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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
Active 3
  • 1
    Sacchetti, Luigi
    Chief Financial Officer born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Kirking, Lindsay Kathryn
    Tax Executive born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Gross, Kevin H
    Senior Vice President born in December 1966
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Southey, Maria
    Cfo born in September 1972
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Leonard, Steven
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2025-01-17
    OF - Director → CIF 0
  • 5
    Ravanas, Suellen
    Business Person born in December 1969
    Individual
    Officer
    icon of calendar 2021-03-17 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Collins, Timothy David
    Managing Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2021-03-17
    OF - Director → CIF 0
  • 9
    Gomez, Anna Christina Torres
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 10
    Baldwin, Kevin John
    Act. Man. Dir. & Chief Comm Officer born in December 1977
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2021-03-17
    OF - Director → CIF 0
  • 11
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    Sinclair, Brian James
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual
    Officer
    icon of calendar 2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 18
    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 2014-12-16 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 19
    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
    icon of calendar 2011-12-22 ~ 2014-12-15
    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
  • 20
    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
  • 21
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-03-17
    OF - Director → CIF 0
  • 22
    Rosen, Matthew A
    General Counsel born in June 1990
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2021-03-17
    OF - Director → CIF 0
  • 23
    Johns, Kenneth Russell
    Business Person born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2024-09-14
    OF - Director → CIF 0
  • 24
    Buffin, Tony
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 25
    Briggs, Martin Neil
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Hounsell, Mark
    Solicitor born in December 1969
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 28
    Bennett, Susan Elizabeth
    Business Person born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2024-02-16
    OF - Director → CIF 0
  • 29
    Moorhead, Alex
    C E O born in May 1968
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-12-08
    OF - Director → CIF 0
  • 30
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2007-02-14 ~ 2007-03-26
    PE - Director → CIF 0
  • 31
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address5th Floor 80, Strand, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-01-30 ~ 2020-05-28
    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
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2007-02-14 ~ 2007-03-26
    PE - Director → CIF 0
  • 33
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2007-02-14 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 34
    NECTAR EMEA LIMITED - now
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    AIMIA EMEA LIMITED
    - 2018-02-02
    icon of address6th Floor, 80 Strand, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    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
  • 35
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-12 ~ 2021-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AIMIA LOYALTY ANALYTICS UK LIMITED

Previous names
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • AIMIA LOYALTY ANALYTICS UK LIMITED
    Info
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-12-22
    Registered number 06105748
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • AIMIA LOYALTY ANALYTICS UK LIMITED
    S
    Registered number 06105748
    icon of address80, Strand, 6th Floor, London, England, WC2R 0NN
    ENGLAND AND WALES
    CIF 1
  • AIMIA LOYALTY ANALYTICS UK LIMITED
    S
    Registered number 06105748
    icon of address80, Strand, 6th Floor, London, England, WC2R 0NN
    Limited Liability in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INSIGHT 2 COMMUNICATION LLP - 2019-11-01
    icon of address33 Charterhouse Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2012-09-20 ~ 2018-01-31
    CIF 1 - LLP Designated Member → ME

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