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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 13
  • 1
    Smith, Duncan James
    Business Executive born in September 1976
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Desieno, Alexis
    Born in November 1983
    Individual (1 offspring)
    Officer
    2023-11-08 ~ 2026-01-09
    OF - Director → CIF 0
  • 3
    Evans, David Thomas
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    Evans, David
    Business Executive born in June 1975
    Individual (3 offsprings)
    Officer
    2017-04-24 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Laube, Lynne Marie
    Business Executive born in December 1969
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    Christiansen, Andrew Craig
    Business Executive born in March 1979
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 6
    Lynton, Nicholas Hollmeyer
    Born in September 1982
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Gleason, Peter
    Business Executive born in October 1968
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Grimes, Scott David
    Business Executive born in May 1962
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2020-08-21
    OF - Director → CIF 0
  • 9
    Morgan, James Robert
    Business Executive born in January 1971
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Somers, Kirk
    Legal Executive born in August 1965
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2022-07-15
    OF - Director → CIF 0
  • 11
    Carrington, Ian David
    Business Executive born in May 1972
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-05-04 ~ 2012-05-04
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-05-04 ~ 2017-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDLYTICS UK LIMITED

Period: 2012-05-04 ~ now
Company number: 08058278
Registered name
CARDLYTICS UK LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

  • CARDLYTICS UK LIMITED
    Info
    Registered number 08058278
    10 York Road, London SE1 7ND
    PRIVATE LIMITED COMPANY incorporated on 2012-05-04 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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