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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 17
  • 1
    Durant, David Ethan
    Attorney born in October 1962
    Individual (6 offsprings)
    Officer
    2013-12-27 ~ 2014-07-22
    OF - Director → CIF 0
    Durant, David
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2015-04-26
    OF - Secretary → CIF 0
  • 2
    Wainhouse, Michelle Josephine
    Individual (25 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Strabo, James Vincent
    Managing Director Europe born in April 1970
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2014-07-09
    OF - Director → CIF 0
  • 4
    Tauscher, William Y
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2010-08-12 ~ 2013-12-27
    OF - Director → CIF 0
  • 5
    Kingsborough, Donald
    Ceo born in March 1947
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2010-08-12
    OF - Director → CIF 0
  • 6
    Kenny, Jonathan Paul Andrew
    Director born in August 1970
    Individual (23 offsprings)
    Officer
    2016-05-22 ~ 2018-08-07
    OF - Director → CIF 0
  • 7
    Dmochowski, Dan
    Senior Vice President born in December 1963
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2006-07-24
    OF - Director → CIF 0
  • 8
    Bower, Bruce Duncan
    Senior Vice President born in October 1961
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Dunn, Emily
    Senior Director Reg Compliance born in August 1978
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Del Santo, Larry
    Vice President born in June 1957
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Atkinson, John Russell
    Country Manager born in April 1965
    Individual (21 offsprings)
    Officer
    2006-07-24 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Howe, Matthew David
    Managing Director born in August 1971
    Individual (27 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2016-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Mabel Francis, Ms.
    Compliance Officer born in March 1959
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Moyna, David
    Finance Director born in September 1967
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2015-05-05
    OF - Director → CIF 0
  • 16
    BLACKHAWK NETWORK (EUROPE) LIMITED
    07956446
    Westside, London Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-04-19 ~ 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
  • 17
    6220, Stoneridge Mall Road, Pleasanton, California 94588, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-04-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACKHAWK NETWORK (UK) LTD.

Period: 2006-09-28 ~ 2022-10-11
Company number: 05802971
Registered names
BLACKHAWK NETWORK (UK) LTD. - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BLACKHAWK NETWORK (UK) LTD.
    Info
    BLACKHAWK MARKETING SERVICES (UK) LTD. - 2006-09-28
    Registered number 05802971
    Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 and dissolved on 2022-10-11 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.