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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicoll, Simon Mark

    Related profiles found in government register
  • Nicoll, Simon Mark
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brambles, Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England

      IIF 1
  • Nicoll, Simon Mark
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brambles, Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England

      IIF 2
  • Nicoll, Simon Mark
    English global director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Brambles Franklin Road, North Fambridge, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,318 GBP2024-06-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Wilson Devenish, 67 Newland Street, Witham, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-05 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    icon of address 4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    icon of calendar 2020-12-04 ~ 2023-12-06
    IIF 3 - Director → ME
  • 2
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    icon of address 4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    icon of calendar 2020-12-04 ~ 2023-12-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.