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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

Roberts, Gareth Huw

child relation
Offspring entities and appointments 38
  • 1
    BHS (HOLDINGS) 2006 LIMITED
    05944286 04313887
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BRIMSLADE REGCO LIMITED
    13590414
    10 Norwich Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-02-03 ~ now
    IIF 22 - Director → ME
  • 3
    BUPA EUROPE INVESTMENTS LIMITED
    06716380
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    IIF 10 - Director → ME
  • 6
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    BUPA GLOBAL HOLDINGS LIMITED
    - now 05550068
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-06-17 ~ 2022-09-16
    IIF 18 - Director → ME
  • 8
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (23 parents)
    Officer
    2019-02-01 ~ now
    IIF 41 - Director → ME
  • 9
    BUPA INTERNATIONAL MARKETS LIMITED
    - now 01419145
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2020-06-17 ~ 2022-09-16
    IIF 7 - Director → ME
  • 10
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    IIF 16 - Director → ME
  • 11
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    IIF 17 - Director → ME
  • 12
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    IIF 6 - Director → ME
  • 13
    BUPA MALTA INVESTMENTS NO. 1 LIMITED
    FC027418 FC027417
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 1 - Director → ME
  • 14
    BUPA MALTA INVESTMENTS NO. 2 LIMITED
    FC027417 FC027418
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 2 - Director → ME
  • 15
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    IIF 9 - Director → ME
  • 16
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-03-05 ~ 2022-09-16
    IIF 15 - Director → ME
  • 17
    HGH MIDCO 1 LIMITED
    13642978 13644440... (more)
    One, Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-08 ~ 2025-09-12
    IIF 33 - Director → ME
    2024-01-18 ~ 2024-04-18
    IIF 30 - Director → ME
  • 18
    HGH MIDCO 2 LIMITED
    13644440 13646017... (more)
    One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2024-04-18
    IIF 31 - Director → ME
    2024-08-08 ~ 2025-09-12
    IIF 40 - Director → ME
  • 19
    HGH MIDCO 3 LIMITED
    13646017 13644440... (more)
    One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2024-01-18 ~ 2024-04-18
    IIF 28 - Director → ME
    2024-08-08 ~ 2025-09-12
    IIF 37 - Director → ME
  • 20
    HIG FINANCE 2 LIMITED
    10842605 08721671
    One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-01-18 ~ 2025-09-12
    IIF 39 - Director → ME
  • 21
    HIG FINANCE LIMITED
    08721671 10842605
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2025-09-12
    IIF 36 - Director → ME
  • 22
    HOWDEN GROUP SERVICES LIMITED
    - now 02937399 12808973... (more)
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2023-05-04 ~ 2025-09-12
    IIF 34 - Director → ME
  • 23
    HOWDEN UK REFINANCE 2 PLC
    15326844 15326824... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-08 ~ 2025-09-12
    IIF 35 - Director → ME
  • 24
    HOWDEN UK REFINANCE PLC
    15326824 15259498... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-08 ~ 2025-09-12
    IIF 32 - Director → ME
  • 25
    HYPERION DEVELOPMENT UK LIMITED
    09348999
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2025-09-12
    IIF 29 - Director → ME
  • 26
    HYPERION EURO GROWTH LIMITED
    FC034726
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2024-01-18 ~ 2025-09-12
    IIF 38 - Director → ME
  • 27
    ISIO GROUP LIMITED
    - now 12273083
    ISERAN BIDCO LIMITED - 2020-03-31
    10 Norwich Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2026-02-03 ~ now
    IIF 21 - Director → ME
  • 28
    ISIO INVESTMENT SOLUTIONS LIMITED
    - now 03981512
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    10 Norwich Street, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2026-02-03 ~ now
    IIF 23 - Director → ME
  • 29
    ISIO PENSIONS LIMITED
    - now 09447994
    ISIO PENSIONS SERVICES LIMITED - 2023-07-25
    DELOITTE PENSIONS SERVICES LIMITED - 2023-06-13
    10 Norwich Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2026-02-03 ~ now
    IIF 20 - Director → ME
  • 30
    ISIO SERVICES LIMITED
    - now 12272858
    ISERAN REGCO LIMITED - 2020-03-31
    ISERAN MIDCO 3 LIMITED - 2019-11-13
    10 Norwich Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-02-03 ~ now
    IIF 24 - Director → ME
  • 31
    ISIO WEALTH PLANNING LIMITED
    - now 06036012
    PREMIER BENEFIT SOLUTIONS LIMITED - 2024-04-18
    PREMIER PENSIONS SOLUTIONS LIMITED - 2007-12-05
    PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED - 2007-01-10
    Amp House, Dingwall Road, Croydon
    Active Corporate (12 parents)
    Officer
    2026-02-03 ~ now
    IIF 25 - Director → ME
  • 32
    K3 ADVISORY LIMITED
    11509774
    10 Norwich Street, London, England
    Active Corporate (13 parents)
    Officer
    2026-02-03 ~ now
    IIF 19 - Director → ME
  • 33
    PLAINPRIME LIMITED
    04369816
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 34
    PREMIER COMPANIES TRUSTEES LIMITED
    - now 08934544 09167827
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-18 during the appointment or period of control
    Commencement of winding up on 2026-06-18 during the appointment or period of control
    PREMIER TRUSTEES LIMITED - 2014-06-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Officer
    2026-05-19 ~ now
    IIF 3 - Director → ME
  • 35
    PREMIER INVESTMENT CONSULTING LIMITED
    13368355
    A M P House, Dingwall Road, Croydon, England
    Active Corporate (9 parents)
    Officer
    2026-02-03 ~ now
    IIF 26 - Director → ME
  • 36
    PREMIER LIFE TRUSTEES LIMITED
    09167827 08934544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-18 during the appointment or period of control
    Commencement of winding up on 2026-06-18 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2026-05-19 ~ now
    IIF 4 - Director → ME
  • 37
    PREMIER MASTERTRUSTS LIMITED
    08934558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-18 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-18 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2026-05-19 ~ now
    IIF 5 - Director → ME
  • 38
    PREMIER PENSIONS MANAGEMENT LIMITED
    04692580 06036012... (more)
    Amp House, Dingwall Road, Croydon
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2026-02-03 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.