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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
    Neely, Helen
    Born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Rasekh, Amir
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2025-08-28 ~ 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
Ceased 31
  • 1
    Southey, Maria
    Cfo born in September 1972
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Cooper, Duncan John
    Chartered Accountant born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    Burston, Samuel John
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Levy, Jonathan Ricky
    Solicitor born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-02-01
    OF - Director → CIF 0
    Levy, Jonathan Ricky
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 6
    Johnston, David William
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 7
    Anderson, Leah
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Given, Mark
    Marketing Director born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Moorhead, Alex
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2008-12-08
    OF - Director → CIF 0
  • 10
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 11
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-29
    OF - Director → CIF 0
  • 12
    Fallowfield, Timothy
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 13
    Moir, James
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 14
    Hawkes, Simon John
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Herman, Kellie
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2022-11-18
    OF - Director → CIF 0
  • 16
    Mills-hicks, Nicolas Paul Michael Angelo
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    Buffin, Tony
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2009-07-03
    OF - Director → CIF 0
  • 18
    Briggs, Martin
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 19
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual
    Officer
    icon of calendar 2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Adams, David Leslie
    Cfo born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Duchesne, Rupert Duchesne
    President & Ceo born in September 1959
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2011-12-22
    OF - Director → CIF 0
  • 22
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2007-12-20
    OF - Nominee Secretary → CIF 0
  • 23
    Wass, Jonathan Paul
    Finance Director born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 24
    Sinclair, Brian James
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 25
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 26
    Grafton, Mark David
    Finance Director born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2015-08-10
    OF - Director → CIF 0
    Grafton, Mark
    Cfo born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 27
    Hounsell, Mark
    Solicitor born in December 1969
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 28
    Henderson-ross, Jeremy
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-03 ~ 2010-03-16
    OF - Director → CIF 0
    icon of calendar 2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
    Henderson Ross, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 29
    Foo, Julia
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 30
    icon of address33, Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    2018-02-01 ~ 2025-08-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address6th Floor, 80 Strand, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NECTAR LOYALTY HOLDING LIMITED

Previous names
AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
AIMIA UK LIMITED - 2018-02-02
AIMIA ACQUISITION UK LIMITED - 2016-11-29
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • NECTAR LOYALTY HOLDING LIMITED
    Info
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    AIMIA UK LIMITED - 2011-12-22
    AIMIA ACQUISITION UK LIMITED - 2011-12-22
    Registered number 06436907
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.