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

Henderson Ross, Jeremy

    Related profiles found in government register
  • Henderson Ross, Jeremy

    Registered addresses and corresponding companies

    • 3rd Floor, 80 Strand, London, WC2R 0NN

      IIF 1

    • 3rd Floor, 80, Strand, London, WC2R 0NN, Uk

      IIF 2
  • Henderson-ross, Jeremy

    Registered addresses and corresponding companies

    • 60, Alderbrook Road, London, SW12 8AB, Uk

      IIF 3 IIF 4

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

      IIF 5

    • 80, Strand, 3rd Floor, London, WC2R 0NN, England

      IIF 6

    • Groupe Aeroplan, 80 Strand, London, WC2R 0NN, United Kingdom

      IIF 7
  • Henderson Ross, Jeremy
    British

    Registered addresses and corresponding companies

    • 3rd Floor, 80 Strand, London, WC2R 0NN

      IIF 8
  • Henderson-ross, Jeremy
    British solicitor

    Registered addresses and corresponding companies

    • 60, Alderbrook Road, London, SW12 8AB, Uk

      IIF 9 IIF 10
  • Henderson-ross, Jeremy
    British solicitor born in April 1977

    Resident in Canada

    Registered addresses and corresponding companies
  • Henderson-ross, Jeremy
    British legal director and general counsel born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Groupe Aeroplan, 80 Strand, London, WC2R 0NN, United Kingdom

      IIF 17
  • Henderson-ross, Jeremy
    British solicitor born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson-ross, Jeremy
    British solicitor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Strand, Third Floor, London, WC2R 0NN

      IIF 26
  • Ross, Jeremy Henderson
    British solicitor born in April 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 60, Alderbrook Road, London, SW12 8AB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    HARLMONT LIMITED - 1990-02-22
    Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 17 - director → ME
    2011-07-22 ~ dissolved
    IIF 7 - secretary → ME
Ceased 9
  • 1
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-12-16
    IIF 22 - director → ME
    2010-12-20 ~ 2014-12-16
    IIF 2 - secretary → ME
  • 2
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-22 ~ 2014-12-16
    IIF 19 - director → ME
    2009-07-03 ~ 2010-03-16
    IIF 11 - director → ME
    2008-04-30 ~ 2014-12-16
    IIF 8 - secretary → ME
  • 3
    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
    2011-12-22 ~ 2014-12-15
    IIF 20 - director → ME
    2009-07-03 ~ 2010-03-16
    IIF 16 - director → ME
    2008-03-28 ~ 2014-12-16
    IIF 9 - secretary → ME
  • 4
    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
    2011-12-22 ~ 2014-12-16
    IIF 26 - director → ME
    2009-07-03 ~ 2010-03-16
    IIF 12 - director → ME
    2008-03-28 ~ 2014-12-16
    IIF 10 - secretary → ME
  • 5
    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
    2011-12-22 ~ 2014-12-16
    IIF 21 - director → ME
    2009-11-24 ~ 2009-12-15
    IIF 27 - director → ME
    2009-11-24 ~ 2014-12-16
    IIF 5 - secretary → ME
  • 6
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2011-12-22 ~ 2014-12-16
    IIF 24 - director → ME
    2011-07-27 ~ 2014-12-16
    IIF 6 - secretary → ME
  • 7
    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
    2011-12-22 ~ 2014-12-16
    IIF 23 - director → ME
    2009-07-03 ~ 2010-03-16
    IIF 13 - director → ME
    2008-03-28 ~ 2014-12-16
    IIF 4 - secretary → ME
  • 8
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-16 ~ 2014-12-16
    IIF 25 - director → ME
    2009-07-03 ~ 2010-03-16
    IIF 15 - director → ME
    2008-03-28 ~ 2014-12-16
    IIF 3 - secretary → ME
  • 9
    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
    2011-12-22 ~ 2014-12-16
    IIF 18 - director → ME
    2009-07-03 ~ 2010-03-16
    IIF 14 - director → ME
    2008-04-30 ~ 2014-12-16
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.