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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson Ross, Jeremy

    Related profiles found in government register
  • Henderson Ross, Jeremy

    Registered addresses and corresponding companies
    • 3rd Floor, 80 Strand, London, WC2R 0NN

      IIF 1
    • 3rd Floor, 80, Strand, London, WC2R 0NN, Uk

      IIF 2
  • Henderson-ross, Jeremy

    Registered addresses and corresponding companies
    • 60, Alderbrook Road, London, SW12 8AB, Uk

      IIF 3 IIF 4
    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 5
    • 80, Strand, 3rd Floor, London, WC2R 0NN, England

      IIF 6
    • Groupe Aeroplan, 80 Strand, London, WC2R 0NN, United Kingdom

      IIF 7
  • Henderson Ross, Jeremy
    British

    Registered addresses and corresponding companies
    • 3rd Floor, 80 Strand, London, WC2R 0NN

      IIF 8
  • Henderson-ross, Jeremy
    British solicitor

    Registered addresses and corresponding companies
    • 60, Alderbrook Road, London, SW12 8AB, Uk

      IIF 9 IIF 10
  • Henderson-ross, Jeremy
    British solicitor born in April 1977

    Resident in Canada

    Registered addresses and corresponding companies
  • Henderson-ross, Jeremy
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 17
  • Henderson-ross, Jeremy
    British legal director and general counsel born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Groupe Aeroplan, 80 Strand, London, WC2R 0NN, United Kingdom

      IIF 18
  • Henderson-ross, Jeremy
    British solicitor born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson-ross, Jeremy
    British solicitor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80 Strand, Third Floor, London, WC2R 0NN

      IIF 26
  • Ross, Jeremy Henderson
    British solicitor born in April 1977

    Resident in Uk

    Registered addresses and corresponding companies
    • 60, Alderbrook Road, London, SW12 8AB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 10
  • 1
    AIMIA HOLDINGS UK II LIMITED
    - now 07474321 06436883... (more)
    AEROPLAN HOLDINGS UK II LIMITED
    - 2012-01-19 07474321 06436883... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-12-16
    IIF 23 - Director → ME
    2010-12-20 ~ 2014-12-16
    IIF 2 - Secretary → ME
  • 2
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321... (more)
    AEROPLAN HOLDINGS UK LIMITED
    - 2012-01-25 06436883 07474321... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2009-07-03 ~ 2010-03-16
    IIF 11 - Director → ME
    2011-12-22 ~ 2014-12-16
    IIF 20 - Director → ME
    2008-04-30 ~ 2014-12-16
    IIF 8 - Secretary → ME
  • 3
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED
    - 2011-12-22 06105748 05821446
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-12-15
    IIF 21 - Director → ME
    2009-07-03 ~ 2010-03-16
    IIF 16 - Director → ME
    2008-03-28 ~ 2014-12-16
    IIF 9 - Secretary → ME
  • 4
    AIMIA SERVICES UK LIMITED
    - now 05402974 06436907
    LOYALTY MANAGEMENT SERVICES LIMITED
    - 2011-12-22 05402974
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-07-03 ~ 2010-03-16
    IIF 12 - Director → ME
    2011-12-22 ~ 2014-12-16
    IIF 26 - Director → ME
    2008-03-28 ~ 2014-12-16
    IIF 10 - Secretary → ME
  • 5
    CARLSON COMPANIES (UK) LIMITED
    - now 02468072
    HARLMONT LIMITED - 1990-02-22
    Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 18 - Director → ME
    2011-07-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    KOGNITIV EUROPE HOLDINGS LTD - now
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED
    - 2017-11-08 07085018 06436883... (more)
    AEROPLAN FOREIGN HOLDINGS UK LIMITED
    - 2012-01-19 07085018 06436883... (more)
    4385, 07085018 - Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2011-12-22 ~ 2014-12-16
    IIF 22 - Director → ME
    2009-11-24 ~ 2009-12-15
    IIF 27 - Director → ME
    2009-11-24 ~ 2014-12-16
    IIF 5 - Secretary → ME
  • 7
    KOGNITIV UK LTD - now
    AIMIA PROPRIETARY LOYALTY UK LIMITED
    - 2021-12-14 00648706
    CARLSON MARKETING GROUP (U.K.) LIMITED
    - 2011-12-22 00648706
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (52 parents)
    Officer
    2011-12-22 ~ 2014-12-16
    IIF 17 - Director → ME
    2011-07-27 ~ 2014-12-16
    IIF 6 - Secretary → ME
  • 8
    NECTAR 360 LIMITED - now
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED
    - 2018-02-02 04224736
    LOYALTY MANAGEMENT UK LIMITED
    - 2011-12-22 04224736
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2011-12-22 ~ 2014-12-16
    IIF 24 - Director → ME
    2009-07-03 ~ 2010-03-16
    IIF 13 - Director → ME
    2008-03-28 ~ 2014-12-16
    IIF 4 - Secretary → ME
  • 9
    NECTAR EMEA LIMITED - now
    AIMIA EMEA LIMITED
    - 2018-02-02 05821446
    LOYALTY MANAGEMENT GROUP LIMITED
    - 2011-12-22 05821446 06105748
    33 Charterhouse Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-12-16 ~ 2014-12-16
    IIF 25 - Director → ME
    2009-07-03 ~ 2010-03-16
    IIF 15 - Director → ME
    2008-03-28 ~ 2014-12-16
    IIF 3 - Secretary → ME
  • 10
    NECTAR LOYALTY HOLDING LIMITED - now
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED
    - 2016-11-29 06436907
    AEROPLAN ACQUISITION UK LIMITED
    - 2011-12-22 06436907
    33 Charterhouse Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2009-07-03 ~ 2010-03-16
    IIF 14 - Director → ME
    2011-12-22 ~ 2014-12-16
    IIF 19 - Director → ME
    2008-04-30 ~ 2014-12-16
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.