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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hymas, Roger Frederick

    Related profiles found in government register
  • Hymas, Roger Frederick
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU

      IIF 1

    • Sitekit House, Broom Place, Portree, Isle Of Skye, IV51 9HL

      IIF 2
  • Hymas, Roger Frederick
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF, England

      IIF 3

    • Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU

      IIF 4

    • Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU, United Kingdom

      IIF 5
  • Hymas, Roger Frederick
    British executive director bupa member born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU

      IIF 6 IIF 7
  • Hymas, Roger Frederick
    British managing director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU

      IIF 8
  • Hymas, Roger Frederick
    British managing director,strategic dv born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU

      IIF 9
  • Hymas, Roger Frederick
    British company director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 10
  • Hymas, Roger Frederick
    born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Horncastle, Mount Pleasant, Guildford, Surrey, GU2 4HZ, England

      IIF 11
  • Mr Roger Frederick Hymas
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Horncastle, Mount Pleasant, Guildford, Surrey, GU2 4HZ, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents)
    Officer
    2024-12-12 ~ now
    IIF 10 - director → ME
  • 2
    Horncastle, Mount Pleasant, Guildford, Surrey, England
    Corporate (2 parents)
    Officer
    2019-01-04 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 3
    18a Hollow Way Lane, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 5 - director → ME
Ceased 8
  • 1
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    1994-03-01 ~ 1998-01-06
    IIF 9 - director → ME
  • 2
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-08-02 ~ 1995-10-18
    IIF 7 - director → ME
  • 3
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-12 ~ 1997-05-12
    IIF 6 - director → ME
  • 4
    Burlington House, Piccadilly, London
    Corporate (10 parents)
    Officer
    1998-07-02 ~ 2003-01-06
    IIF 1 - director → ME
  • 5
    HEALTH COMMISSIONING SERVICES LTD. - 2009-09-05
    C/o Accountancy Summit Limited 144 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,933 GBP2022-08-31
    Officer
    2009-08-26 ~ 2015-04-24
    IIF 4 - director → ME
  • 6
    SITEKIT COMMISSIONING LTD - 2022-04-04
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (7 parents)
    Equity (Company account)
    -5,172 GBP2023-03-31
    Officer
    2011-09-12 ~ 2016-03-11
    IIF 3 - director → ME
  • 7
    SITEKIT SOLUTIONS LIMITED - 2013-05-13
    GAEL.NET LIMITED - 2003-05-06
    BAMBI ENGINEERING LIMITED - 1997-03-12
    C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    3,621,122 GBP2023-03-31
    Officer
    2011-04-01 ~ 2012-02-01
    IIF 2 - director → ME
  • 8
    BUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-26
    8 Salisbury Square, London
    Dissolved corporate (13 parents)
    Officer
    1994-11-08 ~ 1998-09-29
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.