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

Hawkes, Simon John

    Related profiles found in government register
  • Hawkes, Simon John
    British retail born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177 Broomwood Road, London, SW11 6JX

      IIF 1
  • Hawkes, Simon John
    British retail dir born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177 Broomwood Road, London, SW11 6JX

      IIF 2
  • Hawkes, Simon John
    British retail director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177 Broomwood Road, London, SW11 6JX

      IIF 3
  • Hawkes, Simon John
    British retail plc born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177 Broomwood Road, London, SW11 6JX

      IIF 4
  • Hawkes, Simon John
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Elsynge Road, London, SW18 2HN, United Kingdom

      IIF 5
  • Hawkes, Simon John
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hawkes, Simon John
    British property director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Elsynge Road, Wandsworth, London, SW18 2HN

      IIF 16
  • Hawkes, Simon John
    British retailer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Elsynge Road, London, SW18 2HN, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    ROYAL ARTILLERY MUSEUMS - 2016-12-17
    ROYAL ARTILLERY MUSEUMS LIMITED - 2016-11-11
    Artillery House Larkhill, Artillery Bks, Salisbury, England
    Active Corporate (14 parents)
    Officer
    1999-04-22 ~ now
    IIF 17 - Director → ME
  • 2
    Artillery House Larkhill, Artillery Bks, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,228 GBP2021-12-31
    Officer
    2000-08-01 ~ now
    IIF 4 - Director → ME
  • 3
    6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 9 - Director → ME
Ceased 13
  • 1
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2019-01-31
    IIF 6 - Director → ME
  • 2
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-25 ~ 2019-01-31
    IIF 11 - Director → 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
    Active Corporate (3 parents)
    Officer
    2009-03-25 ~ 2019-01-31
    IIF 14 - Director → 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
    Active Corporate (5 parents)
    Officer
    2009-03-25 ~ 2019-01-31
    IIF 10 - Director → ME
  • 5
    ARLINGTON NET SERVICES LTD - 2007-07-05
    ARLINGTON NET LTD - 2004-06-25
    ARLINGTONONLINE LIMITED - 2004-02-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ 2003-06-13
    IIF 16 - Director → ME
  • 6
    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
    Active Corporate (1 parent, 2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    2011-12-22 ~ 2019-01-31
    IIF 7 - Director → ME
    2009-11-24 ~ 2009-12-15
    IIF 5 - Director → ME
  • 7
    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
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2011-12-22 ~ 2019-01-31
    IIF 8 - Director → ME
  • 8
    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
    Active Corporate (4 parents)
    Officer
    2009-03-25 ~ 2018-02-01
    IIF 12 - Director → ME
  • 9
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-25 ~ 2018-02-01
    IIF 15 - Director → ME
  • 10
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2018-02-01
    IIF 13 - Director → ME
  • 11
    PLATINUM BLUE HOLDINGS LIMITED - 2005-01-31
    3rd Floor Bentima House, 168-172 Old Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,462.22 GBP2023-06-30
    Officer
    2000-06-13 ~ 2001-05-08
    IIF 1 - Director → ME
  • 12
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-29 ~ 1997-01-13
    IIF 3 - Director → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-26 ~ 1997-01-13
    IIF 2 - Director → ME

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