logo
explain how to read the page

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
    Summerton, Rhys Drennan
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 2
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Southey, Maria
    Cfo born in September 1972
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Leonard, Steven
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    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
  • 4
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Collins, Timothy David
    Managing Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    Heffernan, Dermot Timothy Andrew
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2005-10-18
    OF - Director → CIF 0
    Heffernan, Dermot Timothy Andrew
    Company Director born in April 1957
    Individual (1 offspring)
    icon of calendar 2006-05-25 ~ 2006-09-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    Sinclair, Brian James
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 10
    Boyes, James Simon
    Finance Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-06-28
    OF - Director → CIF 0
    Boyes, James Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual
    Officer
    icon of calendar 2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Levy, Jonathan Ricky
    Solicitor born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-06-15
    OF - Director → CIF 0
    Levy, Jonathan Ricky
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-16 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 15
    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
    Henderson-ross, Jeremy
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 16
    Hawkes, Simon John
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-09-12
    OF - Director → CIF 0
  • 18
    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
  • 19
    Briggs, Martin Neil
    Director
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 20
    Gierkink, Robert William
    Chief Executive born in March 1963
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 21
    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 ~ 2019-05-03
    OF - Director → CIF 0
  • 22
    Hounsell, Mark
    Solicitor born in December 1969
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 23
    Price, Emma Carys
    Director born in August 1993
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2025-09-12
    OF - Director → CIF 0
  • 24
    Moorhead, Alex
    Chief Financial Officer born in May 1968
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-03-24 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-03-24 ~ 2005-08-01
    PE - Nominee Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2005-03-24 ~ 2005-08-01
    PE - Nominee Director → CIF 0
  • 28
    icon of address6th Floor, 80 Strand, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIMIA SERVICES UK LIMITED

Previous names
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIMIA SERVICES UK LIMITED
    Info
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    LOYALTY MANAGEMENT SERVICES LIMITED - 2005-08-01
    Registered number 05402974
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.