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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 28
  • 1
    Gaunt, Joseph
    Managing Director born in December 1981
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2016-10-16
    OF - Director → CIF 0
  • 2
    Farrow, George Rodney
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2015-08-08
    OF - Director → CIF 0
  • 3
    Tanguy, Julien
    Chief Financial Officer born in September 1972
    Individual (8 offsprings)
    Officer
    2023-05-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Butler, Douglas Andrew
    Executive - Software Services born in August 1964
    Individual (19 offsprings)
    Officer
    2016-07-07 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Whitcombe-sharp, Jennifer Ruth
    Non Executive Director born in October 1982
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2011-08-26
    OF - Director → CIF 0
  • 6
    Kanval, Rizwan
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2007-10-22 ~ 2008-08-20
    OF - Director → CIF 0
    Kanval, Rizwan
    Accountant born in February 1977
    Individual (6 offsprings)
    2010-05-17 ~ 2011-08-26
    OF - Director → CIF 0
  • 7
    Murphy, Charles Furber
    Chartered Accountant born in June 1953
    Individual (65 offsprings)
    Officer
    2007-10-22 ~ 2011-05-03
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (65 offsprings)
    Officer
    2007-09-17 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 8
    Mackie, William Gavin, Dr
    Creative Director born in July 1971
    Individual (5 offsprings)
    Officer
    2007-04-13 ~ 2007-07-18
    OF - Director → CIF 0
    Mackie, Gavin William
    Individual (5 offsprings)
    Officer
    2006-02-02 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 9
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (64 offsprings)
    Officer
    2022-12-31 ~ 2026-02-03
    OF - Director → CIF 0
  • 10
    Elliott, Glenn
    Director born in September 1972
    Individual (19 offsprings)
    Officer
    2006-02-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    Erulin, Arnaud
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Whitcombe, Christopher John
    Operations Director born in December 1982
    Individual (7 offsprings)
    Officer
    2007-04-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Lavery, Thomas Paul
    Sales Director born in July 1984
    Individual (3 offsprings)
    Officer
    2011-08-16 ~ 2016-07-07
    OF - Director → CIF 0
  • 14
    Craik, Helen Campbell
    Operations Director born in September 1957
    Individual (12 offsprings)
    Officer
    2007-04-20 ~ 2010-12-01
    OF - Director → CIF 0
    Craik, Helen Campbell
    Operations Director
    Individual (12 offsprings)
    Officer
    2007-07-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 15
    Hurd-wood, Richard William
    Chief Operating Officer born in May 1954
    Individual (24 offsprings)
    Officer
    2014-11-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 16
    Sibast, Kristian
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ 2011-08-26
    OF - Director → CIF 0
  • 17
    N1 Creative Ltd
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2006-09-09
    OF - Director → CIF 0
  • 18
    Aflalo, Thierry
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 19
    Morii, Elli
    Chief Financial Officer born in May 1973
    Individual (27 offsprings)
    Officer
    2019-08-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 20
    Smith, Andrew
    Finance Director born in August 1959
    Individual (97 offsprings)
    Officer
    2011-05-03 ~ 2013-08-09
    OF - Director → CIF 0
    Smith, Andrew
    Individual (97 offsprings)
    Officer
    2011-05-03 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 21
    Duffy, Neil Anthony
    Cfo born in March 1966
    Individual (83 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 22
    Whitcombe, Richard Arthur
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2009-02-23
    OF - Director → CIF 0
    Whitcombe, Richard Arthur
    Born in December 1949
    Individual (3 offsprings)
    2010-05-17 ~ 2011-08-26
    OF - Director → CIF 0
  • 23
    Boland, Robert Alan
    Group Director born in September 1981
    Individual (15 offsprings)
    Officer
    2018-07-02 ~ 2023-05-16
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    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 (17 parents, 427 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 25
    ASPERITY EMPLOYEE BENEFITS GROUP LTD - now 07402459 05696250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2024-04-25
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2011-06-20
    265, Tottenham Court Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    RG ENGAGEMENT GROUP 2 LIMITED
    09704679 09704758... (more)
    265, Tottenham Court Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-06-28 ~ 2024-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-02-02 ~ 2006-02-02
    OF - Nominee Secretary → CIF 0
  • 28
    ERG BIDCO LIMITED
    13352237
    Third Floor, 1, Dean Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REWARD GATEWAY (UK) LTD

Period: 2013-10-10 ~ now
Company number: 05696250
Registered names
REWARD GATEWAY (UK) LTD - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 5
  • 1
    BENEFEX ONLINE BENEFITS LIMITED
    07098595
    90 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    CIF 5 - Director → ME
  • 2
    BENEPLACE UK LIMITED
    06427657
    3rd Floor,88-94 Westbourne Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    CIF 4 - Director → ME
  • 3
    CHILDCARE VOUCHERS LIMITED
    - now 02420196
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1989-10-20
    Third Floor, 1 Dean Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    EDENRED (INCENTIVES & MOTIVATION) LIMITED
    - now 00564585
    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 (38 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED
    00863465
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (23 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 22 April 2026 and licensed under the Open Government Licence v3.0.