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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 10
  • 1
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2007-07-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Evans, Christopher James
    Born in April 1975
    Individual (45 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Evans, David John Neil
    Born in October 1976
    Individual (61 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Susan Elizabeth
    Individual (136 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 5
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 6
    Gooderson, David Robert
    Accountant born in April 1950
    Individual (85 offsprings)
    Officer
    2009-01-12 ~ 2014-04-30
    OF - Director → CIF 0
    Gooderson, David Robert
    Individual (85 offsprings)
    Officer
    2007-07-13 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Young, Mark Antony
    Accountant born in May 1967
    Individual (52 offsprings)
    Officer
    2007-07-13 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Tang, Po
    Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    2010-03-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 10
    ICLP WORLDWIDE LTD
    - now 06297514
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED

Period: 2007-07-13 ~ now
Company number: 06311788 06312662
Registered name
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED - now 06312662
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    Info
    Registered number 06311788
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    S
    Registered number 06311788
    3, 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
    Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AERO24 LTD
    - now 02208787
    ULTIMATE MAILING CO LIMITED - 2011-03-11
    Index House, St. Georges Lane, Ascot, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED
    07906175
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
    06312662 06311788
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
    - now 02132179
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
    - 2022-04-12 02132179
    KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.