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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 6
  • 1
    Johnson, Timothy Neil
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2017-06-06 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Lemenager, Leslie
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Ballard, Richard Henry
    Individual (36 offsprings)
    Officer
    2017-05-10 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 4
    Burns, Nicholas Mackenzie Herbert
    Company Director born in March 1967
    Individual (62 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Childs, Mark James
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Mr Mark James Childs
    Born in April 1965
    Individual (16 offsprings)
    Person with significant control
    2017-03-28 ~ 2017-06-06
    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
  • 6
    GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    - now 04093521
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27 04093521
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    Walbrook Building, 25 Walbrook, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2017-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOTAL REWARD GROUP (HOLDINGS) LIMITED

Period: 2017-03-28 ~ 2020-04-07
Company number: 10695770
Registered name
TOTAL REWARD GROUP (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOTAL REWARD GROUP (HOLDINGS) LIMITED
    Info
    Registered number 10695770
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 and dissolved on 2020-04-07 (3 years). The status of the company number is Dissolved.
    CIF 0
  • TOTAL REWARD GROUP (HOLDINGS) LIMITED
    S
    Registered number 10695770
    Progress House, 404 Brighton Road, South Croydon, Surrey, United Kingdom, CR2 6AN
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • TOTAL REWARD GROUP (HOLDINGS) LIMITED
    S
    Registered number 10695770
    Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Company Limited By Shares in Companies House, England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    REWARD MANAGEMENT LIMITED
    05511946
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-05-12 ~ 2019-11-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TOTAL REWARD ACADEMY LTD
    07123053
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TOTAL REWARD CAREERS LTD
    05874710
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.