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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 4
  • 1
    Evans, David John Neil
    Born in October 1976
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Christopher James
    Born in April 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gooderson, David Robert
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2014-04-30
    OF - Director → CIF 0
    Gooderson, David Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Tang, Po
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Hayward, Susan Elizabeth
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 4
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 6
    Young, Mark Antony
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-01-12
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    Info
    Registered number 06311788
    icon of address3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    S
    Registered number 06311788
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    S
    Registered number 06311788
    icon of addressCutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12
    KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ULTIMATE MAILING CO LIMITED - 2011-03-11
    icon of addressIndex House, St. Georges Lane, Ascot, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    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

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