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 3
  • 1
    Wainhouse, Michelle Josephine
    Individual (22 offsprings)
    Officer
    2015-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    2016-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Howe, Matthew
    Managing Director born in August 1971
    Individual (24 offsprings)
    Officer
    2014-07-09 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Moyna, David
    Finance Director born in September 1967
    Individual
    Officer
    2012-02-20 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Strabo, Jim
    Managing Director Europe born in April 1970
    Individual
    Officer
    2012-02-20 ~ 2014-01-09
    OF - Director → CIF 0
  • 3
    Richesson, Kirsten Ellen
    Attorney born in September 1969
    Individual (13 offsprings)
    Officer
    2015-04-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Kenny, Jonathan Paul Andrew
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2016-05-22 ~ 2018-08-07
    OF - Director → CIF 0
  • 5
    Dmochowski, Dan
    Exec born in December 1963
    Individual
    Officer
    2012-02-20 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Durant, David Ethan
    Attorney born in October 1962
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-04-27
    OF - Director → CIF 0
    Durant, David
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2015-04-26
    OF - Secretary → CIF 0
  • 7
    6220 Stoneridge Mall Road, Pleasanton, Ca, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    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
parent relation
Company in focus

BLACKHAWK NETWORK (EUROPE) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BLACKHAWK NETWORK (EUROPE) LIMITED
    Info
    Registered number 07956446
    Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD
    Private Limited Company incorporated on 2012-02-20 and dissolved on 2024-07-02 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • BLACKHAWK NETWORK (EUROPE) LIMITED
    S
    Registered number 07956446
    Westside, London Road, Hemel Hempstead, Hertfordshire, England, HP3 9TD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BLACKHAWK NETWORK (EUROPE) LIMITED
    S
    Registered number 07956446
    Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BLACKHAWK MARKETING SERVICES (UK) LTD. - 2006-09-28
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,396,555 GBP2023-12-31
    Person with significant control
    2020-08-06 ~ 2024-08-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.