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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 20
  • 1
    Collins, Timothy David
    Managing Director born in August 1974
    Individual (8 offsprings)
    Officer
    2019-05-03 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    Henderson-ross, Jeremy
    Solicitor born in April 1977
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
    Henderson Ross, Jeremy
    Individual (10 offsprings)
    Officer
    2010-12-20 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 4
    Price, Emma Carys
    Director born in August 1993
    Individual (43 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hawkes, Simon John
    Director born in December 1960
    Individual (16 offsprings)
    Officer
    2010-12-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Southey, Maria
    Cfo born in September 1972
    Individual (10 offsprings)
    Officer
    2015-08-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual (10 offsprings)
    Officer
    2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Hounsell, Mark
    Lawyer (Solicitor) born in December 1969
    Individual (10 offsprings)
    Officer
    2010-12-20 ~ 2016-01-27
    OF - Director → CIF 0
  • 10
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (169 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Lips, Jan-pieter
    Chief Executive born in January 1970
    Individual (11 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Johnston, David William
    Ceo born in December 1967
    Individual (15 offsprings)
    Officer
    2010-12-20 ~ 2013-06-07
    OF - Director → CIF 0
  • 13
    Adams, David Leslie
    Cfo born in June 1956
    Individual (15 offsprings)
    Officer
    2010-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2019-06-28 ~ 2023-04-26
    OF - Director → CIF 0
  • 15
    Grafton, Mark David
    Finance Director born in January 1975
    Individual (104 offsprings)
    Officer
    2011-01-24 ~ 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
  • 16
    Leonard, Steven
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (10 offsprings)
    Officer
    2016-01-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    525 Viger Avenue West, Suite 1000, Montreal, Qc, Canada
    Corporate (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321... (more)
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor, 50 Broadway, London
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2023-01-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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, 2641 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AIMIA HOLDINGS UK II LIMITED

Period: 2012-01-19 ~ 2024-04-30
Company number: 07474321 06436883... (more)
Registered names
AIMIA HOLDINGS UK II LIMITED - Dissolved 06436883... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AIMIA HOLDINGS UK II LIMITED
    Info
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    Registered number 07474321
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2010-12-20 and dissolved on 2024-04-30 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • AIMIA HOLDINGS UK II LIMITED
    S
    Registered number 07474321
    7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    CIF 1
  • AIMIA HOLDINGS UK II LIMITED
    S
    Registered number 7474321
    7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AIMIA NEWCO UK LLP
    OC373000
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2012-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.