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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 2
  • 1
    Ollivier, Jason, Mr.
    Chief Platform Officer born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressNavigation House, Belmont Wharf, Belmont Wharf, Skipton, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Ng, Seng Hoong
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 2
    Fromant, Michael John
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Fergus, William Barry
    Banking born in October 1951
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Lonnen, Andrea
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2012-07-18
    OF - Director → CIF 0
    Lonnen, Andrea
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 5
    Gregory, Peter Andrew
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2007-06-15
    OF - Director → CIF 0
    Gregory, Peter Andrew
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 6
    Folz, Roland
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Lloyd, Mark David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 8
    Gregory, Thomas James
    Ceo born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Johnstone, Lee
    Finance & Commercial Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2024-02-29
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 10
    Wade, John Leonard, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Bowbrick, Stephen
    Co.Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2003-11-26
    OF - Director → CIF 0
  • 12
    Cox, Peter John
    Company Executive born in May 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2021-12-23
    OF - Director → CIF 0
  • 13
    Alzetta, Flavia
    Chief Executive born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 14
    Learoyd, Nina Catherine
    Director
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 15
    Adebonojo, Adeola
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 16
    Ramoino, Andrea, Mr.
    Managing Director born in August 1979
    Individual
    Officer
    icon of calendar 2024-02-28 ~ 2024-09-19
    OF - Director → CIF 0
  • 17
    Henriksen, Troels Bugge
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2001-10-31
    OF - Director → CIF 0
    Henriksen, Troels Bugge
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 18
    Aldington, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 19
    CAPITAL LAW & PEOPLE LIMITED - now
    GREENLAWNS LIMITED - 1999-01-20
    P G SECRETARIES LIMITED - 2004-02-20
    icon of addressOne Caspian Point, Caspian Way, Cardiff
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2008-03-31 ~ 2008-05-27
    PE - Secretary → CIF 0
  • 20
    CONTIS TECHNOLOGIES LIMITED - now
    CREDECARD LIMITED
    - 2010-01-08
    CREDECARD EUROPE LIMITED - 2007-06-19
    PRE PAID CARD LIMITED - 2007-05-31
    icon of addressNew Mint House, Bedford Road, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2008-03-31
    PE - Director → CIF 0
  • 21
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
  • 22
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Director → CIF 0
  • 23
    icon of addressThe New Mint House, Bedford Road, Petersfield, Hampshire
    Corporate
    Officer
    2007-06-12 ~ 2007-11-01
    PE - Director → CIF 0
parent relation
Company in focus

THE GIFT & LOYALTY COMPANY LIMITED

Previous names
ANOTHER.COM LIMITED - 2000-05-18
GTP SOLUTIONS LIMITED - 2014-02-11
FUNMAIL LIMITED - 2010-12-29
Standard Industrial Classification
82990 - Other Business Support 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

  • THE GIFT & LOYALTY COMPANY LIMITED
    Info
    ANOTHER.COM LIMITED - 2000-05-18
    GTP SOLUTIONS LIMITED - 2000-05-18
    FUNMAIL LIMITED - 2000-05-18
    Registered number 03941797
    icon of addressNavigation House, Belmont Wharf, Skipton, North Yorkshire BD23 1RL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 and dissolved on 2024-12-03 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-02
    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.