Who owns AIMIA SERVICES UK LIMITED?

In the current sources, AIMIA SERVICES UK LIMITED is connected to AIMIA HOLDINGS UK LIMITED, NECTAR EMEA LIMITED, Aimia Emea Limited, AIMIA HOLDINGS UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIMIA SERVICES UK LIMITED's risk level?

WhiteIntel flags AIMIA SERVICES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AIMIA SERVICES UK LIMITED appear across sources?

AIMIA SERVICES UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AIMIA SERVICES UK LIMITED

Name: AIMIA SERVICES UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIMIA SERVICES UK LIMITED, Company, GB

AIMIA SERVICES UK LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05402974). UBO chain traced 16 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-05402974Inc. 24 Mar 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-03-24
Legal form: ltd
Activity: 70100
Registered office: 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AIMIA SERVICES UK LIMITED
- AIMIA HOLDINGS UK LIMITED· beneficial owner100%· via OpenOwnership
- NECTAR EMEA LIMITED· beneficial owner100%· via OpenOwnership
- Aimia Emea Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AIMIA SERVICES UK LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05402974
Status: active
Type: ltd
Incorporated: 2005-03-24
Registered office: 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
SIC: 70100

/04

People & control

19 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Aimia Holdings Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-30 · CH · PSC register
Also holds roles at 3 other companies
- AIMIA LOYALTY ANALYTICS UK LIMITEDbeneficial owner
- NECTAR LOYALTY HOLDING LIMITEDbeneficial owner
- Aimia Incbeneficial owner
●
SUMMERTON, Rhys Drennan
- director · British · appointed 2025-09-12 · Companies House
●
VISTRA COSEC LIMITED
- corporate secretary · appointed 2019-06-12 · Companies House
●
ADAMS, David Leslie
- director · Canadian · appointed 2007-12-20 · resigned · Companies House
■
Aimia Emea Limited
- corporate PSC · 75–100% shares · England · ceased 2018-01-30 · CH · PSC register
Also holds roles at 2 other companies
- NECTAR 360 LIMITEDbeneficial owner
- AIMIA LOYALTY ANALYTICS UK LIMITEDbeneficial owner
●
BOYES, James Simon
- secretary · appointed 2018-06-15 · resigned · Companies House
- director · British · appointed 2018-03-29 · resigned · Companies House
●
BRIGGS, Martin Neil
- secretary · British · appointed 2005-08-01 · resigned · Companies House
●
BUFFIN, Tony
- director · British · appointed 2006-09-26 · resigned · Companies House
●
COLLINS, Timothy David
- director · British · appointed 2019-05-03 · resigned · Companies House
●
DUCHESNE, Rupert Duchesne
- director · Canadian · appointed 2007-12-20 · resigned · Companies House
●
GIERKINK, Robert William
- director · Canadian · appointed 2005-08-01 · resigned · Companies House
●
GRAFTON, Mark
- director · British · appointed 2017-08-31 · resigned · Companies House
●
GRAFTON, Mark David
- director · British · appointed 2008-12-08 · resigned · Companies House
●
HAWKES, Simon John
- director · British · appointed 2009-03-25 · resigned · Companies House
●
HEFFERNAN, Dermot Timothy Andrew
- director · Irish · appointed 2006-05-25 · resigned · Companies House
- director · Irish · appointed 2005-08-01 · resigned · Companies House
●
HENDERSON-ROSS, Jeremy
- secretary · British · appointed 2008-03-28 · resigned · Companies House
- director · British · appointed 2011-12-22 · resigned · Companies House
- director · British · appointed 2009-07-03 · resigned · Companies House
●
LEVY, Jonathan Ricky
- secretary · appointed 2014-11-16 · resigned · Companies House
●
NECTAR EMEA LIMITED
Also holds roles at 6 other companies
- NECTAR 360 LIMITEDbeneficial owner
- NECTAR LOYALTY HOLDING LIMITEDbeneficial owner
- NECTAR 360 SERVICES LLPbeneficial owner
●
SISEC LIMITED
- corporate nominee secretary · appointed 2005-03-24 · resigned · Companies House

19 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AIMIA SERVICES UK LIMITED?: In the current sources, AIMIA SERVICES UK LIMITED is connected to AIMIA HOLDINGS UK LIMITED, NECTAR EMEA LIMITED, Aimia Emea Limited, AIMIA HOLDINGS UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AIMIA SERVICES UK LIMITED's risk level?: WhiteIntel flags AIMIA SERVICES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AIMIA SERVICES UK LIMITED appear across sources?: AIMIA SERVICES UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIMIA SERVICES UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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