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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
    Rasekh, Amir
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Neely, Helen
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33, Charterhouse Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Given, Mark
    Marketing Director born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Herman, Kellie
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Buffin, Tony
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Grafton, Mark David
    Finance Director born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2015-08-10
    OF - Director → CIF 0
    Grafton, Mark
    Cfo born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Hounsell, Mark
    Solicitor born in December 1968
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 6
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 7
    Adams, David Leslie
    Chief Financial Officer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Heffernan, Dermot Timothy Andrew
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2006-09-26
    OF - Director → CIF 0
  • 9
    Anderson, Leah
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Johnston, David William
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 12
    Gierkink, Robert William
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 13
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual
    Officer
    icon of calendar 2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Mills-hicks, Nicolas Paul Michael Angelo
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Moorhead, Alex
    Chief Executive Officer born in May 1968
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2008-12-08
    OF - Director → CIF 0
  • 16
    Foo, Julia
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 17
    Wass, Jonathan Paul
    Finance Director born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 18
    Moir, James
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 19
    Southey, Maria
    Cfo born in September 1972
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 20
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 21
    Henderson-ross, Jeremy
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-03 ~ 2010-03-16
    OF - Director → CIF 0
    icon of calendar 2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 22
    Burston, Samuel John
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2024-12-09
    OF - Director → CIF 0
  • 23
    Cooper, Duncan John
    Chartered Accountant born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 24
    Levy, Jonathan Ricky
    Solicitor born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-02-01
    OF - Director → CIF 0
    Levy, Jonathan Ricky
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 25
    Schull, Joseph Charles
    Finance Private Equity born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 26
    Sinclair, Brian James
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 27
    Briggs, Martin Neil
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 28
    Hawkes, Simon John
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 29
    Quelch, John Anthony
    Professor born in August 1951
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Fallowfield, Timothy
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 31
    Duchesne, Rupert Duchesne
    President And Chief Executive born in September 1959
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2011-12-22
    OF - Director → CIF 0
  • 32
    Mills, Keith Edward, Sir
    Company Director born in May 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 33
    icon of address33, Holborn, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    2018-02-01 ~ 2018-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    icon of address6th Floor, 80 Strand, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-05-30 ~ 2001-06-21
    PE - Nominee Director → CIF 0
  • 36
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 262 offsprings)
    Officer
    2001-05-30 ~ 2001-06-21
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-05-30 ~ 2001-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NECTAR 360 LIMITED

Previous names
LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
NECTAR LOYALTY LIMITED - 2019-11-04
AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NECTAR 360 LIMITED
    Info
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-12-22
    NECTAR LOYALTY LIMITED - 2011-12-22
    AIMIA COALITION LOYALTY UK LIMITED - 2011-12-22
    Registered number 04224736
    icon of address33 Charterhouse Street, London EC1M 6HA
    Private Limited Company incorporated on 2001-05-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.