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
Summerton, Rhys Drennan
Born in July 1976Individual (4 offsprings)Officer
2025-09-12 ~ nowOF - Director → CIF 0 - 2
525 Viger Avenue West, Suite 1000, Montreal, Qc, CanadaCorporate (1 offspring)Person with significant control 2017-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3VISTRA SECRETARIES (UK) LIMITED - nowJORDAN SECRETARIES LIMITED - 2019-04-05First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents, 1459 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2019-06-12 ~ dissolvedOF - Secretary → CIF 0
Ceased
24
- 1
Henderson, Martin Robert
Individual (32 offsprings)Officer 2007-11-26 ~ 2007-12-20OF - Nominee Secretary → CIF 0 - 2
Southey, Maria
Cfo born in September 1972IndividualOfficer 2015-08-10 ~ 2018-03-29OF - Director → CIF 0 - 3
Leonard, Steven
Director born in November 1962Individual (1 offspring)Officer 2019-06-28 ~ 2025-09-12OF - Director → CIF 0 - 4
Johnston, David William
Ceo born in December 1967Individual (1 offspring)Officer 2010-03-16 ~ 2013-05-10OF - Director → CIF 0 - 5
Lips, Jan-pieter
Ceo born in January 1970IndividualOfficer 2013-05-10 ~ 2017-01-31OF - Director → CIF 0 - 6
Collins, Timothy David
Managing Director born in August 1974Individual (2 offsprings)Officer 2019-05-03 ~ 2020-06-18OF - Director → CIF 0 - 7
Palmer, Martin William Gordon
Director born in November 1959Individual (28 offsprings)Officer 2019-06-28 ~ 2023-04-26OF - Director → CIF 0 - 8
Duchesne, Rupert Duchesne
President & Ceo born in September 1959IndividualOfficer 2007-11-29 ~ 2011-12-22OF - Director → CIF 0 - 9
Sinclair, Brian James
Company Director born in August 1970IndividualOfficer 2008-04-18 ~ 2009-03-25OF - Director → CIF 0 - 10
Boyes, James Simon
Finance Director born in October 1979Individual (3 offsprings)Officer 2018-03-29 ~ 2019-06-28OF - Director → CIF 0Boyes, James Simon
Individual (3 offsprings)Officer 2018-06-15 ~ 2019-06-12OF - Secretary → CIF 0 - 11
Adams, David Leslie
Cfo born in June 1956Individual (1 offspring)Officer 2007-11-29 ~ 2016-03-31OF - Director → CIF 0 - 12
Lonnum, Tor Magne
Cfo born in December 1967IndividualOfficer 2016-05-02 ~ 2017-08-31OF - Director → CIF 0 - 13
Vo-quang, Edouard Dong
Lawyer born in January 1973Individual (1 offspring)Officer 2016-01-27 ~ 2021-03-31OF - Director → CIF 0 - 14
Levy, Jonathan Ricky
Solicitor born in December 1979Individual (3 offsprings)Officer 2014-12-16 ~ 2018-06-15OF - Director → CIF 0Levy, Jonathan Ricky
Individual (3 offsprings)Officer 2014-12-16 ~ 2018-06-15OF - Secretary → CIF 0 - 15
Henderson-ross, Jeremy
Solicitor born in April 1977Individual (1 offspring)Officer 2009-07-03 ~ 2010-03-16OF - Director → CIF 0 2011-12-22 ~ 2014-12-16OF - Director → CIF 0Henderson Ross, Jeremy
Individual (1 offspring)Officer 2008-04-30 ~ 2014-12-16OF - Secretary → CIF 0 - 16
Hawkes, Simon John
Director born in December 1960Individual (3 offsprings)Officer 2009-03-25 ~ 2019-01-31OF - Director → CIF 0 - 17
Briggs, Martin
IndividualOfficer 2007-12-20 ~ 2008-04-30OF - Secretary → CIF 0 - 18
Reader, Jason Antony
New Business Manager born in August 1972Individual (61 offsprings)Officer 2019-06-28 ~ 2025-09-12OF - Director → CIF 0 - 19
Buffin, Tony
Company Director born in November 1971Individual (3 offsprings)Officer 2008-04-18 ~ 2009-07-03OF - Director → CIF 0 - 20
Grafton, Mark David
Finance Director born in January 1975Individual (28 offsprings)Officer 2008-12-08 ~ 2015-08-10OF - Director → CIF 0Grafton, Mark
Cfo born in January 1975Individual (28 offsprings)Officer 2017-08-31 ~ 2019-05-03OF - Director → CIF 0 - 21
Hounsell, Mark
Solicitor born in December 1969IndividualOfficer 2011-12-22 ~ 2016-01-27OF - Director → CIF 0 - 22
Ally, Bibi Rahima
Company Director born in January 1960Individual (105 offsprings)Officer 2007-11-26 ~ 2007-11-29OF - Director → CIF 0 - 23
Price, Emma Carys
Director born in August 1993Individual (28 offsprings)Officer 2023-04-26 ~ 2025-09-12OF - Director → CIF 0 - 24
Moorhead, Alex
Company Director born in May 1968IndividualOfficer 2008-04-18 ~ 2008-12-08OF - Director → CIF 0
Company in focus
AIMIA HOLDINGS UK LIMITED
Previous name
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
AIMIA HOLDINGS UK LIMITED
InfoAEROPLAN HOLDINGS UK LIMITED - 2012-01-25Registered number 064368837th Floor 50 Broadway, London SW1H 0DBPRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0AIMIA HOLDINGS UK LIMITED
SRegistered number 06436883CIF 17 Floor, 50 Broadway, London, United Kingdom, SW1H 0DBAIMIA HOLDINGS UK LIMITED
SRegistered number 64368835th Floor 80, Strand, London, United Kingdom, WC2R 0NNPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1AEROPLAN HOLDINGS UK II LIMITED - 2012-01-197th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2023-01-24 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 27th Floor 50 Broadway, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 33433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-01-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
3
- 1LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-223525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-2654 Portland Place, London, EnglandActive Corporate (3 parents)Person with significant control 2018-01-30 ~ 2020-05-28CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2AIMIA EUROPE LIMITED - 2021-12-14AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-194385, 07085018 - Companies House Default Address, CardiffActive Corporate (2 offsprings)Cash at bank and in hand (Company account)484 GBP2023-12-31Person with significant control 2018-01-30 ~ 2020-05-28CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3AEROPLAN ACQUISITION UK LIMITED - 2011-12-22AIMIA UK LIMITED - 2018-02-02AIMIA ACQUISITION UK LIMITED - 2016-11-2933 Charterhouse Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-02-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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