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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Adams, David Leslie

    Related profiles found in government register
  • Adams, David Leslie
    Canadian cfo born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada

      IIF 1 IIF 2

    • icon of address 5100, De Maisonneuve Boulevard West, Montreal, Quebec H4a 3tz, Canada

      IIF 3
  • Adams, David Leslie
    Canadian chief financial officer born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies
  • Adams, David Leslie
    Canadian company director born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 317, Pinetree Crescent, Beaconsfield, Canada

      IIF 8

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 9
  • Adams, David Leslie
    Canadian director born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 4th Floor, The Shipping Building, Blyth Road, Hayes, UB3 1HA, England

      IIF 10
  • Adams, David Leslie
    Canadian director of cae electronics born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada

      IIF 11
  • Adams, David Leslie
    Canadian evp & cfo born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 12
  • Adams, David Leslie
    Canadian vice president born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada

      IIF 13
  • Adams, David Leslie
    Canadian vp born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada

      IIF 14 IIF 15
  • Adams, David Leslie
    Canadian

    Registered addresses and corresponding companies

    • icon of address 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada

      IIF 16
  • Adams, David Leslie
    Canadian vice president

    Registered addresses and corresponding companies

    • icon of address 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 10 - Director → ME
Ceased 14
  • 1
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2016-03-31
    IIF 3 - Director → ME
  • 2
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2016-03-31
    IIF 2 - Director → ME
  • 3
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    icon of address 54 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2016-03-31
    IIF 7 - Director → ME
  • 4
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2016-03-31
    IIF 5 - Director → ME
  • 5
    INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
    CAE INVERTRON LIMITED - 1996-10-21
    ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
    CAE ELECTRONICS PLC - 2000-08-03
    icon of address Innovation Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-18 ~ 1995-12-21
    IIF 15 - Director → ME
  • 6
    CVS AIRCREW TRAINING PLC - 1999-06-11
    icon of address Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-08-07 ~ 1998-06-11
    IIF 13 - Director → ME
    icon of calendar 1997-10-08 ~ 1998-06-11
    IIF 17 - Secretary → ME
  • 7
    CAE ELECTRONICS (UK) LIMITED - 2000-08-22
    BROOMCO (835) LIMITED - 1994-12-05
    icon of address Innovation Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1995-12-21
    IIF 11 - Director → ME
    icon of calendar 1994-12-08 ~ 1995-09-28
    IIF 16 - Secretary → ME
  • 8
    RANGEPLUS LIMITED - 1986-08-08
    icon of address Innovation Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-18 ~ 1995-12-21
    IIF 14 - Director → ME
  • 9
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AIMIA EUROPE LIMITED - 2021-12-14
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    icon of address 4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2016-03-31
    IIF 8 - Director → ME
  • 10
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    icon of address 4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    icon of calendar 2011-07-27 ~ 2016-03-31
    IIF 9 - Director → ME
  • 11
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2016-03-31
    IIF 4 - Director → ME
  • 12
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2016-03-31
    IIF 6 - Director → ME
  • 13
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AIMIA UK LIMITED - 2018-02-02
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2016-03-31
    IIF 1 - Director → ME
  • 14
    icon of address 6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2016-03-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.