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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

Hawkes, Simon John

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Elsynge Road, London, SW18 2HN, England

      IIF 1
  • Hawkes, Simon John
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Elsynge Road, London, SW18 2HN, United Kingdom

      IIF 2
  • 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

    • icon of address 8 Elsynge Road, Wandsworth, London, SW18 2HN

      IIF 13
  • Hawkes, Simon John
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177 Broomwood Road, London, SW11 6JX

      IIF 14
  • Hawkes, Simon John
    British retail born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177 Broomwood Road, London, SW11 6JX

      IIF 15
  • Hawkes, Simon John
    British retail dir born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177 Broomwood Road, London, SW11 6JX

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177 Broomwood Road, London, SW11 6JX

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    ROYAL ARTILLERY MUSEUMS - 2016-12-17
    ROYAL ARTILLERY MUSEUMS LIMITED - 2016-11-11
    icon of address Artillery House Larkhill, Artillery Bks, Salisbury, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 1999-04-22 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Artillery House Larkhill, Artillery Bks, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,228 GBP2021-12-31
    Officer
    icon of calendar 2000-08-01 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 6 - Director → ME
Ceased 13
  • 1
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2019-01-31
    IIF 3 - Director → ME
  • 2
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2019-01-31
    IIF 8 - Director → ME
  • 3
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    icon of address 54 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2019-01-31
    IIF 11 - Director → ME
  • 4
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2019-01-31
    IIF 7 - Director → ME
  • 5
    ARLINGTONONLINE LIMITED - 2004-02-17
    ARLINGTON NET LTD - 2004-06-25
    ARLINGTON NET SERVICES LTD - 2007-07-05
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2003-06-13
    IIF 13 - 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
    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 2009-11-24 ~ 2009-12-15
    IIF 2 - Director → ME
    icon of calendar 2011-12-22 ~ 2019-01-31
    IIF 4 - Director → ME
  • 7
    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 2011-12-22 ~ 2019-01-31
    IIF 5 - Director → ME
  • 8
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    NECTAR LOYALTY LIMITED - 2019-11-04
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2018-02-01
    IIF 9 - Director → ME
  • 9
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    AIMIA EMEA LIMITED - 2018-02-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2018-02-01
    IIF 12 - Director → ME
  • 10
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2018-02-01
    IIF 10 - Director → ME
  • 11
    PLATINUM BLUE HOLDINGS LIMITED - 2005-01-31
    icon of address 3rd Floor Bentima House, 168-172 Old Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,462.22 GBP2025-06-30
    Officer
    icon of calendar 2000-06-13 ~ 2001-05-08
    IIF 15 - Director → ME
  • 12
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    FAVOURTULIP LIMITED - 1983-10-06
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-29 ~ 1997-01-13
    IIF 17 - Director → ME
  • 13
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1997-01-13
    IIF 16 - Director → ME

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