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
    Neely, Helen
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Rasekh, Amir
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    33, Holborn, London, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33, Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Mills, Keith Edward, Sir
    Company Director born in May 1950
    Individual (15 offsprings)
    Officer
    2001-06-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Henderson-ross, Jeremy
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2010-03-16
    OF - Director → CIF 0
    2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 3
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual
    Officer
    2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Duchesne, Rupert Duchesne
    President And Chief Executive born in September 1959
    Individual
    Officer
    2007-12-20 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Briggs, Martin Neil
    Individual
    Officer
    2001-06-21 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 6
    Levy, Jonathan Ricky
    Solicitor born in December 1979
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2018-02-01
    OF - Director → CIF 0
    Levy, Jonathan Ricky
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 7
    Adams, David Leslie
    Chief Financial Officer born in June 1956
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Heffernan, Dermot Timothy Andrew
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2006-09-26
    OF - Director → CIF 0
  • 9
    Southey, Maria
    Cfo born in September 1972
    Individual
    Officer
    2015-08-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Anderson, Leah
    Company Director born in September 1976
    Individual
    Officer
    2019-06-14 ~ 2021-07-12
    OF - Director → CIF 0
  • 11
    Hounsell, Mark
    Solicitor born in December 1968
    Individual
    Officer
    2011-12-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 12
    Given, Mark
    Marketing Director born in August 1976
    Individual (5 offsprings)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Wass, Jonathan Paul
    Finance Director born in January 1972
    Individual (13 offsprings)
    Officer
    2021-07-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 14
    Moir, James
    Director born in May 1976
    Individual
    Officer
    2018-02-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 15
    Sinclair, Brian James
    Managing Director born in August 1970
    Individual
    Officer
    2007-12-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 16
    Schull, Joseph Charles
    Finance Private Equity born in March 1961
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 17
    Burston, Samuel John
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2024-12-09
    OF - Director → CIF 0
  • 18
    Mills-hicks, Nicolas Paul Michael Angelo
    Chartered Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Quelch, John Anthony
    Professor born in August 1951
    Individual
    Officer
    2003-04-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Herman, Kellie
    Director born in May 1984
    Individual
    Officer
    2022-01-10 ~ 2022-11-18
    OF - Director → CIF 0
  • 21
    Moorhead, Alex
    Chief Executive Officer born in May 1968
    Individual
    Officer
    2005-09-20 ~ 2008-12-08
    OF - Director → CIF 0
  • 22
    Gierkink, Robert William
    Company Director born in March 1963
    Individual
    Officer
    2001-06-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 23
    Johnston, David William
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 24
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 25
    Grafton, Mark David
    Finance Director born in January 1975
    Individual (66 offsprings)
    Officer
    2008-12-08 ~ 2015-08-10
    OF - Director → CIF 0
    Grafton, Mark
    Cfo born in January 1975
    Individual (66 offsprings)
    Officer
    2017-08-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 26
    Hawkes, Simon John
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 27
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 28
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 29
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 30
    Buffin, Tony
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 31
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual
    Officer
    2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 32
    Cooper, Duncan John
    Chartered Accountant born in October 1979
    Individual (19 offsprings)
    Officer
    2018-02-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 33
    33, Holborn, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2001-05-30 ~ 2001-06-21
    PE - Nominee Secretary → CIF 0
  • 35
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-05-30 ~ 2001-06-21
    PE - Nominee Director → CIF 0
  • 36
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    6th Floor, 80 Strand, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2001-05-30 ~ 2001-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NECTAR 360 LIMITED

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

  • NECTAR 360 LIMITED
    Info
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    Registered number 04224736
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2001-05-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.