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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 7
  • 1
    Allard, Emma
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Comer, Robert Francis
    Born in April 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Dennis, John Stephen
    Born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Martin Patrick
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Michael John
    Born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Walder, Michelle Jane
    Born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 7
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of addressThe, Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Godfrey, Peter Winston Patrick
    Born in August 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2020-02-27
    OF - Director → CIF 0
    icon of calendar 2022-06-09 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Stapleton, Graham Barry
    Born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Perry, Steve Mark, Dr
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Evetts, Richard Bryan
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Allsop, Marc Stephen
    Born in November 1975
    Individual
    Officer
    icon of calendar 2020-04-28 ~ 2021-06-07
    OF - Director → CIF 0
  • 6
    Wigley, Robert
    Born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2022-12-13
    OF - Director → CIF 0
  • 7
    Stefanovitz, Nicholas Pavanelli
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    Robinson, Philip
    Born in January 1974
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2022-11-18
    OF - Director → CIF 0
  • 9
    Morris, Kirsty
    Born in June 1981
    Individual
    Officer
    icon of calendar 2022-10-20 ~ 2023-10-11
    OF - Director → CIF 0
  • 10
    Clarke, Lee David
    Born in November 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2024-04-03
    OF - Director → CIF 0
    Mr Lee David Clarke
    Born in November 1968
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Gormley, Greg
    Born in December 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Gregory Gormley
    Born in December 1969
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Thakrar, Milan Kumar
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2022-10-20
    OF - Director → CIF 0
  • 13
    Mccrea, Alexander Arthur
    Born in April 1981
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2023-11-23
    OF - Director → CIF 0
  • 14
    LB MORTGAGES LIMITED - 2017-06-23
    NURANGE LIMITED - 1993-02-22
    TSB MORTGAGES LIMITED - 2014-05-22
    icon of address25, Gresham Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2023-03-02 ~ 2023-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-07-10 ~ 2024-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOYALTY ANGELS LTD

Previous names
LOYALTY ANGELS LTD - 2016-10-05
BINK INSIGHTS LTD - 2016-10-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LOYALTY ANGELS LTD
    Info
    LOYALTY ANGELS LTD - 2016-10-05
    BINK INSIGHTS LTD - 2016-10-05
    Registered number 09181487
    icon of addressFrp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-19 (11 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-18
    CIF 0
  • LOYALTY ANGELS LTD
    S
    Registered number 09181487
    icon of address2 Queens Gate, Lyndhurst Road, Ascot, England, SL5 9FE
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Queen's Square (2nd Floor), Lyndhurst Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -404,197 GBP2020-08-31
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - 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.