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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 37
  • 1
    Mills-hicks, Nicolas Paul Michael Angelo
    Chartered Accountant born in July 1971
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Heffernan, Dermot Timothy Andrew
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Herman, Kellie
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ 2022-11-18
    OF - Director → CIF 0
  • 4
    Mills, Keith Edward, Sir
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Given, Mark
    Marketing Director born in August 1976
    Individual (9 offsprings)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2018-02-01 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 7
    Neely, Helen
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Briggs, Martin Neil
    Individual (10 offsprings)
    Officer
    2006-05-18 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Henderson-ross, Jeremy
    Solicitor born in April 1977
    Individual (10 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 (10 offsprings)
    Officer
    2008-03-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 11
    Gierkink, Robert William
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Fallowfield, Timothy
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 13
    Sinclair, Brian James
    Managing Director born in August 1970
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 14
    Moir, James
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 15
    Duchesne, Rupert Duchesne
    President And Chief Executive born in September 1959
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Schull, Joseph Charles
    Managing Director born in March 1961
    Individual (23 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 17
    Hawkes, Simon John
    Director born in December 1960
    Individual (16 offsprings)
    Officer
    2009-03-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 18
    Southey, Maria
    Cfo born in September 1972
    Individual (10 offsprings)
    Officer
    2015-08-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Foo, Julia
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 20
    Anderson, Leah
    Company Director born in September 1976
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2021-07-12
    OF - Director → CIF 0
  • 21
    Cooper, Duncan John
    Chartered Accountant born in October 1979
    Individual (95 offsprings)
    Officer
    2018-02-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 22
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual (10 offsprings)
    Officer
    2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Burston, Samuel John
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ 2024-12-09
    OF - Director → CIF 0
  • 24
    Hounsell, Mark
    Solicitor born in December 1969
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ 2016-01-27
    OF - Director → CIF 0
  • 25
    Buffin, Tony
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 26
    Wass, Jonathan Paul
    Finance Director born in January 1972
    Individual (54 offsprings)
    Officer
    2021-07-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 27
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual (11 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Moorhead, Alex
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 29
    Johnston, David William
    Ceo born in December 1967
    Individual (15 offsprings)
    Officer
    2010-03-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 30
    Adams, David Leslie
    Chief Financial Officer born in June 1956
    Individual (15 offsprings)
    Officer
    2007-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Rasekh, Amir
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 32
    Sochovsky, Guy Edward
    Investment Professional born in March 1976
    Individual (11 offsprings)
    Officer
    2007-07-12 ~ 2007-12-20
    OF - Director → CIF 0
  • 33
    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
  • 34
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (10 offsprings)
    Officer
    2016-01-27 ~ 2018-02-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-02-01
    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
  • 37
    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
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
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 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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
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 13674216... (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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    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
  • 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 5 April 2026 and licensed under the Open Government Licence v3.0.