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 6
  • 1
    Aubrey, Caroline Margaret
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2016-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garner, Patrick Francis
    Director born in March 1946
    Individual (14 offsprings)
    Officer
    2016-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennallack, Alistair William
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hulls, Simon
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Morley, Edward Christopher
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Driscoll, Shaun
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 2
    Phillipson, Simon Thomas
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Sims, Nick John
    Company Director born in January 1972
    Individual
    Officer
    2016-01-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Paler, Lesley
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2017-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EDGE LOYALTY EUROPE LIMITED

Previous name
EDGE LOYALTY UK LIMITED - 2017-05-08
Standard Industrial Classification
73110 - Advertising Agencies

  • EDGE LOYALTY EUROPE LIMITED
    Info
    EDGE LOYALTY UK LIMITED - 2017-05-08
    Registered number 09950616
    Priory House Pilgrims Court, Sydenham Road, Guildford GU1 3RX
    Private Limited Company incorporated on 2016-01-14 and dissolved on 2022-05-03 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.