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.
Hymas, Roger Frederick
Hymas, Roger Frederick
British company director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesHymas, Roger Frederick
British director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesHymas, Roger Frederick
British executive director bupa member born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesHymas, Roger Frederick
British managing director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU
Hymas, Roger Frederick
British managing director,strategic dv born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU
Hymas, Roger Frederick
British company director born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 10 Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
Hymas, Roger Frederick
born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 11 Horncastle, Mount Pleasant, Guildford, Surrey, GU2 4HZ, England
Mr Roger Frederick Hymas
British born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 12 Horncastle, Mount Pleasant, Guildford, Surrey, GU2 4HZ, England
- 1 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Officer
2024-12-12 ~ nowIIF 10 - Director → ME - 2 Horncastle, Mount Pleasant, Guildford, Surrey, EnglandActive Corporate (2 parents)Officer 2019-01-04 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2019-01-04 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove members → OE
- 3 18a Hollow Way Lane, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer 2012-07-12 ~ dissolvedIIF 5 - Director → ME
- 1 1 Angel Court, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer 1994-03-01 ~ 1998-01-06IIF 9 - Director → ME
- 2
BUPA TRUSTEES LIMITED
- nowSTOREGIFT LIMITED - 1994-08-22 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 1994-08-02 ~ 1995-10-18IIF 7 - Director → ME - 3
FRIENDS LIFE BHA LIMITED
- nowBUPA HEALTH ASSURANCE LIMITED - 2011-12-01BOARDEASY LIMITED - 1994-04-08 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1993-01-12 ~ 1997-05-12IIF 6 - Director → ME - 4 Burlington House, Piccadilly, LondonActive Corporate (10 parents)Officer 1998-07-02 ~ 2003-01-06IIF 1 - Director → ME
- 5HEALTH COMMISSIONING SERVICES LTD. - 2009-09-05 C/o Accountancy Summit Limited 144 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (2 parents)Equity (Company account)20,933 GBP2022-08-31Officer 2009-08-26 ~ 2015-04-24IIF 4 - Director → ME
- 6
SITEKIT CARE LTD
- nowSITEKIT COMMISSIONING LTD - 2022-04-04 C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (7 parents)Equity (Company account)-5,172 GBP2023-03-31Officer 2011-09-12 ~ 2016-03-11IIF 3 - Director → ME - 7
SITEKIT LIMITED
- nowSITEKIT SOLUTIONS LIMITED - 2013-05-13GAEL.NET LIMITED - 2003-05-06BAMBI ENGINEERING LIMITED - 1997-03-12 C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, EdinburghLiquidation Corporate (7 parents, 5 offsprings)Equity (Company account)3,621,122 GBP2023-03-31Officer 2011-04-01 ~ 2012-02-01IIF 2 - Director → ME - 8
THE BUPA FOUNDATION
- nowBUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-26 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer 1994-11-08 ~ 1998-09-29IIF 8 - Director → ME
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