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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 35
  • 1
    BHS (HOLDINGS) 2006 LIMITED
    05944286 04313887
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 2
    BRIMSLADE REGCO LIMITED
    13590414
    10 Norwich Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-02-03 ~ now
    IIF 4 - Director → ME
  • 3
    BUPA EUROPE INVESTMENTS LIMITED
    06716380
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 27 - 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 33 - Director → ME
  • 5
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    IIF 29 - Director → ME
  • 6
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BUPA GLOBAL HOLDINGS LIMITED
    - now 05550068
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-06-17 ~ 2022-09-16
    IIF 37 - Director → ME
  • 8
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2019-02-01 ~ now
    IIF 38 - 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 (36 parents)
    Officer
    2020-06-17 ~ 2022-09-16
    IIF 26 - Director → ME
  • 10
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    IIF 35 - Director → ME
  • 11
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    IIF 36 - 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 (28 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    IIF 25 - Director → ME
  • 13
    BUPA MALTA INVESTMENTS NO. 1 LIMITED
    FC027418 FC027417
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 23 - Director → ME
  • 14
    BUPA MALTA INVESTMENTS NO. 2 LIMITED
    FC027417 FC027418
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 24 - 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, 312 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    IIF 28 - 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 34 - Director → ME
  • 17
    HGH MIDCO 1 LIMITED
    13642978 13644440... (more)
    One, Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2024-04-18
    IIF 12 - Director → ME
    2024-08-08 ~ 2025-09-12
    IIF 15 - Director → ME
  • 18
    HGH MIDCO 2 LIMITED
    13644440 13642978... (more)
    One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2024-04-18
    IIF 13 - Director → ME
    2024-08-08 ~ 2025-09-12
    IIF 22 - 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 10 - Director → ME
    2024-08-08 ~ 2025-09-12
    IIF 19 - 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 21 - 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 18 - 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 16 - 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 17 - 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 14 - 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 11 - Director → ME
  • 26
    HYPERION EURO GROWTH LIMITED
    FC034726
    3rd Floor, 44, Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2024-01-18 ~ now
    IIF 20 - 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 3 - 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 5 - 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 2 - 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 6 - 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 7 - Director → ME
  • 32
    K3 ADVISORY LIMITED
    11509774
    10 Norwich Street, London, England
    Active Corporate (13 parents)
    Officer
    2026-02-03 ~ now
    IIF 1 - Director → ME
  • 33
    PLAINPRIME LIMITED
    04369816
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 34
    PREMIER INVESTMENT CONSULTING LIMITED
    13368355
    A M P House, Dingwall Road, Croydon, England
    Active Corporate (9 parents)
    Officer
    2026-02-03 ~ now
    IIF 8 - Director → ME
  • 35
    PREMIER PENSIONS MANAGEMENT LIMITED
    04692580 06036012... (more)
    Amp House, Dingwall Road, Croydon
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2026-02-03 ~ now
    IIF 9 - Director → ME

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