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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 0
  • Not found in our database.
Ceased 29
  • 1
    Gross, Kevin H
    Senior Vice President born in December 1966
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-03
    OF - Director → CIF 0
  • 2
    Southey, Maria
    Cfo born in September 1972
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Leonard, Steven
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Mitchell, Megan Frances Shirley
    Accountant born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Lerohl, Mark, Mr.
    Founder & Managing Partner born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ 2024-11-05
    OF - Director → CIF 0
  • 6
    Johnston, David William
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 7
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Collins, Timothy David
    Managing Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 9
    Pattison, Katherine Louise
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2011-07-27
    OF - Director → CIF 0
  • 10
    Cooper, Andrew Victor
    Head Of Regulation And Compliance born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2024-01-08
    OF - Director → CIF 0
  • 11
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    Duchesne, Rupert Duchesne
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2009-12-15
    OF - Director → CIF 0
  • 13
    Boyes, James Simon
    Finance Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-06-28
    OF - Director → CIF 0
    Boyes, James Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 14
    Adams, David Leslie
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual
    Officer
    icon of calendar 2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 17
    Harman, Jonathan James
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2011-12-22
    OF - Director → CIF 0
  • 18
    Levy, Jonathan Ricky
    Solicitor born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-06-15
    OF - Director → CIF 0
    Levy, Jonathan Ricky
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 19
    Ross, Jeremy Henderson
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2009-12-15
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 20
    Hiney, John Patrick
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-05 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    Nicoll, Simon Mark
    Global Director born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-12-06
    OF - Director → CIF 0
  • 22
    Hawkes, Simon John
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2009-12-15
    OF - Director → CIF 0
    Hawkes, Simon John
    Director born in December 1960
    Individual (3 offsprings)
    icon of calendar 2011-12-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 24
    Rosen, Matthew A
    General Counsel born in June 1990
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 25
    Grafton, Mark David
    Company Director born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2009-12-15
    OF - Director → CIF 0
    icon of calendar 2011-07-27 ~ 2015-08-10
    OF - Director → CIF 0
    Grafton, Mark
    Cfo born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 26
    Hounsell, Mark
    Lawyer born in December 1969
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2016-01-27
    OF - Director → CIF 0
  • 27
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address5th Floor 80, Strand, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-01-30 ~ 2020-05-28
    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
  • 28
    icon of address6th Floor, 80 Strand, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-06-12 ~ 2025-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

KOGNITIV EUROPE HOLDINGS LTD

Previous names
AIMIA EUROPE LIMITED - 2021-12-14
AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
1,350 GBP2023-12-31
Debtors
Current
1,350 GBP2023-12-31
Cash at bank and in hand
484 GBP2023-12-31
511 GBP2022-12-31
Cash and Cash Equivalents
484 GBP2023-12-31
511 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,600 GBP2023-12-31
40,000 GBP2022-12-31
Creditors
Current
21,600 GBP2023-12-31
40,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,204,617 GBP2023-12-31
938,746 GBP2022-12-31
Creditors
Non-current
1,204,617 GBP2023-12-31
938,746 GBP2022-12-31

Related profiles found in government register
  • KOGNITIV EUROPE HOLDINGS LTD
    Info
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2021-12-14
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2021-12-14
    Registered number 07085018
    icon of address07085018 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-24 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • KOGNITIV EUROPE HOLDINGS LTD
    S
    Registered number 07085018
    icon of address6th Floor, Strand, London, England, WC2R 0NN
    Private Limited Company in England And Wales, Uk
    CIF 1
  • KOGNITIV EUROPE HOLDINGS LTD
    S
    Registered number 07085018
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    icon of address4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    P. & P. RESOURCE MANAGEMENT LIMITED - 2010-07-15
    FOCUSMANTA LIMITED - 1988-12-16
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,644 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-30 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.