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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 born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies
    • 4th Floor, The Shipping Building, Blyth Road, Hayes, UB3 1HA, England

      IIF 1
    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 2
  • 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 3 IIF 4
    • 5100, De Maisonneuve Boulevard West, Montreal, Quebec H4a 3tz, Canada

      IIF 5
  • 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 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 15
  • 1
    AIMIA HOLDINGS UK II LIMITED
    - now 07474321 06436883
    AEROPLAN HOLDINGS UK II LIMITED
    - 2012-01-19 07474321 06436883
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2016-03-31
    IIF 5 - Director → ME
  • 2
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321
    AEROPLAN HOLDINGS UK LIMITED
    - 2012-01-25 06436883 07474321
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2007-11-29 ~ 2016-03-31
    IIF 4 - Director → ME
  • 3
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED
    - 2011-12-22 06105748
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26 06471807, 03599128, 03640941... (more)
    54 Portland Place, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2016-03-31
    IIF 9 - Director → 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 08595164, 07376460, 07246719... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-12-20 ~ 2016-03-31
    IIF 7 - Director → ME
  • 5
    CAE (UK) PLC - now
    CAE ELECTRONICS PLC - 2000-08-03 02980801
    CAE INVERTRON LIMITED
    - 1996-10-21 00921122
    INVERTRON SIMULATED SYSTEMS LIMITED
    - 1995-05-23 00921122
    ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
    Innovation Drive, Burgess Hill, West Sussex
    Active Corporate (39 parents)
    Officer
    1995-05-18 ~ 1995-12-21
    IIF 15 - Director → ME
  • 6
    CAE AIRCREW TRAINING SERVICES PLC - now
    CVS AIRCREW TRAINING PLC
    - 1999-06-11 03330163
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (42 parents)
    Officer
    1997-08-07 ~ 1998-06-11
    IIF 13 - Director → ME
    1997-10-08 ~ 1998-06-11
    IIF 17 - Secretary → ME
  • 7
    CAE HOLDINGS LIMITED - now
    CAE ELECTRONICS (UK) LIMITED
    - 2000-08-22 02980801 00921122
    BROOMCO (835) LIMITED - 1994-12-05 04413851, 04240493, 04349739... (more)
    Innovation Drive, Burgess Hill, West Sussex
    Active Corporate (37 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
    DRIVVN LTD
    12683356
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 1 - Director → ME
  • 9
    INVERTRON SIMULATORS PLC
    - now 02020663
    RANGEPLUS LIMITED - 1986-08-08
    Innovation Drive, Burgess Hill, West Sussex
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-05-18 ~ 1995-12-21
    IIF 14 - Director → ME
  • 10
    KOGNITIV EUROPE HOLDINGS LTD - now
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED
    - 2017-11-08 07085018
    AEROPLAN FOREIGN HOLDINGS UK LIMITED
    - 2012-01-19 07085018
    4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (29 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    2009-11-24 ~ 2016-03-31
    IIF 10 - Director → ME
  • 11
    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)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2011-07-27 ~ 2016-03-31
    IIF 2 - Director → ME
  • 12
    NECTAR 360 LIMITED - now OC378624
    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 06471807, 03599128, 03640941... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2007-12-20 ~ 2016-03-31
    IIF 6 - Director → ME
  • 13
    NECTAR EMEA LIMITED - now
    AIMIA EMEA LIMITED
    - 2018-02-02 05821446
    LOYALTY MANAGEMENT GROUP LIMITED
    - 2011-12-22 05821446
    33 Charterhouse Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2007-12-20 ~ 2016-03-31
    IIF 8 - Director → ME
  • 14
    NECTAR LOYALTY HOLDING LIMITED - now
    AIMIA UK LIMITED - 2018-02-02 05402974
    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
    2007-11-29 ~ 2016-03-31
    IIF 3 - Director → ME
  • 15
    ZED INC LTD.
    07706418
    6th Floor 80 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-11 ~ 2016-03-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.