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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hymas, Roger Frederick

    Related profiles found in government register
  • Hymas, Roger Frederick
    British 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 IIF 2 IIF 3
  • 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 4
    • Sitekit House, Broom Place, Portree, Isle Of Skye, IV51 9HL

      IIF 5
  • 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 6
    • Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU

      IIF 7
    • Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU, United Kingdom

      IIF 8
  • 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 9 IIF 10
  • 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 11
  • 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 12
  • Hymas, Roger Frederick
    British 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 13
  • Hymas, Roger Frederick
    born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • Horncastle, Mount Pleasant, Guildford, Surrey, GU2 4HZ, England

      IIF 14
  • 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 15
child relation
Offspring entities and appointments 14
  • 1
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    1 Angel Court, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    1994-03-01 ~ 1998-01-06
    IIF 12 - Director → ME
  • 2
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED
    - 1994-08-22 02949771
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1994-08-02 ~ 1995-10-18
    IIF 10 - Director → ME
  • 3
    BUPA WELLBEING LIMITED
    - now 01404329
    BUPA CORPORATE RISKS LIMITED
    - 1995-04-06 01404329
    FYLDE COAST INDEPENDENT HOSPITAL (LAND HOLDINGS) LIMITED
    - 1991-07-09 01404329
    GAFFSPAR LIMITED
    - 1979-12-31 01404329
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-05) ~ 1995-10-18
    IIF 3 - Director → ME
  • 4
    COMMUNITY SPONSORS CHARITY
    05979522
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2024-12-12 ~ now
    IIF 13 - Director → ME
  • 5
    EMR HEALTH INSURANCE SERVICES LIMITED - now
    RUBICON HEALTH LIMITED
    - 2007-10-10 02104155
    EXECUTIVE HEALTHCARE LIMITED
    - 2002-08-27 02104155
    C/o Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-12-13 ~ 2006-12-28
    IIF 2 - Director → ME
  • 6
    FRIENDS LIFE BHA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED
    - 1994-04-08 02774803
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    1993-01-12 ~ 1997-05-12
    IIF 9 - Director → ME
  • 7
    FRIENDS OF THE ROYAL ACADEMY(THE)
    01291535
    Burlington House, Piccadilly, London
    Active Corporate (75 parents)
    Officer
    1998-07-02 ~ 2003-01-06
    IIF 4 - Director → ME
  • 8
    HEALTH CARE NAVIGATOR LLP
    OC425476 03166598
    Horncastle, Mount Pleasant, Guildford, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-01-04 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 15 - Right to appoint or remove members OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    HEALTH CARE NAVIGATOR LTD
    - now 03166598 OC425476
    PRINCIPAL RENTAHOME LIMITED - 1998-06-25
    FIRST PROPERTYMASTER LIMITED - 1997-10-08
    6 Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-02-18 ~ dissolved
    IIF 1 - Director → ME
  • 10
    HEALTHCARE COMMISSIONING SERVICES LTD.
    - now 07002014
    HEALTH COMMISSIONING SERVICES LTD.
    - 2009-09-05 07002014
    C/o Accountancy Summit Limited 144 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ 2015-04-24
    IIF 7 - Director → ME
  • 11
    HEALTHWORKS CSS LIMITED
    08140167
    18a Hollow Way Lane, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 8 - Director → ME
  • 12
    SITEKIT CARE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-06
    SITEKIT COMMISSIONING LTD
    - 2022-04-04 07769831
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2011-09-12 ~ 2016-03-11
    IIF 6 - Director → ME
  • 13
    SITEKIT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-06
    SITEKIT SOLUTIONS LIMITED
    - 2013-05-13 SC116007 SC426248
    GAEL.NET LIMITED - 2003-05-06
    BAMBI ENGINEERING LIMITED - 1997-03-12
    C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (11 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2012-02-01
    IIF 5 - Director → ME
  • 14
    THE BUPA FOUNDATION
    - now 01414385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-15
    Dissolved on 2014-10-11
    BUPA MEDICAL FOUNDATION LIMITED(THE)
    - 1996-04-26 01414385
    8 Salisbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    1994-11-08 ~ 1998-09-29
    IIF 11 - Director → ME

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