---
title: "AIMIA SERVICES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40cc7ac2-8fd8-582e-b037-71cab3a028b5
json: https://whiteintel.dev/api/public/dossier/40cc7ac2-8fd8-582e-b037-71cab3a028b5
identifier: oo:GB-COH-05402974
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIMIA SERVICES UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05402974`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40cc7ac2-8fd8-582e-b037-71cab3a028b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40cc7ac2-8fd8-582e-b037-71cab3a028b5  

## Ownership & control

### Owners / controllers

- **AIMIA HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb1bf342-3b90-50e6-878b-3b61cbc19052
- **NECTAR EMEA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/253189eb-8290-5422-ab02-3fbd119d949b
- **Aimia Emea Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0b45c84-89cf-4bb6-8669-f740c2b16cb2
- **AIMIA HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb1bf342-3b90-50e6-878b-3b61cbc19052

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05402974`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-24
- **Registered office:** 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- **SIC:** 70100

### Officers

- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2019-06-12
- SUMMERTON, Rhys Drennan — director · British · appointed 2025-09-12
- BOYES, James Simon — secretary · appointed 2018-06-15 · resigned 2019-06-12
- BRIGGS, Martin Neil — secretary · British · appointed 2005-08-01 · resigned 2008-03-28
- HENDERSON-ROSS, Jeremy — secretary · British · appointed 2008-03-28 · resigned 2014-12-16
- LEVY, Jonathan Ricky — secretary · appointed 2014-11-16 · resigned 2018-06-15
- SISEC LIMITED — corporate nominee secretary · appointed 2005-03-24 · resigned 2005-08-01
- ADAMS, David Leslie — director · Canadian · appointed 2007-12-20 · resigned 2016-03-31
- BOYES, James Simon — director · British · appointed 2018-03-29 · resigned 2019-06-28
- BUFFIN, Tony — director · British · appointed 2006-09-26 · resigned 2009-07-03
- COLLINS, Timothy David — director · British · appointed 2019-05-03 · resigned 2020-06-18
- DUCHESNE, Rupert Duchesne — director · Canadian · appointed 2007-12-20 · resigned 2011-12-22
- GIERKINK, Robert William — director · Canadian · appointed 2005-08-01 · resigned 2006-05-25
- GRAFTON, Mark — director · British · appointed 2017-08-31 · resigned 2019-05-03
- GRAFTON, Mark David — director · British · appointed 2008-12-08 · resigned 2015-08-10
- HAWKES, Simon John — director · British · appointed 2009-03-25 · resigned 2019-01-31
- HEFFERNAN, Dermot Timothy Andrew — director · Irish · appointed 2006-05-25 · resigned 2006-09-26
- HEFFERNAN, Dermot Timothy Andrew — director · Irish · appointed 2005-08-01 · resigned 2005-10-18
- HENDERSON-ROSS, Jeremy — director · British · appointed 2011-12-22 · resigned 2014-12-16
- HENDERSON-ROSS, Jeremy — director · British · appointed 2009-07-03 · resigned 2010-03-16

### Beneficial owners (Persons with Significant Control)

- [Aimia Holdings Uk Limited](https://whiteintel.dev/entity/cb1bf342-3b90-50e6-878b-3b61cbc19052) — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-30
- [Aimia Emea Limited](https://whiteintel.dev/entity/e0b45c84-89cf-4bb6-8669-f740c2b16cb2) — 75–100% shares · corporate PSC · England — ceased 2018-01-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05402974
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05402974

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AIMIA SERVICES UK LIMITED** — https://whiteintel.dev/entity/40cc7ac2-8fd8-582e-b037-71cab3a028b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIMIA SERVICES UK LIMITED**. Human view: https://whiteintel.dev/entity/40cc7ac2-8fd8-582e-b037-71cab3a028b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/40cc7ac2-8fd8-582e-b037-71cab3a028b5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._