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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, Christopher James
    Born in April 1975
    Individual (34 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Evans, David John Neil
    Born in October 1976
    Individual (48 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    06311788
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2007-07-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 3
    Young, Mark Antony
    Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    2007-07-13 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Hayward, Susan Elizabeth
    Individual (17 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 5
    Tang, Po
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Gooderson, David Robert
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2014-04-30
    OF - Director → CIF 0
    Gooderson, David Robert
    Individual (4 offsprings)
    Officer
    2007-07-13 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
    Info
    Registered number 06312662
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.