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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 35
  • 1
    Grafton, Mark David
    Born in January 1975
    Individual (104 offsprings)
    Officer
    2008-12-08 ~ 2015-08-10
    OF - Director → CIF 0
    Grafton, Mark
    Born in January 1975
    Individual (104 offsprings)
    Officer
    2017-08-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Johnston, David William
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2010-03-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    Buffin, Tony
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2008-04-21 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Neely, Helen
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2007-11-26 ~ 2007-12-20
    OF - Nominee Secretary → CIF 0
  • 6
    Burston, Samuel John
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ 2024-12-09
    OF - Director → CIF 0
  • 7
    Vo-quang, Edouard Dong
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2016-01-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Fallowfield, Timothy
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 9
    Lips, Jan-pieter
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2018-02-01 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 11
    Wass, Jonathan Paul
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2021-07-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    Henderson-ross, Jeremy
    Born in April 1977
    Individual (11 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 (11 offsprings)
    Officer
    2008-04-30 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 13
    Given, Mark
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2021-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Mills-hicks, Nicolas Paul Michael Angelo
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Briggs, Martin
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 16
    Hawkes, Simon John
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2009-03-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Rasekh, Amir
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 18
    Foo, Julia
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 19
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2007-11-26 ~ 2007-11-29
    OF - Director → CIF 0
  • 20
    Moorhead, Alex
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2008-12-08
    OF - Director → CIF 0
  • 21
    Moir, James
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 22
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2018-02-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 23
    Adams, David Leslie
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2007-11-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Duchesne, Rupert Duchesne
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2011-12-22
    OF - Director → CIF 0
  • 25
    Lonnum, Tor Magne
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Sinclair, Brian James
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 27
    Herman, Kellie
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ 2022-11-18
    OF - Director → CIF 0
  • 28
    Hounsell, Mark
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 29
    Southey, Maria
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2015-08-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 30
    Levy, Jonathan Ricky
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2018-02-01
    OF - Director → CIF 0
    Levy, Jonathan Ricky
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 31
    Anderson, Leah
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2021-07-12
    OF - Director → CIF 0
  • 32
    SAINSBURY'S HOLDINGS LIMITED
    16565950 11833110... (more)
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    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
  • 33
    J SAINSBURY PLC
    00185647
    33, Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Person with significant control
    2018-02-01 ~ 2025-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 35
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321... (more)
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    6th Floor, 80 Strand, London, England
    Active Corporate (27 parents, 6 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

Period: 2018-02-02 ~ now
Company number: 06436907
Registered names
NECTAR LOYALTY HOLDING LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • NECTAR LOYALTY HOLDING LIMITED
    Info
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2018-02-02
    AEROPLAN ACQUISITION UK LIMITED - 2018-02-02
    Registered number 06436907
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • NECTAR LOYALTY HOLDING LIMITED
    S
    Registered number 06436907
    33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1
  • NECTAR LOYALTY HOLDING LIMITED
    S
    Registered number 6436907
    6th Floor, 80 Strand, London, England, WC2R 0NN
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • AIMIA UK LIMITED
    S
    Registered number 6436907
    6th Floor, 80 Strand, London, England, WC2R 0NN
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    KOGNITIV EUROPE HOLDINGS LTD - now
    AIMIA EUROPE LIMITED
    - 2021-12-14 07085018
    AIMIA FOREIGN HOLDINGS UK LIMITED
    - 2017-11-08 07085018 06436883... (more)
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    4385, 07085018 - Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    NECTAR EMEA LIMITED
    - now 05821446
    AIMIA EMEA LIMITED
    - 2018-02-02 05821446
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Charterhouse Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-02-01
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.