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
    Pennyroyal Court, Station Road, Tring, Hertfordshire
    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 19
  • 1
    Egerton-king, Nigel David
    Finance Director born in March 1959
    Individual (13 offsprings)
    Officer
    2003-10-02 ~ 2011-05-24
    OF - Director → CIF 0
    Egerton-king, Nigel David
    Finance Director
    Individual (13 offsprings)
    Officer
    2003-10-02 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 2
    Lister, Andrew William
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2013-02-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Aquilina, Steven Remigio Maurice
    Director born in August 1961
    Individual
    Officer
    2006-05-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Giddings, Fiona Helen
    Director born in September 1963
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 5
    Girling, Paul Jonathan
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2010-07-20
    OF - Director → CIF 0
  • 6
    Simpson, Sandra Mary
    Sec Accounts Controller
    Individual
    Officer
    1994-03-12 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 7
    Varkevisser, Rhona Elizabeth
    Accountant born in February 1972
    Individual
    Officer
    2008-01-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Evans, Marian
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 9
    Kirk, Donald Mckenzie
    Consultant born in September 1924
    Individual
    Officer
    1994-03-12 ~ 2003-09-26
    OF - Director → CIF 0
  • 10
    Evans, David William
    Chairman And Chief Executive born in November 1947
    Individual (90 offsprings)
    Officer
    2003-10-02 ~ 2013-02-18
    OF - Director → CIF 0
  • 11
    Humphreys, Stephen Peter
    Managing Director born in September 1964
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ 2003-10-02
    OF - Director → CIF 0
    2003-10-02 ~ 2011-05-26
    OF - Director → CIF 0
    Humphreys, Stephen Peter
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 12
    Beeton, Carol Ann
    Company Director/Secretary born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
    Beeton, Carol Ann
    Individual (3 offsprings)
    Officer
    ~ 1994-03-11
    OF - Secretary → CIF 0
  • 13
    Kirk, Richard John
    Chief Executive Officer born in May 1952
    Individual (10 offsprings)
    Officer
    ~ 2006-07-10
    OF - Director → CIF 0
  • 14
    Horsham, Ian David
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Borg-neal, Peter James
    International Operations Director born in June 1961
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 16
    O'byrne, Helen Sarah
    Solicitor
    Individual
    Officer
    2006-09-25 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 17
    Bryant, Claire
    Director born in June 1961
    Individual
    Officer
    1993-11-01 ~ 1994-02-11
    OF - Director → CIF 0
  • 18
    Stewart, Alan Bruce
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 19
    Sidbury, Adam
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PROJECTLINK MOTIVATION LIMITED

Previous names
PROJECTLINK PLC - 2003-09-29
ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
OVAL (139) LIMITED - 1984-03-16
Standard Industrial Classification
99999 - Dormant Company

  • PROJECTLINK MOTIVATION LIMITED
    Info
    PROJECTLINK PLC - 2003-09-29
    ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
    OVAL (139) LIMITED - 1984-03-16
    Registered number 01761693
    Pennyroyal Court, Station Road, Tring, Hertfordshire HP23 5QY
    Private Limited Company incorporated on 1983-10-14 and dissolved on 2018-02-20 (34 years 4 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.