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 UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Mills, Keith Edward, Sir
    Company Director born in May 1950
    Individual (15 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    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
    2011-12-16 ~ 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 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Briggs, Martin Neil
    Individual
    Officer
    2006-05-18 ~ 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
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Sochovsky, Guy Edward
    Investment Professional born in March 1976
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2007-12-20
    OF - Director → CIF 0
  • 10
    Southey, Maria
    Cfo born in September 1972
    Individual
    Officer
    2015-08-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Anderson, Leah
    Company Director born in September 1976
    Individual
    Officer
    2019-06-14 ~ 2021-07-12
    OF - Director → CIF 0
  • 12
    Hounsell, Mark
    Solicitor born in December 1969
    Individual
    Officer
    2011-12-16 ~ 2016-01-27
    OF - Director → CIF 0
  • 13
    Given, Mark
    Marketing Director born in August 1976
    Individual (5 offsprings)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Wass, Jonathan Paul
    Finance Director born in January 1972
    Individual (13 offsprings)
    Officer
    2021-07-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 15
    Moir, James
    Director born in May 1976
    Individual
    Officer
    2018-02-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 16
    Sinclair, Brian James
    Managing Director born in August 1970
    Individual
    Officer
    2007-12-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 17
    Schull, Joseph Charles
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Burston, Samuel John
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2024-12-09
    OF - Director → CIF 0
  • 19
    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
  • 20
    Herman, Kellie
    Director born in May 1984
    Individual
    Officer
    2022-01-10 ~ 2022-11-18
    OF - Director → CIF 0
  • 21
    Moorhead, Alex
    Company Director born in May 1968
    Individual
    Officer
    2006-05-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 22
    Gierkink, Robert William
    Company Director born in March 1963
    Individual
    Officer
    2006-05-25 ~ 2007-12-20
    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
    2006-09-01 ~ 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 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    6th Floor, 80 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NECTAR EMEA LIMITED

Previous names
AIMIA EMEA LIMITED - 2018-02-02
LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • NECTAR EMEA LIMITED
    Info
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    Registered number 05821446
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2006-05-18 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • NECTAR EMEA LIMITED
    S
    Registered number 05821446
    33, Holborn, London, United Kingdom, EC1N 2HT
    CIF 1
  • NECTAR EMEA LIMITED
    S
    Registered number 05821446
    33, Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 2
  • NECTAR EMEA LIMITED
    S
    Registered number 05821446
    33, Holborn, London, United Kingdom, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INSIGHT 2 COMMUNICATION LLP - 2019-11-01
    33 Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    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
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.