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

Johnston, David William

    Related profiles found in government register
  • Johnston, David William
    British ceo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Strand 3rd Floor, London, WC2R 0NN

      IIF 1

    • 80 Strand Third Floor, London, WC2R 0NN

      IIF 2

    • 3rd Floor, 80 Strand, London, WC2R 0NN

      IIF 3 IIF 4

    • 3rd Floor, 80, Strand, London, WC2R 0NN, Uk

      IIF 5

    • 80 Strand, 3rd Floor, London, WC2R 0NN

      IIF 6

    • 80, Strand, 3rd Floor, London, WC2R 0NN, England

      IIF 7

    • 80 Strand, Third Floor, London, WC2R 0NN

      IIF 8
  • Johnston, David William
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 80, Strand, London, WC2R 0NN

      IIF 9
  • Johnston, David William
    British general manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnston, David William
    British operating partner born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sands Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Sandy Farm, The Sands, Farnham, Surrey, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,012,014 GBP2023-12-31
    Officer
    2020-08-01 ~ now
    IIF 14 - director → ME
Ceased 13
  • 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 ~ 2013-06-07
    IIF 5 - director → ME
  • 2
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-16 ~ 2013-05-10
    IIF 4 - 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
    2010-03-16 ~ 2013-05-10
    IIF 2 - 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
    2010-03-16 ~ 2013-05-10
    IIF 8 - director → ME
  • 5
    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
    2011-12-22 ~ 2013-05-10
    IIF 9 - director → ME
  • 6
    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 ~ 2013-05-10
    IIF 7 - director → ME
  • 7
    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
    2010-03-16 ~ 2013-05-10
    IIF 1 - director → ME
  • 8
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2013-05-10
    IIF 6 - director → ME
  • 9
    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
    2010-03-16 ~ 2013-05-10
    IIF 3 - director → ME
  • 10
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    450 South Oak Way, Green Park, Reading, England
    Corporate (8 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2009-12-15
    IIF 13 - director → ME
  • 11
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (8 parents)
    Officer
    2009-03-23 ~ 2009-12-15
    IIF 11 - director → ME
  • 12
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    450 South Oak Way, Green Park, Reading, England
    Corporate (9 parents)
    Officer
    2009-03-23 ~ 2009-12-15
    IIF 10 - director → ME
  • 13
    CLAIMCAREER LIMITED - 1998-12-21
    450 South Oak Way, Green Park, Reading
    Corporate (8 parents, 4 offsprings)
    Officer
    2009-03-23 ~ 2009-12-15
    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.