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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 40
  • 1
    Henderson-ross, Jeremy
    Solicitor born in April 1977
    Individual (11 offsprings)
    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 (11 offsprings)
    Officer
    2008-03-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 2
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (10 offsprings)
    Officer
    2016-01-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual (10 offsprings)
    Officer
    2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2018-02-01 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 5
    Mills, Keith Edward, Sir
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    2001-06-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 6
    Sinclair, Brian James
    Managing Director born in August 1970
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 7
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual (11 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Heffernan, Dermot Timothy Andrew
    Accountant born in April 1957
    Individual (17 offsprings)
    Officer
    2003-04-22 ~ 2006-09-26
    OF - Director → CIF 0
  • 9
    Rasekh, Amir
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Hawkes, Simon John
    Director born in December 1960
    Individual (16 offsprings)
    Officer
    2009-03-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Schull, Joseph Charles
    Finance Private Equity born in March 1961
    Individual (23 offsprings)
    Officer
    2002-06-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 12
    Anderson, Leah
    Company Director born in September 1976
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2021-07-12
    OF - Director → CIF 0
  • 13
    Fallowfield, Timothy
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 14
    Given, Mark
    Marketing Director born in August 1976
    Individual (9 offsprings)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Mills-hicks, Nicolas Paul Michael Angelo
    Chartered Accountant born in July 1971
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Moorhead, Alex
    Chief Executive Officer born in May 1968
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2008-12-08
    OF - Director → CIF 0
  • 17
    Wass, Jonathan Paul
    Finance Director born in January 1972
    Individual (54 offsprings)
    Officer
    2021-07-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 18
    Gierkink, Robert William
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 19
    Quelch, John Anthony
    Professor born in August 1951
    Individual (9 offsprings)
    Officer
    2003-04-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Duchesne, Rupert Duchesne
    President And Chief Executive born in September 1959
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    Moir, James
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 22
    Johnston, David William
    Ceo born in December 1967
    Individual (15 offsprings)
    Officer
    2010-03-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 23
    Foo, Julia
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 24
    Buffin, Tony
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2006-09-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 25
    Hounsell, Mark
    Solicitor born in December 1968
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 26
    Herman, Kellie
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ 2022-11-18
    OF - Director → CIF 0
  • 27
    Burston, Samuel John
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ 2024-12-09
    OF - Director → CIF 0
  • 28
    Grafton, Mark David
    Finance Director born in January 1975
    Individual (104 offsprings)
    Officer
    2008-12-08 ~ 2015-08-10
    OF - Director → CIF 0
    Grafton, Mark
    Cfo born in January 1975
    Individual (104 offsprings)
    Officer
    2017-08-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 29
    Briggs, Martin Neil
    Individual (10 offsprings)
    Officer
    2001-06-21 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 30
    Southey, Maria
    Cfo born in September 1972
    Individual (10 offsprings)
    Officer
    2015-08-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 31
    Neely, Helen
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 32
    Adams, David Leslie
    Chief Financial Officer born in June 1956
    Individual (15 offsprings)
    Officer
    2007-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Levy, Jonathan Ricky
    Solicitor born in December 1979
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2018-02-01
    OF - Director → CIF 0
    Levy, Jonathan Ricky
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 34
    Cooper, Duncan John
    Chartered Accountant born in October 1979
    Individual (95 offsprings)
    Officer
    2018-02-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 35
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 36
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2001-05-30 ~ 2001-06-21
    OF - Nominee Director → CIF 0
  • 37
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2001-05-30 ~ 2001-06-21
    OF - Nominee Director → CIF 0
  • 38
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2001-05-30 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
  • 39
    NECTAR EMEA LIMITED
    - now 05821446
    AIMIA EMEA LIMITED - 2018-02-02 05821446
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33, Charterhouse Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    J SAINSBURY PLC
    33, Holborn, London, United Kingdom
    Active Corporate (67 parents, 48 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
parent relation
Company in focus

NECTAR 360 LIMITED

Period: 2019-11-04 ~ now
Company number: 04224736 13676655... (more)
Registered names
NECTAR 360 LIMITED - now 13676655... (more)
3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20 10235433... (more)
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 - 2019-11-04
    LOYALTY MANAGEMENT UK LIMITED - 2019-11-04
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2019-11-04
    Registered number 04224736
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.