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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 21
  • 1
    Kerr, Martin Patrick
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Comer, Robert Francis
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Philip
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2022-03-18 ~ 2022-11-18
    OF - Director → CIF 0
  • 4
    Thakrar, Milan Kumar
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2022-10-20
    OF - Director → CIF 0
  • 5
    Stapleton, Graham Barry
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2022-09-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Jordan, Michael John
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Allard, Emma
    Born in April 1970
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Mccrea, Alexander Arthur
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2023-11-23
    OF - Director → CIF 0
  • 9
    Wigley, Robert
    Born in February 1961
    Individual (55 offsprings)
    Officer
    2016-12-09 ~ 2022-12-13
    OF - Director → CIF 0
  • 10
    Evetts, Richard Bryan
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Gormley, Greg
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Gregory Gormley
    Born in December 1969
    Individual (35 offsprings)
    Person with significant control
    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
  • 12
    Clarke, Lee David
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2014-08-19 ~ 2024-04-03
    OF - Director → CIF 0
    Mr Lee David Clarke
    Born in November 1968
    Individual (26 offsprings)
    Person with significant control
    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
  • 13
    Dennis, John Stephen
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 14
    Godfrey, Peter Winston Patrick
    Born in August 1948
    Individual (19 offsprings)
    Officer
    2019-12-19 ~ 2020-02-27
    OF - Director → CIF 0
    2022-06-09 ~ 2023-03-22
    OF - Director → CIF 0
  • 15
    Walder, Michelle Jane
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 16
    Perry, Steve Mark, Dr
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Morris, Kirsty
    Born in June 1981
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2023-10-11
    OF - Director → CIF 0
  • 18
    Allsop, Marc Stephen
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2021-06-07
    OF - Director → CIF 0
  • 19
    Stefanovitz, Nicholas Pavanelli
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    UBERIOR INVESTMENTS LIMITED
    - now SC073998
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The, Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25, Gresham Street, London, England
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2023-03-02 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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

Company number: 09181487
Registered names
LOYALTY ANGELS LTD - now
BINK INSIGHTS LTD - 2016-10-10
LOYALTY ANGELS LTD - 2016-10-05
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LOYALTY ANGELS LTD
    Info
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-10
    Registered number 09181487
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-19 (11 years 6 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
    2 Queens Gate, Lyndhurst Road, Ascot, England, SL5 9FE
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MYGRAVITY LTD
    09129309
    2 Queen's Square (2nd Floor), Lyndhurst Road, Ascot, Berkshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -404,197 GBP2020-08-31
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.