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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 4
Ceased 46
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    Delaney, Paul
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Clutton, Russell
    Finance Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Verman, Martin
    Finance Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2017-04-14
    OF - Director → CIF 0
  • 5
    Egerton-king, Nigel David
    Finance Director born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2011-05-31
    OF - Director → CIF 0
    Egerton-king, Nigel David
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 6
    King, Richard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Salama, Eric Ralph
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1998-06-17
    OF - Director → CIF 0
  • 8
    Doe, John Barry
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Hill, Lorraine Marion
    It Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ 1999-11-24
    OF - Director → CIF 0
  • 10
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    Richardson, Paul Winston George
    Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2002-01-28
    OF - Director → CIF 0
  • 12
    White, Julie Elizabeth
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 2001-07-02
    OF - Director → CIF 0
  • 13
    Kenny, Jonathan Paul Andrew
    Managing Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-08-07
    OF - Director → CIF 0
  • 14
    Sidbury, Adam
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2001-07-02
    OF - Director → CIF 0
  • 15
    Orlik, Chantal
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Hackett, David John
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-06 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    Povey, Mark Julian
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 18
    Solomon, Nathaniel
    Director born in November 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-10-06
    OF - Director → CIF 0
  • 19
    Bender, Nicholas
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2011-07-15
    OF - Director → CIF 0
  • 20
    Patel, Zarin Homi
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2016-10-06
    OF - Director → CIF 0
  • 21
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 22
    Richesson, Kirsten Ellen
    General Counsel And Secretary born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 23
    Bunting, John Anderson
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 24
    White, James Stanley
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    White, James Stanley
    Consultant born in October 1942
    Individual
    icon of calendar 1997-08-18 ~ 2002-10-28
    OF - Director → CIF 0
  • 25
    Colfer, Alexis
    Individual
    Officer
    icon of calendar 2013-06-30 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 26
    Stimpson, Anthony Gwilym
    Chartered Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-24 ~ 1996-02-09
    OF - Director → CIF 0
  • 27
    Coles, Anthony Iaroslav
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 28
    Wood, Charles Raymond
    Finance Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 29
    Eggar, Jonathan Neil
    Director born in April 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 30
    O'byrne, Helen Sarah
    Solicitor born in December 1965
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2013-06-30
    OF - Director → CIF 0
    O'byrne, Helen Sarah
    Solicitor
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 31
    Humphreys, Stephen Peter
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2011-05-26
    OF - Director → CIF 0
  • 32
    Bandell, Richard David
    Ceo born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 33
    Emmins, Robert Philip
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 34
    Wilmot, Andrew
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2012-03-26
    OF - Director → CIF 0
  • 35
    Mellman, Laurence
    Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2004-03-12
    OF - Director → CIF 0
    Mellman, Laurence
    Director born in June 1965
    Individual (6 offsprings)
    icon of calendar 2013-04-08 ~ 2016-10-06
    OF - Director → CIF 0
  • 36
    Lister, Andrew William
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2012-11-05
    OF - Director → CIF 0
    icon of calendar 2013-02-18 ~ 2016-10-06
    OF - Director → CIF 0
    icon of calendar 2016-10-07 ~ 2017-12-15
    OF - Director → CIF 0
  • 37
    Ward Van Der Welle, Charles
    Director born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2016-10-06
    OF - Director → CIF 0
  • 38
    Cover, Nigel Peter Michael
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 2001-07-02
    OF - Director → CIF 0
  • 39
    Kirk, Richard John
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2006-01-30
    OF - Director → CIF 0
  • 40
    Evans, David William
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2016-10-06
    OF - Director → CIF 0
    Mr David William Evans Mbe
    Born in November 1947
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 41
    Burrage, Richard Charles
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2008-05-01
    OF - Director → CIF 0
    Burrage, Richard Charles
    Individual
    Officer
    icon of calendar ~ 1997-02-26
    OF - Secretary → CIF 0
  • 42
    Penny, Richard James Stanley
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 1998-07-30
    OF - Director → CIF 0
  • 43
    Collinson, Jonathan Jeffreys
    I S Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2001-07-02
    OF - Director → CIF 0
  • 44
    Marsh, John
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2014-01-10
    OF - Director → CIF 0
  • 45
    icon of address6220 Stoneridge Mall Road, Pleasanton, Ca, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-11-23 ~ 2018-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    WPP BEANS LIMITED - now
    FORWARD LINES LIMITED - 1999-11-03
    icon of address27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAWK INCENTIVES HOLDINGS LIMITED

Previous names
LAKELAST LIMITED - 1983-05-31
THE GRASS ROOTS GROUP PLC - 2016-06-06
THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03
THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-02 ~ 2022-12-31
Fixed Assets - Investments
16,000 GBP2023-12-30
16,000 GBP2022-12-31
Fixed Assets
16,000 GBP2023-12-30
16,000 GBP2022-12-31
Debtors
Current
12,000 GBP2023-12-30
7,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-30
3,000 GBP2022-12-31
Current Assets
13,000 GBP2023-12-30
10,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,000 GBP2023-12-30
-0 GBP2022-12-31
Net Current Assets/Liabilities
-2,000 GBP2023-12-30
10,000 GBP2022-12-31
Total Assets Less Current Liabilities
14,000 GBP2023-12-30
26,000 GBP2022-12-31
Net Assets/Liabilities
14,000 GBP2023-12-30
26,000 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-30
3,000 GBP2022-12-31
3,000 GBP2022-01-02
Share premium
0 GBP2023-12-30
0 GBP2022-12-31
0 GBP2022-01-02
Retained earnings (accumulated losses)
11,000 GBP2023-12-30
23,000 GBP2022-12-31
23,000 GBP2022-01-02
Profit/Loss
38,000 GBP2022-12-31 ~ 2023-12-30
-0 GBP2022-01-02 ~ 2022-12-31
Equity
14,000 GBP2023-12-30
26,000 GBP2022-12-31
26,000 GBP2022-01-02
Profit/Loss
Retained earnings (accumulated losses)
38,000 GBP2022-12-31 ~ 2023-12-30
-0 GBP2022-01-02 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,000 GBP2022-12-31 ~ 2023-12-30
-0 GBP2022-01-02 ~ 2022-12-31
Comprehensive Income/Expense
38,000 GBP2022-12-31 ~ 2023-12-30
-0 GBP2022-01-02 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
-50,000 GBP2022-12-31 ~ 2023-12-30
Investments in Subsidiaries
16,000 GBP2023-12-30
16,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2023-12-30
7,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-30
Bank Overdrafts
-14,000 GBP2023-12-30
Cash and Cash Equivalents
-13,000 GBP2023-12-30
3,000 GBP2022-12-31
Bank Overdrafts
Current
14,000 GBP2023-12-30
Amounts owed to group undertakings
Current
0 GBP2023-12-30
0 GBP2022-12-31
Corporation Tax Payable
Current
1,000 GBP2023-12-30
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-30
Creditors
Current
15,000 GBP2023-12-30
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,926,000 shares2023-12-30
56,926,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02022-12-31 ~ 2023-12-30
  • HAWK INCENTIVES HOLDINGS LIMITED
    Info
    LAKELAST LIMITED - 1983-05-31
    THE GRASS ROOTS GROUP PLC - 1983-05-31
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1983-05-31
    THE GRASS ROOTS GROUP HOLDINGS LIMITED - 1983-05-31
    THE GRASS ROOTS GROUP HOLDINGS PLC - 1983-05-31
    Registered number 01724108
    icon of addressWestside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1983-05-17 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.