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

Given, Mark

    Related profiles found in government register
  • Given, Mark
    British chief marketing officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Henrietta Street, Covent Garden, London, WC2E 8LH

      IIF 1
  • Given, Mark
    British marketing director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    PRECIS (1460) LIMITED - 1996-10-15
    33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2021-01-31 ~ now
    IIF 5 - director → ME
  • 2
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 4 - director → ME
  • 3
    12 Henrietta Street, Covent Garden, London
    Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    718,889 GBP2024-03-31
    Officer
    2020-07-07 ~ now
    IIF 1 - director → ME
  • 4
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Corporate (10 parents, 15 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 3 - director → ME
  • 5
    33 Holborn, London
    Corporate (6 parents)
    Officer
    2016-09-13 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    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
    2021-01-31 ~ 2022-01-31
    IIF 8 - director → ME
  • 2
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-31 ~ 2022-01-31
    IIF 7 - director → ME
  • 3
    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
    2021-01-31 ~ 2022-01-31
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.