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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Price, Emma Carys
    Director born in August 1993
    Individual (43 offsprings)
    Officer
    2023-04-26 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (169 offsprings)
    Officer
    2019-06-28 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Briggs, Martin
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (10 offsprings)
    Officer
    2016-01-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Summerton, Rhys Drennan
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Adams, David Leslie
    Cfo born in June 1956
    Individual (15 offsprings)
    Officer
    2007-11-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Buffin, Tony
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2008-04-18 ~ 2009-07-03
    OF - Director → CIF 0
  • 9
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual (11 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hounsell, Mark
    Solicitor born in December 1969
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 12
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2019-06-28 ~ 2023-04-26
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hawkes, Simon John
    Director born in December 1960
    Individual (16 offsprings)
    Officer
    2009-03-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Collins, Timothy David
    Managing Director born in August 1974
    Individual (8 offsprings)
    Officer
    2019-05-03 ~ 2020-06-18
    OF - Director → CIF 0
  • 16
    Duchesne, Rupert Duchesne
    President & Ceo born in September 1959
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 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
    Southey, Maria
    Cfo born in September 1972
    Individual (10 offsprings)
    Officer
    2015-08-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Moorhead, Alex
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 20
    Sinclair, Brian James
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2009-03-25
    OF - Director → CIF 0
  • 21
    Henderson-ross, Jeremy
    Solicitor born in April 1977
    Individual (10 offsprings)
    Officer
    2009-07-03 ~ 2010-03-16
    OF - Director → CIF 0
    2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
    Henderson Ross, Jeremy
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 22
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2007-11-26 ~ 2007-12-20
    OF - Nominee Secretary → CIF 0
  • 23
    Leonard, Steven
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2025-09-12
    OF - Director → CIF 0
  • 24
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-11-26 ~ 2007-11-29
    OF - Director → CIF 0
  • 25
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual (10 offsprings)
    Officer
    2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    525 Viger Avenue West, Suite 1000, Montreal, Qc, Canada
    Corporate (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    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, 2623 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIMIA HOLDINGS UK LIMITED

Period: 2012-01-25 ~ now
Company number: 06436883
Registered names
AIMIA HOLDINGS UK LIMITED - now 07474321... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • AIMIA HOLDINGS UK LIMITED
    Info
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    Registered number 06436883
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • AIMIA HOLDINGS UK LIMITED
    S
    Registered number 06436883
    7 Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    CIF 1
  • AIMIA HOLDINGS UK LIMITED
    S
    Registered number 6436883
    5th Floor 80, Strand, London, United Kingdom, WC2R 0NN
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AIMIA HOLDINGS UK II LIMITED
    - now 07474321 06436883... (more)
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-01-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2018-01-30 ~ 2020-05-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AIMIA NEWCO UK LLP
    OC373000
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    AIMIA SERVICES UK LIMITED
    - now 05402974 06436907
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2018-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    KOGNITIV EUROPE HOLDINGS LTD - now
    AIMIA EUROPE LIMITED
    - 2021-12-14 07085018
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2018-01-30 ~ 2020-05-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    NECTAR LOYALTY HOLDING LIMITED - now
    AIMIA UK LIMITED
    - 2018-02-02 06436907 05402974
    AIMIA ACQUISITION UK LIMITED
    - 2016-11-29 06436907
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Charterhouse Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    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

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