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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 31
  • 1
    Heffernan, Dermot Timothy Andrew
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ 2005-10-18
    OF - Director → CIF 0
    Heffernan, Dermot Timothy Andrew
    Company Director born in April 1957
    Individual (17 offsprings)
    2006-05-25 ~ 2006-09-26
    OF - Director → CIF 0
  • 2
    Summerton, Rhys Drennan
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Timothy David
    Managing Director born in August 1974
    Individual (8 offsprings)
    Officer
    2019-05-03 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Briggs, Martin Neil
    Director
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 5
    Levy, Jonathan Ricky
    Solicitor born in December 1979
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2018-06-15
    OF - Director → CIF 0
    Levy, Jonathan Ricky
    Individual (13 offsprings)
    Officer
    2014-11-16 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 6
    Henderson-ross, Jeremy
    Solicitor born in April 1977
    Individual (10 offsprings)
    Officer
    2009-07-03 ~ 2010-03-16
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Solicitor born in December 1969
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Solicitor
    Individual (10 offsprings)
    Officer
    2008-03-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 7
    Price, Emma Carys
    Director born in August 1993
    Individual (43 offsprings)
    Officer
    2023-04-26 ~ 2025-09-12
    OF - Director → CIF 0
  • 8
    Gierkink, Robert William
    Chief Executive born in March 1963
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 9
    Boyes, James Simon
    Finance Director born in October 1979
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ 2019-06-28
    OF - Director → CIF 0
    Boyes, James Simon
    Individual (9 offsprings)
    Officer
    2018-06-15 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 10
    Sinclair, Brian James
    Managing Director born in August 1970
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hawkes, Simon John
    Director born in December 1960
    Individual (16 offsprings)
    Officer
    2009-03-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Southey, Maria
    Cfo born in September 1972
    Individual (10 offsprings)
    Officer
    2015-08-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual (10 offsprings)
    Officer
    2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Hounsell, Mark
    Solicitor born in December 1969
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 16
    Buffin, Tony
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2006-09-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 17
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (169 offsprings)
    Officer
    2019-06-28 ~ 2025-09-12
    OF - Director → CIF 0
  • 18
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual (11 offsprings)
    Officer
    2013-05-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Moorhead, Alex
    Chief Financial Officer born in May 1968
    Individual (6 offsprings)
    Officer
    2005-10-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 20
    Johnston, David William
    Ceo born in December 1967
    Individual (15 offsprings)
    Officer
    2010-03-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 21
    Adams, David Leslie
    Chief Financial Officer born in June 1956
    Individual (15 offsprings)
    Officer
    2007-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2019-06-28 ~ 2023-04-26
    OF - Director → CIF 0
  • 23
    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 ~ 2019-05-03
    OF - Director → CIF 0
  • 24
    Leonard, Steven
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2025-09-12
    OF - Director → CIF 0
  • 25
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (10 offsprings)
    Officer
    2016-01-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2005-03-24 ~ 2005-08-01
    OF - Nominee Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-03-24 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 28
    NECTAR EMEA LIMITED - now
    AIMIA EMEA LIMITED
    - 2018-02-02 05821446
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    6th Floor, 80 Strand, London, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    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
  • 29
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321... (more)
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2018-01-30 ~ 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
  • 30
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-03-24 ~ 2005-08-01
    OF - Nominee Director → CIF 0
  • 31
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIMIA SERVICES UK LIMITED

Period: 2011-12-22 ~ now
Company number: 05402974 06436907
Registered names
AIMIA SERVICES UK LIMITED - now 06436907
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01 04817262... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIMIA SERVICES UK LIMITED
    Info
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-12-22
    Registered number 05402974
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.