1
Company Director born in November 1952
Individual
Officer
1993-04-15 ~ 1994-08-31 OF - Director → CIF 0
2
Managing Director born in May 1963
Individual
Officer
2017-12-15 ~ 2019-03-29 OF - Director → CIF 0
3
Director born in June 1956
Individual
Officer
2001-10-25 ~ 2003-07-11 OF - Director → CIF 0
4
Director born in March 1959
Individual (14 offsprings)
Officer
2006-04-20 ~ 2011-05-24 OF - Director → CIF 0
Director
Individual (14 offsprings)
Officer
2006-04-20 ~ 2006-09-25 OF - Secretary → CIF 0
5
Individual (2 offsprings)
Officer
1992-12-01 ~ 2006-04-20 OF - Secretary → CIF 0
6
Executive born in August 1961
Individual
Officer
2001-10-25 ~ 2002-12-16 OF - Director → CIF 0
7
Finance Officer born in July 1962
Individual (1 offspring)
Officer
2004-01-23 ~ 2004-02-13 OF - Director → CIF 0
8
Managing Director born in August 1971
Individual (24 offsprings)
Officer
2016-10-06 ~ 2017-12-15 OF - Director → CIF 0
9
Executive born in March 1950
Individual
Officer
2001-10-25 ~ 2003-05-15 OF - Director → CIF 0
10
Director born in April 1969
Individual (11 offsprings)
Officer
2006-04-20 ~ 2011-07-01 OF - Director → CIF 0
11
Executive born in February 1958
Individual (1 offspring)
Officer
2001-10-25 ~ 2002-10-02 OF - Director → CIF 0
12
Executive born in April 1946
Individual (1 offspring)
Officer
2001-10-25 ~ 2002-10-09 OF - Director → CIF 0
Director born in April 1946
Individual (1 offspring)
2006-01-20 ~ 2009-12-31 OF - Director → CIF 0
13
Vp Client Operations Emea born in January 1977
Individual
Officer
2017-12-15 ~ 2020-02-05 OF - Director → CIF 0
14
Managing Director born in August 1970
Individual (7 offsprings)
Officer
2016-10-06 ~ 2017-12-15 OF - Director → CIF 0
15
Director born in January 1964
Individual (3 offsprings)
Officer
2013-09-25 ~ 2016-06-14 OF - Director → CIF 0
16
Finance Controller born in May 1970
Individual (16 offsprings)
Officer
2003-05-15 ~ 2006-04-20 OF - Director → CIF 0
17
Finance Director born in November 1971
Individual (3 offsprings)
Officer
2017-12-15 ~ 2020-02-05 OF - Director → CIF 0
18
Non Executive Director born in July 1949
Individual (1 offspring)
Officer
2012-09-24 ~ 2016-10-06 OF - Director → CIF 0
19
Executive born in September 1942
Individual
Officer
~ 2002-03-28 OF - Director → CIF 0
20
Insurance Broker born in November 1956
Individual
Officer
2006-04-20 ~ 2011-07-15 OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2013-06-30 ~ 2016-10-06 OF - Secretary → CIF 0
22
Attorney born in September 1959
Individual (1 offspring)
Officer
2004-01-23 ~ 2004-02-13 OF - Director → CIF 0
23
General Counsel And Secretary born in September 1969
Individual (13 offsprings)
Officer
2016-10-06 ~ 2017-12-15 OF - Director → CIF 0
24
Director born in November 1966
Individual (4 offsprings)
Officer
2016-04-18 ~ 2016-10-06 OF - Director → CIF 0
OF - Director → CIF 0
25
Group Finance Director born in June 1945
Individual
Officer
~ 2002-10-09 OF - Director → CIF 0
26
Director born in November 1958
Individual
Officer
2009-07-01 ~ 2011-07-19 OF - Director → CIF 0
27
Chairman born in April 1934
Individual
Officer
~ 1996-03-31 OF - Director → CIF 0
28
Director born in November 1968
Individual (8 offsprings)
Officer
2013-09-25 ~ 2016-10-06 OF - Director → CIF 0
OF - Director → CIF 0
2016-10-07 ~ 2017-12-15 OF - Director → CIF 0
29
Cfo born in February 1960
Individual (2 offsprings)
Officer
2017-12-15 ~ 2020-02-05 OF - Director → CIF 0
30
Market Research Director born in January 1946
Individual
Officer
2001-10-25 ~ 2003-07-11 OF - Director → CIF 0
31
Head Of European Group Service born in March 1957
Individual
Officer
2002-10-07 ~ 2003-02-24 OF - Director → CIF 0
32
Solicitor
Individual
Officer
2006-09-25 ~ 2013-06-30 OF - Secretary → CIF 0
33
Accountant born in June 1970
Individual (24 offsprings)
Officer
2016-10-06 ~ 2017-12-15 OF - Director → CIF 0
34
Director born in June 1962
Individual (10 offsprings)
Officer
2013-02-18 ~ 2016-10-06 OF - Director → CIF 0
35
Market Research born in January 1945
Individual
Officer
2001-10-25 ~ 2002-10-02 OF - Director → CIF 0
36
Market Research born in August 1952
Individual (1 offspring)
Officer
2001-10-25 ~ 2002-10-02 OF - Director → CIF 0
37
Director born in November 1947
Individual (16 offsprings)
Officer
2006-04-20 ~ 2013-02-18 OF - Director → CIF 0
38
Individual (22 offsprings)
Officer
2016-10-06 ~ 2017-12-15 OF - Secretary → CIF 0
39
Executive born in February 1955
Individual
Officer
2001-10-25 ~ 2002-10-02 OF - Director → CIF 0
40
Company Director born in November 1950
Individual
Officer
2001-10-25 ~ 2002-10-02 OF - Director → CIF 0
41
HAWK INCENTIVES HOLDINGS LIMITED - now
THE GRASS ROOTS GROUP PLC - 2016-06-06
THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
LAKELAST LIMITED - 1983-05-31
40 Bernard Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
14,000 GBP2023-12-30
Person with significant control
2016-04-06 ~ 2017-12-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0