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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 38
  • 1
    Henderson-ross, Jeremy
    Solicitor born in April 1977
    Individual (11 offsprings)
    Officer
    2009-07-03 ~ 2010-03-16
    OF - Director → CIF 0
    2011-12-22 ~ 2014-12-15
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Solicitor
    Individual (11 offsprings)
    Officer
    2008-03-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 2
    Gomez, Anna Christina Torres
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (10 offsprings)
    Officer
    2016-01-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual (10 offsprings)
    Officer
    2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Sinclair, Brian James
    Managing Director born in August 1970
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 6
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual (11 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Sacchetti, Luigi
    Chief Financial Officer born in May 1978
    Individual (24 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Hawkes, Simon John
    Director born in December 1960
    Individual (16 offsprings)
    Officer
    2009-03-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Ravanas, Suellen
    Business Person born in December 1969
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2022-11-04
    OF - Director → CIF 0
  • 10
    Kirking, Lindsay Kathryn
    Tax Executive born in July 1979
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Moorhead, Alex
    C E O born in May 1968
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2008-12-08
    OF - Director → CIF 0
  • 12
    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
  • 13
    Collins, Timothy David
    Managing Director born in August 1974
    Individual (8 offsprings)
    Officer
    2019-05-03 ~ 2021-03-17
    OF - Director → CIF 0
  • 14
    Rosen, Matthew A
    General Counsel born in June 1990
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ 2021-03-17
    OF - Director → CIF 0
  • 15
    Leonard, Steven
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 16
    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
  • 17
    Johnston, David William
    Ceo born in December 1967
    Individual (15 offsprings)
    Officer
    2010-03-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 18
    Baldwin, Kevin John
    Act. Man. Dir. & Chief Comm Officer born in December 1977
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2021-03-17
    OF - Director → CIF 0
  • 19
    Johns, Kenneth Russell
    Business Person born in June 1956
    Individual (11 offsprings)
    Officer
    2021-03-17 ~ 2024-09-14
    OF - Director → CIF 0
  • 20
    Buffin, Tony
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2007-03-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 21
    Hounsell, Mark
    Solicitor born in December 1969
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 22
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (208 offsprings)
    Officer
    2019-06-28 ~ 2020-06-18
    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
    Briggs, Martin Neil
    Company Secretary
    Individual (10 offsprings)
    Officer
    2007-03-26 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 25
    Southey, Maria
    Cfo born in September 1972
    Individual (10 offsprings)
    Officer
    2015-08-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 26
    Bennett, Susan Elizabeth
    Business Person born in January 1967
    Individual (19 offsprings)
    Officer
    2021-03-17 ~ 2024-02-16
    OF - Director → CIF 0
  • 27
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (171 offsprings)
    Officer
    2019-06-28 ~ 2021-03-17
    OF - Director → CIF 0
  • 28
    Adams, David Leslie
    Chief Financial Officer born in June 1956
    Individual (15 offsprings)
    Officer
    2007-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Gross, Kevin H
    Senior Vice President born in December 1966
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ 2021-03-17
    OF - Director → CIF 0
  • 30
    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
    2014-12-16 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 31
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (12 offsprings)
    Officer
    2022-01-14 ~ 2025-01-17
    OF - Director → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2007-02-14 ~ 2007-03-26
    OF - Director → CIF 0
  • 33
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2007-02-14 ~ 2007-03-26
    OF - Director → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2007-02-14 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 35
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321... (more)
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    5th Floor 80, Strand, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2018-01-30 ~ 2020-05-28
    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
  • 36
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2021-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2019-06-12 ~ 2021-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AIMIA LOYALTY ANALYTICS UK LIMITED

Period: 2011-12-22 ~ 2025-10-14
Company number: 06105748
Registered names
AIMIA LOYALTY ANALYTICS UK LIMITED - Dissolved
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26 06529374... (more)
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
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 and dissolved on 2025-10-14 (18 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • AIMIA LOYALTY ANALYTICS UK LIMITED
    S
    Registered number 06105748
    80, Strand, 6th Floor, London, England, WC2R 0NN
    ENGLAND AND WALES
    CIF 1
  • AIMIA LOYALTY ANALYTICS UK LIMITED
    S
    Registered number 06105748
    80, Strand, 6th Floor, London, England, WC2R 0NN
    Limited Liability in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NECTAR 360 SERVICES LLP - now
    INSIGHT 2 COMMUNICATION LLP
    - 2019-11-01 OC378624
    33 Charterhouse Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-09-20 ~ 2018-01-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.