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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Grafton, Mark David
    Born in January 1975
    Individual (104 offsprings)
    Officer
    2008-12-08 ~ 2015-08-10
    OF - Director → CIF 0
    Grafton, Mark
    Born in January 1975
    Individual (104 offsprings)
    Officer
    2017-08-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Johnston, David William
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2010-03-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    Buffin, Tony
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Neely, Helen
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Burston, Samuel John
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Vo-quang, Edouard Dong
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2016-01-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Mills, Keith Edward, Sir
    Born in May 1950
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Fallowfield, Timothy
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 9
    Lips, Jan-pieter
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Heffernan, Dermot Timothy Andrew
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2018-02-01 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 12
    Schull, Joseph Charles
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    Wass, Jonathan Paul
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2021-07-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 14
    Henderson-ross, Jeremy
    Born in April 1977
    Individual (11 offsprings)
    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 (11 offsprings)
    Officer
    2008-03-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 15
    Briggs, Martin Neil
    Individual (10 offsprings)
    Officer
    2006-05-18 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 16
    Given, Mark
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Sochovsky, Guy Edward
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2007-07-12 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Mills-hicks, Nicolas Paul Michael Angelo
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Hawkes, Simon John
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2009-03-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 20
    Rasekh, Amir
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 21
    Foo, Julia
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 22
    Moorhead, Alex
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 23
    Moir, James
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 24
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2018-02-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 25
    Adams, David Leslie
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2007-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Duchesne, Rupert Duchesne
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 27
    Lonnum, Tor Magne
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 28
    Gierkink, Robert William
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 29
    Sinclair, Brian James
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 30
    Herman, Kellie
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ 2022-11-18
    OF - Director → CIF 0
  • 31
    Hounsell, Mark
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ 2016-01-27
    OF - Director → CIF 0
  • 32
    Southey, Maria
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2015-08-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 33
    Levy, Jonathan Ricky
    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
    Anderson, Leah
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2021-07-12
    OF - Director → CIF 0
  • 35
    J SAINSBURY PLC
    00185647
    33, Holborn, London, United Kingdom
    Active Corporate (67 parents, 48 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 37
    NECTAR LOYALTY HOLDING LIMITED
    - now 06436907
    AIMIA UK LIMITED - 2018-02-02 06436907 05402974
    AIMIA ACQUISITION UK LIMITED - 2016-11-29 06436907
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33, Charterhouse Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NECTAR EMEA LIMITED

Period: 2018-02-02 ~ now
Company number: 05821446
Registered names
NECTAR EMEA LIMITED - now
AIMIA EMEA LIMITED - 2018-02-02
Recent 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 - 2018-02-02
    Registered number 05821446
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • NECTAR EMEA LIMITED
    S
    Registered number 05821446
    33, Charterhouse Street, London, England, EC1M 6HA
    CIF 1
  • NECTAR EMEA LIMITED
    S
    Registered number 05821446
    33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • NECTAR EMEA LIMITED
    S
    Registered number 5821446
    6th Floor, 80 Strand, London, England, WC2R 0NN
    Private Limited Company in England And Wales, United Kingdom
    CIF 4
  • AIMIA EMEA LIMITED
    S
    Registered number 5821446
    6th Floor, 80 Strand, London, England, WC2R 0NN
    Private Limited Company in England And Wales, United Kingdom
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    AIMIA SERVICES UK LIMITED
    - now 05402974 06436907
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NECTAR 360 LIMITED
    - now 04224736 13676655... (more)
    NECTAR LOYALTY LIMITED
    - 2019-11-04 04224736
    AIMIA COALITION LOYALTY UK LIMITED
    - 2018-02-02 04224736
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Charterhouse Street, London, England
    Active Corporate (40 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
    2016-04-06 ~ 2018-02-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NECTAR 360 SERVICES LLP
    - now OC378624 13676655... (more)
    INSIGHT 2 COMMUNICATION LLP
    - 2019-11-01 OC378624
    33 Charterhouse Street, London, England
    Active Corporate (3 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.