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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lister, Andrew William

    Related profiles found in government register
  • Lister, Andrew William
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Stag, The Green, Mentmore, Leighton Buzzard, LU7 0QF, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 3, Bath Place, London, EC2A 3DR, England

      IIF 3
    • 3, Bath Place, London, EC2A 3DR, United Kingdom

      IIF 4
  • Lister, Andrew William
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 100, High Street, Southgate, London, N14 6BN, United Kingdom

      IIF 5
    • Victor House, Old London Road, Wheatley, Oxford, OX33 1XW, England

      IIF 6
  • Lister, Andrew William
    British coo born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Grass Roots Group Uk Ltd, Pennyroyal Court, Tring, Herts, HP23 5QY, United Kingdom

      IIF 7
  • Lister, Andrew William
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lister, Anrew William
    British director born in June 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 38
  • Mr Andrew William Lister
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
child relation
Offspring entities and appointments 23
  • 1
    A LIST VENTURES LTD
    11456336
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,666.43 GBP2025-07-31
    Officer
    2018-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BLACKHAWK NETWORK EMEA LIMITED - now
    HAWK INCENTIVES LIMITED - 2022-11-21
    THE GRASS ROOTS GROUP UK LIMITED
    - 2018-05-02 04155659 01724108
    GRASS ROOTS GROUP UK LIMITED - 2001-06-13
    115CR (082) LIMITED - 2001-06-08
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    70,000 GBP2023-12-30
    Officer
    2016-10-07 ~ 2017-12-15
    IIF 37 - Director → ME
    2005-04-25 ~ 2012-11-05
    IIF 10 - Director → ME
    2013-02-18 ~ 2016-10-06
    IIF 35 - Director → ME
  • 3
    BONUSBOND LIMITED
    - now 01498416
    BONUSBOND HOLDINGS LIMITED - 1996-12-03
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 12 - Director → ME
    2013-03-14 ~ 2016-10-06
    IIF 11 - Director → ME
  • 4
    BREEZE-E ENTERPRISES LTD
    09224530
    C/o Northamptonshire County Council, George Row, Northamptonshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-10-24 ~ 2016-05-16
    IIF 7 - Director → ME
  • 5
    BROLLY ENTERPRISES LIMITED
    10753497
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 18 - Director → ME
  • 6
    CYCLESCHEME LIMITED
    05363678
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-02-18 ~ 2016-10-06
    IIF 27 - Director → ME
    2010-03-18 ~ 2012-11-05
    IIF 38 - Director → ME
    2016-10-07 ~ 2017-12-15
    IIF 21 - Director → ME
  • 7
    DIGITAL FIBRE LIMITED - now
    GRASS ROOTS DIGITAL FIBRE LIMITED
    - 2014-01-24 04972186
    DIGITAL FIBRE LIMITED - 2011-12-13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    182,992 GBP2021-12-31
    Officer
    2013-02-18 ~ 2013-03-11
    IIF 13 - Director → ME
  • 8
    GRASS ROOTS DMS LIMITED
    - now 06323856
    DELEGATE MANAGEMENT SERVICES LIMITED - 2008-12-17
    GRASS ROOTS DMS LIMITED - 2007-08-09
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-10-07 ~ 2017-12-15
    IIF 20 - Director → ME
    2013-02-18 ~ 2016-10-06
    IIF 30 - Director → ME
  • 9
    GRASS ROOTS HBI LIMITED
    - now 02854759
    HBI LIMITED - 2008-12-17
    HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30
    Linea, Harvest Crescent, Fleet, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    111 GBP2017-12-31
    Officer
    2016-10-07 ~ 2017-12-15
    IIF 14 - Director → ME
    2013-02-18 ~ 2016-10-06
    IIF 19 - Director → ME
  • 10
    GRASS ROOTS LIVE LIMITED
    - now 02129262
    MOYLES MOTIVATIONAL MARKETING LIMITED - 2008-12-12
    Linea, Harvest Crescent, Fleet, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    30,840 GBP2017-12-31
