logo
explain how to read the page

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 9
  • 1
    Child, Martin Lawrence
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Chiswick, Guy Wesley
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Conforti, Michele
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2012-04-30 ~ 2012-05-22
    OF - Director → CIF 0
    2018-11-29 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    West, Dominic Allan
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Blondel, Loic Pierre-yves
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Licheri, Domenico
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Fossati-kotz, Iphigenie
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Stirling, Benjamin John
    Managing Director born in May 1978
    Individual (5 offsprings)
    Officer
    2018-09-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Dyde, Stephen David
    Individual (53 offsprings)
    Officer
    2012-04-30 ~ 2015-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LOYALTY VENTURES LIMITED

Period: 2012-04-30 ~ now
Company number: 08051384
Registered name
LOYALTY VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LOYALTY VENTURES LIMITED
    Info
    Registered number 08051384
    3rd Floor, 6 Ramillies Street, London W1F 7TY
    PRIVATE LIMITED COMPANY incorporated on 2012-04-30 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.