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

Duchesne, Rupert Duchesne

    Related profiles found in government register
  • Duchesne, Rupert Duchesne
    Canadian company director born in September 1959

    Resident in Canada

    Registered addresses and corresponding companies
    • 105, Givins Street, Toronto, Canada

      IIF 1
  • Duchesne, Rupert Duchesne
    Canadian president & ceo born in September 1959

    Resident in Canada

    Registered addresses and corresponding companies
    • 105, Givins Street, Toronto, On M6j 2yn, FOREIGN, Canada

      IIF 2 IIF 3
  • Duchesne, Rupert Duchesne
    Canadian president and chief executive born in September 1959

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-29 ~ 2011-12-22
    IIF 2 - director → ME
  • 2
    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 ~ 2011-12-22
    IIF 6 - director → ME
  • 3
    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 ~ 2011-12-22
    IIF 4 - director → ME
  • 4
    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 ~ 2009-12-15
    IIF 1 - director → ME
  • 5
    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 ~ 2011-12-22
    IIF 7 - director → ME
  • 6
    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 ~ 2011-12-16
    IIF 5 - director → ME
  • 7
    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 ~ 2011-12-22
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.