    Officer
    2016-10-07 ~ 2017-12-15
    IIF 29 - Director → ME
    2013-02-18 ~ 2016-10-06
    IIF 28 - Director → ME
  • 11
    GRASS ROOTS MEETINGS & EVENTS LIMITED
    - now 01092681
    GRASS ROOTS MEETINGS AND EVENTS LIMITED
    - 2013-10-03 01092681
    GRASS ROOTS EVENTCOM LIMITED
    - 2013-10-02 01092681
    MARITZ EUROPA LIMITED - 2008-12-12
    MARITZ HOLDINGS LIMITED - 1993-08-09
    MARITZ LIMITED - 1984-12-05
    MARITZ TRAVEL LIMITED - 1979-12-31
    Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2013-02-18 ~ 2016-10-06
    IIF 34 - Director → ME
  • 12
    GRG ONE FEE LIMITED
    - now 04928458
    EVER 2207 LIMITED - 2003-11-14
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-02-18 ~ 2016-10-06
    IIF 23 - Director → ME
    2016-10-07 ~ dissolved
    IIF 17 - Director → ME
  • 13
    GRG PUBLIC RESOURCES LIMITED
    - now 02946432
    STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    598,064 GBP2020-12-31
    Officer
    2013-02-18 ~ 2014-05-06
    IIF 33 - Director → ME
  • 14
    HAWK INCENTIVES HOLDINGS LIMITED - now
    THE GRASS ROOTS GROUP HOLDINGS LIMITED
    - 2018-05-03 01724108
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
    THE GRASS ROOTS GROUP PLC
    - 2016-06-06 01724108 04155659
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    LAKELAST LIMITED - 1983-05-31
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Equity (Company account)
    14,000 GBP2023-12-30
    Officer
    2016-10-07 ~ 2017-12-15
    IIF 26 - Director → ME
    2013-02-18 ~ 2016-10-06
    IIF 36 - Director → ME
    2008-04-28 ~ 2012-11-05
    IIF 8 - Director → ME
  • 15
    HAWK INCENTIVES TRUST COMPANY LIMITED - now
    THE GRASS ROOTS GROUP TRUST COMPANY LIMITED
    - 2018-05-16 03193040
    FORAY 944 LIMITED - 1996-10-01
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-01-19 ~ 2012-11-05
    IIF 9 - Director → ME
    2013-02-18 ~ 2013-04-05
    IIF 25 - Director → ME
  • 16
    MOTIVATES HOLDINGS LIMITED
    16657519
    3 Bath Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 3 - Director → ME
  • 17
    MOTIVATES INC. LIMITED
    - now 11319734
    BAAM SOLUTIONS LIMITED - 2018-05-14
    3 Bath Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-06-20 ~ 2018-06-20
    IIF 5 - Director → ME
    2018-06-20 ~ now
    IIF 4 - Director → ME
  • 18
    PROJECTLINK MOTIVATION LIMITED
    - now 01761693
    PROJECTLINK PLC - 2003-09-29
    ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
    OVAL (139) LIMITED - 1984-03-16
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-02-18 ~ 2016-10-06
    IIF 32 - Director → ME
    2016-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 19
    PV HOLDCO LIMITED
    - now 12938731
    STRATS HOLDCO LIMITED - 2021-01-13
    Victor House Old London Road, Wheatley, Oxford, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    9,690 GBP2024-03-31
    Officer
    2022-07-06 ~ 2023-10-30
    IIF 6 - Director → ME
  • 20
    RECOVERY MANAGEMENT SERVICES LIMITED
    02948091
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    284,673 GBP2020-12-31
    Officer
    2013-02-18 ~ 2014-05-06
    IIF 15 - Director → ME
  • 21
    THE GRASS ROOTS FOUNDATION
    06682703
    Pennyroyal Court, Station Road, Tring, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 24 - Director → ME
  • 22
    THE GRASS ROOTS PARTNERSHIP LIMITED
    - now 07044127
    GREEN CELL TECHNOLOGIES LIMITED - 2012-08-13
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 16 - Director → ME
    2013-02-18 ~ 2016-10-06
    IIF 31 - Director → ME
  • 23
    THE STAG AT MENTMORE LTD
    12087908
    The Stag The Green, Mentmore, Leighton Buzzard, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    725,847 GBP2021-12-31
    Officer
    2023-07-03 ~ now
    IIF 1 - Director → ME

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