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
  • 1
    Wainhouse, Michelle Josephine
    Individual (22 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, David Thomas
    Chief Financial Officer And Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03
    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
    Westside, London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,281,000 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Mellman, Laurence
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Egerton-king, Nigel David
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2011-05-24
    OF - Director → CIF 0
    Egerton-king, Nigel David
    Individual (13 offsprings)
    Officer
    1997-06-30 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 3
    Lister, Andrew William
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2011-01-19 ~ 2012-11-05
    OF - Director → CIF 0
    2013-02-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 4
    Evans, Marian
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 5
    Burrage, Richard Charles
    Director born in September 1946
    Individual
    Officer
    1996-09-09 ~ 2008-03-20
    OF - Director → CIF 0
    Burrage, Richard Charles
    Individual
    Officer
    1996-09-09 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Ulrich, Jerry Neil
    Chief Financial Officer born in November 1954
    Individual
    Officer
    2016-10-06 ~ 2017-10-23
    OF - Director → CIF 0
  • 7
    Evans, David William
    Director born in November 1947
    Individual (90 offsprings)
    Officer
    1996-09-09 ~ 2013-02-18
    OF - Director → CIF 0
    Evans, David William
    Chairman & Chief Executive born in November 1947
    Individual (90 offsprings)
    2013-04-05 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Eggar, Jonathan Neil
    Director born in April 1976
    Individual (17 offsprings)
    Officer
    2013-04-05 ~ 2014-03-03
    OF - Director → CIF 0
  • 9
    Richesson, Kirsten Ellen
    General Counsel And Secretary born in September 1969
    Individual (13 offsprings)
    Officer
    2016-10-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 10
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1996-05-01 ~ 1996-09-09
    OF - Nominee Director → CIF 0
  • 11
    King, Richard
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    2013-02-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 12
    O'byrne, Helen Sarah
    Solicitor born in December 1965
    Individual
    Officer
    2011-01-19 ~ 2012-11-05
    OF - Director → CIF 0
    O'byrne, Helen Sarah
    Individual
    Officer
    2006-09-25 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 13
    Garner Iii, Charles Oren
    Director born in March 1970
    Individual
    Officer
    2017-10-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 14
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    1996-05-01 ~ 1996-09-09
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    1996-05-01 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
  • 15
    Solomon, Nathaniel
    Director born in November 1925
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Lockie, Joan B.
    None Supplied born in June 1960
    Individual
    Officer
    2018-09-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 17
    Hackett, David John
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2016-10-06
    OF - Director → CIF 0
parent relation
Company in focus

HAWK INCENTIVES TRUST COMPANY LIMITED

Previous names
THE GRASS ROOTS GROUP TRUST COMPANY LIMITED - 2018-05-16
FORAY 944 LIMITED - 1996-10-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
  • HAWK INCENTIVES TRUST COMPANY LIMITED
    Info
    THE GRASS ROOTS GROUP TRUST COMPANY LIMITED - 2018-05-16
    FORAY 944 LIMITED - 1996-10-01
    Registered number 03193040
    Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD
    Private Limited Company incorporated on 1996-05-01 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.