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
    Mierisch, Matthias Joachim
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Branton, Lianne
    Individual (7 offsprings)
    Officer
    2010-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Glaeser, Stefan
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Janes, Shaun David
    Client Services Director born in October 1965
    Individual
    Officer
    2001-12-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 2
    Tyler, Graham Arthur
    Director born in January 1961
    Individual (21 offsprings)
    Officer
    2004-08-10 ~ 2007-10-10
    OF - Director → CIF 0
    Tyler, Graham Arthur
    Director
    Individual (21 offsprings)
    Officer
    2004-08-10 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Ranyard, Mark David
    Accountant
    Individual (13 offsprings)
    Officer
    2008-10-29 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 4
    Ede, Graham David
    Managing Director born in February 1964
    Individual (12 offsprings)
    Officer
    2000-02-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Chumas, Amanda Jane Melanie
    Solicitor
    Individual
    Officer
    2000-04-07 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 6
    Jones, Mark Edward
    Sales Director born in April 1970
    Individual
    Officer
    2003-10-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 7
    Woodward, Stephen James
    Marketing Consultant born in May 1950
    Individual (8 offsprings)
    Officer
    2004-08-10 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Fretwell, Simon Ian
    Sales Director born in April 1968
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 9
    Weigold, Martin
    Finance born in May 1965
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 10
    Gomes, Neil Michael
    Operations Director born in June 1969
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 11
    Dave, Anil
    Individual (13 offsprings)
    Officer
    2000-02-16 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 12
    Message, Brian John
    Director born in August 1965
    Individual (40 offsprings)
    Officer
    2004-02-24 ~ 2004-08-10
    OF - Director → CIF 0
  • 13
    White, Richard Martin
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 14
    Millington, Stewart
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2004-08-10 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-08 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-08 ~ 2000-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARVATO LOYALTY SERVICES LIMITED

Previous names
ION GROUP LIMITED - 2007-03-05
CALLBACK (UK) LIMITED - 2001-02-08
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 - 2001-02-08
    BREMBROOK LIMITED - 2000-04-11
    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 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.