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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

Lips, Jan-pieter

    Related profiles found in government register
  • Lips, Jan-pieter
    Dutch born in January 1970

    Resident in United Kingdom

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

      IIF 1
  • Lips, Jan-pieter
    Dutch business director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, England

      IIF 2
  • Lips, Jan-pieter
    Dutch ceo born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lips, Jan-pieter
    Dutch chief executive born in January 1970

    Resident in United Kingdom

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

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    AIMIA HOLDINGS UK II LIMITED
    - now 07474321 06436883... (more)
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 11 - Director → ME
  • 2
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321... (more)
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 5 - Director → ME
  • 3
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 3 - Director → ME
  • 4
    AIMIA SERVICES UK LIMITED
    - now 05402974 06436907
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-05-22 ~ 2017-01-31
    IIF 9 - Director → ME
  • 5
    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
    4385, 07085018 - Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 8 - Director → ME
  • 6
    KOGNITIV UK LTD - now
    AIMIA PROPRIETARY LOYALTY UK LIMITED
    - 2021-12-14 00648706
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (52 parents)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 1 - Director → ME
  • 7
    LOYAL ZOO LTD
    08398662
    1 Lyric Square, London, England
    Active Corporate (9 parents)
    Officer
    2019-05-01 ~ 2023-07-24
    IIF 2 - Director → 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
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 6 - Director → ME
  • 9
    NECTAR EMEA LIMITED - now
    AIMIA EMEA LIMITED
    - 2018-02-02 05821446
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Charterhouse Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 10 - Director → ME
  • 10
    NECTAR LOYALTY HOLDING LIMITED - now
    AIMIA UK LIMITED
    - 2018-02-02 06436907 05402974
    AIMIA ACQUISITION UK LIMITED
    - 2016-11-29 06436907
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Charterhouse Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    IIF 4 - Director → ME
  • 11
    ZED INC LTD.
    07706418
    6th Floor 80 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-11 ~ 2017-01-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.