The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Allan, Nicholas James
    Ceo born in October 1971
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcnair Scott, Sally Kathleen
    General Counsel born in November 1972
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mcnair Scott, Sally Kathleen
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fleming, Kathryn Elizabeth
    Chief Financial Officer born in April 1971
    Individual (8 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 4
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    Cottons Centre, Cottons Centre, Cottons Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Grose, Christopher James
    Director born in October 1942
    Individual
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Fenning, Richard John
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Edwards, John Cameron
    Director born in August 1940
    Individual
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 4
    Bridges, Stuart John
    Finance Director born in September 1960
    Individual (6 offsprings)
    Officer
    2018-08-22 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Power, Sandra Ethel
    Accountant
    Individual
    Officer
    1992-02-06 ~ 1993-03-29
    OF - Secretary → CIF 0
  • 6
    Sietsma, Kornelis Jan Hendrik Heim
    Managing Director born in March 1945
    Individual
    Officer
    1994-02-09 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Wakelin, Alan John
    Director born in February 1941
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Ward, