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

    • 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada

      IIF 1 IIF 2

    • 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

    • 317, Pinetree Crescent, Beaconsfield, Canada

      IIF 8

    • 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

    • 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

    • 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

    • 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

    • 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

    • 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada

      IIF 14 IIF 15
  • Adams, David Leslie
    Canadian

    Registered addresses and corresponding companies

    • 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada

      IIF 16
  • Adams, David Leslie
    Canadian vice president

    Registered addresses and corresponding companies

    • 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.