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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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies
    • 177 Broomwood Road, London, SW11 6JX

      IIF 1
  • 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 2
  • 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 3
  • 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 4
  • Hawkes, Simon John
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 80, Strand, London, WC2R 0NN, England

      IIF 5
    • 8, Elsynge Road, London, SW18 2HN, England

      IIF 6
  • 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 7
  • 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 17
child relation
Offspring entities and appointments 16
  • 1
    AIMIA HOLDINGS UK II LIMITED
    - now 07474321 06436883
    AEROPLAN HOLDINGS UK II LIMITED
    - 2012-01-19 07474321 06436883
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2019-01-31
    IIF 8 - Director → ME
  • 2
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321
    AEROPLAN HOLDINGS UK LIMITED
    - 2012-01-25 06436883 07474321
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2009-03-25 ~ 2019-01-31
    IIF 12 - Director → ME
  • 3
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED
    - 2011-12-22 06105748
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2019-01-31
    IIF 15 - Director → ME
  • 4
    AIMIA SERVICES UK LIMITED
    - now 05402974 06436907
    LOYALTY MANAGEMENT SERVICES LIMITED
    - 2011-12-22 05402974
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-03-25 ~ 2019-01-31
    IIF 11 - Director → ME
  • 5
    GOODMAN NET SERVICES (UK) LIMITED - now
    ARLINGTON NET SERVICES LTD - 2007-07-05
    ARLINGTON NET LTD - 2004-06-25
    ARLINGTONONLINE LIMITED
    - 2004-02-17 03961157
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-12-16 ~ 2003-06-13
    IIF 17 - Director → ME
  • 6
    KOGNITIV EUROPE HOLDINGS LTD - now
    AIMIA EUROPE LIMITED
    - 2021-12-14 07085018
    AIMIA FOREIGN HOLDINGS UK LIMITED
    - 2017-11-08 07085018
    AEROPLAN FOREIGN HOLDINGS UK LIMITED
    - 2012-01-19 07085018
    4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2009-12-15
    IIF 7 - Director → ME
    2011-12-22 ~ 2019-01-31
    IIF 9 - Director → ME
  • 7
    KOGNITIV UK LTD - now
    AIMIA PROPRIETARY LOYALTY UK LIMITED
    - 2021-12-14 00648706
    CARLSON MARKETING GROUP (U.K.) LIMITED
    - 2011-12-22 00648706
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (52 parents)
    Officer
    2011-12-22 ~ 2019-01-31
    IIF 5 - Director → ME
  • 8
    NECTAR 360 LIMITED - now
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED
    - 2018-02-02 04224736
    LOYALTY MANAGEMENT UK LIMITED
    - 2011-12-22 04224736
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2009-03-25 ~ 2018-02-01
    IIF 13 - Director → ME
  • 9
    NECTAR EMEA LIMITED - now
    AIMIA EMEA LIMITED
    - 2018-02-02 05821446
    LOYALTY MANAGEMENT GROUP LIMITED
    - 2011-12-22 05821446
    33 Charterhouse Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2009-03-25 ~ 2018-02-01
    IIF 16 - Director → ME
  • 10
    NECTAR LOYALTY HOLDING LIMITED - now
    AIMIA UK LIMITED
    - 2018-02-02 06436907 05402974
    AIMIA ACQUISITION UK LIMITED
    - 2016-11-29 06436907
    AEROPLAN ACQUISITION UK LIMITED
    - 2011-12-22 06436907
    33 Charterhouse Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2009-03-25 ~ 2018-02-01
    IIF 14 - Director → ME
  • 11
    PLATINUM BLUE LIMITED - now
    PLATINUM BLUE HOLDINGS LIMITED
    - 2005-01-31 03783500
    3rd Floor Bentima House, 168-172 Old Street, London, England
    Active Corporate (20 parents)
    Officer
    2000-06-13 ~ 2001-05-08
    IIF 2 - Director → ME
  • 12
    REDCASTLE INVESTMENTS LIMITED - now
    BURTON GROUP INVESTMENTS LIMITED
    - 1998-01-23 01702378
    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 (39 parents)
    Officer
    1996-01-29 ~ 1997-01-13
    IIF 4 - Director → ME
  • 13
    REDCASTLE LIMITED - now
    BURTON GROUP PROPERTIES LIMITED
    - 1998-01-23 03194733 NF003343
    PUMAHAVEN LIMITED
    - 1996-08-20 03194733
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 2 offsprings)
    Officer
    1996-07-26 ~ 1997-01-13
    IIF 3 - Director → ME
  • 14
    ROYAL ARTILLERY MUSEUM
    - now 02472345 02692172
    ROYAL ARTILLERY MUSEUMS
    - 2016-12-17 02472345 02692172
    ROYAL ARTILLERY MUSEUMS LIMITED
    - 2016-11-11 02472345 02692172
    Artillery House Larkhill, Artillery Bks, Salisbury, England
    Active Corporate (77 parents)
    Officer
    1999-04-22 ~ now
    IIF 6 - Director → ME
  • 15
    ROYAL ARTILLERY MUSEUMS (ENTERPRISES) LIMITED
    02692172 02472345... (more)
    Artillery House Larkhill, Artillery Bks, Salisbury, England
    Active Corporate (13 parents)
    Officer
    2000-08-01 ~ now
    IIF 1 - Director → ME
  • 16
    ZED INC LTD.
    07706418
    6th Floor 80 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.