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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
Active 4
  • 1
    Erulin, Arnaud
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Third Floor, 1, Dean Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Tanguy, Julien
    Chief Financial Officer born in September 1972
    Individual
    Officer
    2023-05-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Morii, Elli
    Chief Financial Officer born in May 1973
    Individual (14 offsprings)
    Officer
    2019-08-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Whitcombe, Richard Arthur
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2009-02-23
    OF - Director → CIF 0
    Whitcombe, Richard Arthur
    Born in December 1949
    Individual (2 offsprings)
    2010-05-17 ~ 2011-08-26
    OF - Director → CIF 0
  • 4
    Smith, Andrew
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2011-05-03 ~ 2013-08-09
    OF - Director → CIF 0
    Smith, Andrew
    Individual (57 offsprings)
    Officer
    2011-05-03 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 5
    Hurd-wood, Richard William
    Chief Operating Officer born in May 1954
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 6
    N1 Creative Ltd
    Individual
    Officer
    2006-02-02 ~ 2006-09-09
    OF - Director → CIF 0
  • 7
    Lavery, Thomas Paul
    Sales Director born in July 1984
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2016-07-07
    OF - Director → CIF 0
  • 8
    Kanval, Rizwan
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2008-08-20
    OF - Director → CIF 0
    Kanval, Rizwan
    Accountant born in February 1977
    Individual (2 offsprings)
    2010-05-17 ~ 2011-08-26
    OF - Director → CIF 0
  • 9
    Butler, Douglas Andrew
    Executive - Software Services born in August 1964
    Individual (11 offsprings)
    Officer
    2016-07-07 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Elliott, Glenn
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    Mackie, William Gavin, Dr
    Creative Director born in July 1971
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2007-07-18
    OF - Director → CIF 0
    Mackie, Gavin William
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 12
    Sibast, Kristian
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2011-08-26
    OF - Director → CIF 0
  • 13
    Craik, Helen Campbell
    Operations Director born in September 1957
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2010-12-01
    OF - Director → CIF 0
    Craik, Helen Campbell
    Operations Director
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 14
    Gaunt, Joseph
    Managing Director born in December 1981
    Individual
    Officer
    2014-11-28 ~ 2016-10-16
    OF - Director → CIF 0
  • 15
    Murphy, Charles Furber
    Chartered Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2011-05-03
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 16
    Farrow, George Rodney
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2015-08-08
    OF - Director → CIF 0
  • 17
    Boland, Robert Alan
    Group Director born in September 1981
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ 2023-05-16
    OF - Director → CIF 0
  • 18
    Whitcombe-sharp, Jennifer Ruth
    Non Executive Director born in October 1982
    Individual
    Officer
    2010-05-17 ~ 2011-08-26
    OF - Director → CIF 0
  • 19
    Whitcombe, Christopher John
    Operations Director born in December 1982
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 20
    Duffy, Neil Anthony
    Cfo born in March 1966
    Individual (19 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 21
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-02-02 ~ 2006-02-02
    PE - Nominee Secretary → CIF 0
  • 22
    265, Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-28 ~ 2024-11-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    ASPERITY EMPLOYEE BENEFITS GROUP LTD - now
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2011-06-20
    265, Tottenham Court Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REWARD GATEWAY (UK) LTD

Previous names
ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
EMPLOYEE BENEFITS LIMITED - 2006-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • REWARD GATEWAY (UK) LTD
    Info
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2013-10-10
    Registered number 05696250
    Third Floor, 1 Dean Street, London W1D 3RB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • REWARD GATEWAY (UK) LTD
    S
    Registered number 05696250
    265, Tottenham Court Road, London, England, W1T 7RQ
    Private Limited Company in The Registrar Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1989-10-20
    Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
    CAPITAL INCENTIVES LIMITED - 1983-08-19
    KEYLOAN LIMITED - 1983-08-12
    Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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