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 7
  • 1
    Henderson, James William
    Private Equity Executive born in May 1982
    Individual (5 offsprings)
    Officer
    2012-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Andrew James
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Webster, Richard
    Chief Marketing Officer born in February 1967
    Individual (1 offspring)
    Officer
    2010-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Froggett, Jason Trevor
    Chief Executive Officer born in February 1971
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hunt, Terrance William
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ dissolved
    OF - Director → CIF 0
  • 6
    Nelson, Sunita
    Chief Operations Officer born in June 1966
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ dissolved
    OF - Director → CIF 0
    Nelson, Sunita
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Grafton, Mark David
    Finance Director born in January 1975
    Individual (66 offsprings)
    Officer
    2011-11-25 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Brand, Giles Robert
    Private Equity Executive born in June 1974
    Individual (18 offsprings)
    Officer
    2012-04-05 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Brandon, Mark Albert Michael
    Non Executive Director born in August 1960
    Individual (6 offsprings)
    Officer
    2014-01-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Dunham, Jonathan Charles
    Chief Commercial Officer born in February 1961
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2013-02-22
    OF - Director → CIF 0
  • 4
    Pugh, Martin
    Chief Executive Officer born in August 1968
    Individual
    Officer
    2013-12-16 ~ 2014-09-17
    OF - Director → CIF 0
parent relation
Company in focus

ADVERTISING LOYALTY UK LTD

Standard Industrial Classification
73110 - Advertising Agencies

  • ADVERTISING LOYALTY UK LTD
    Info
    Registered number 07224879
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA
    Private Limited Company incorporated on 2010-04-15 and dissolved on 2017-01-12 (6 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.