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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 14
  • 1
    Boyd, Nicola Jane
    Director born in April 1981
    Individual (17 offsprings)
    Officer
    2011-07-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Boland, Robert Alan
    Group Director born in September 1981
    Individual (15 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Gaunt, Joseph
    Managing Director born in December 1981
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2016-10-16
    OF - Director → CIF 0
  • 4
    Elliott, Glenn
    Director born in September 1972
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Healy, Gareth Patrick
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2010-10-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 6
    Butler, Douglas Andrew
    Executive - Software Services born in August 1964
    Individual (19 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Hurd-wood, Richard William
    Chief Operating Officer born in May 1954
    Individual (23 offsprings)
    Officer
    2014-11-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 8
    Smith, Andrew
    Uk born in August 1959
    Individual (93 offsprings)
    Officer
    2011-05-03 ~ 2013-08-09
    OF - Director → CIF 0
    Smith, Andrew
    Individual (93 offsprings)
    Officer
    2011-05-03 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 9
    Morii, Elli
    Chief Financial Officer born in May 1973
    Individual (27 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (56 offsprings)
    Officer
    2010-10-11 ~ 2015-08-07
    OF - Director → CIF 0
  • 11
    Murphy, Charles Furber
    Director born in June 1953
    Individual (61 offsprings)
    Officer
    2010-12-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 12
    Duffy, Neil Anthony
    Cfo born in March 1966
    Individual (83 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 13
    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, 402 offsprings)
    Officer
    2013-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    INTERNATIONAL BENEFITS HOLDINGS LIMITED
    - now 07430816
    ANTHOLDCO LIMITED - 2011-06-20
    265, Tottenham Court Road, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASPERITY EMPLOYEE BENEFITS GROUP LTD

Period: 2013-10-10 ~ 2024-04-25
Company number: 07402459
Registered names
ASPERITY EMPLOYEE BENEFITS GROUP LTD - Dissolved 05696250
ANTBIDCO LIMITED - 2011-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASPERITY EMPLOYEE BENEFITS GROUP LTD
    Info
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2013-10-10
    Registered number 07402459
    265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-11 and dissolved on 2024-04-25 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ASPERITY EMPLOYEE BENEFITS GROUP LIMITED
    S
    Registered number 7402459
    265, Tottenham Court Road, London, England, W1T 7RQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REWARD GATEWAY (UK) LTD
    - now 05696250
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.