and dissolved on 2012-12-04 (12 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.