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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

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 7
  • 1
    AIMIA HOLDINGS UK LIMITED - now
    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 ~ 2011-12-22
    IIF 2 - Director → ME
  • 2
    AIMIA LOYALTY ANALYTICS UK LIMITED - now
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED
    - 2011-12-22 06105748
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2011-12-22
    IIF 6 - Director → ME
  • 3
    AIMIA SERVICES UK LIMITED - now
    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
    2007-12-20 ~ 2011-12-22
    IIF 4 - Director → ME
  • 4
    KOGNITIV EUROPE HOLDINGS LTD - now
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED
    - 2012-01-19 07085018
    4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2009-12-15
    IIF 1 - Director → ME
  • 5
    NECTAR 360 LIMITED - now
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    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
    2007-12-20 ~ 2011-12-22
    IIF 7 - Director → ME
  • 6
    NECTAR EMEA LIMITED - now
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED
    - 2011-12-22 05821446
    33 Charterhouse Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2007-12-20 ~ 2011-12-16
    IIF 5 - Director → ME
  • 7
    NECTAR LOYALTY HOLDING LIMITED - now
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED
    - 2011-12-22 06436907
    33 Charterhouse Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2011-12-22
    IIF 3 - Director → ME

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