The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Lister, Andrew William
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2016-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wainhouse, Michelle Josephine
    Individual (22 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gurney, Patrick Philip
    Accountant born in June 1970
    Individual (24 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Howe, Matthew David
    Managing Director born in August 1971
    Individual (24 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Richesson, Kirsten Ellen
    General Counsel And Secretary born in September 1969
    Individual (13 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    Kenny, Jonathan Paul Andrew
    Managing Director born in August 1970
    Individual (7 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - Director → CIF 0
  • 7
    HAWK INCENTIVES HOLDINGS LIMITED - now
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
    THE GRASS ROOTS GROUP PLC - 2016-06-06
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    LAKELAST LIMITED - 1983-05-31
    40 Bernard Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,281,000 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Egerton-king, Nigel David
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2002-12-04 ~ 2011-05-24
    OF - Director → CIF 0
    Egerton-king, Nigel David
    Individual (13 offsprings)
    Officer
    1997-12-17 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 2
    Lister, Andrew William
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2013-03-14 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (22 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 4
    Wood, Charles Raymond
    Finance Director born in June 1936
    Individual
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Evans, Marian
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 6
    Burrage, Richard Charles
    Co Secretary/Director born in September 1946
    Individual
    Officer
    ~ 2002-12-04
    OF - Director → CIF 0
    Burrage, Richard Charles
    Individual
    Officer
    ~ 1997-12-17
    OF - Secretary → CIF 0
  • 7
    Evans, David William
    Chief Executive born in November 1947
    Individual (90 offsprings)
    Officer
    ~ 2013-02-18
    OF - Director → CIF 0
  • 8
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 9
    Clutton, John Russell
    Finance Director born in February 1974
    Individual (5 offsprings)
    Officer
    2013-07-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Horsham, Ian David
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    O'byrne, Helen Sarah
    Solicitor
    Individual
    Officer
    2006-09-25 ~ 2013-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BONUSBOND LIMITED

Previous name
BONUSBOND HOLDINGS LIMITED - 1996-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BONUSBOND LIMITED
    Info
    BONUSBOND HOLDINGS LIMITED - 1996-12-03
    Registered number 01498416
    Pennyroyal Court, Station Road, Tring, Hertfordshire HP23 5QY
    Private Limited Company incorporated on 1980-05-23 and dissolved on 2017-12-05 (37 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.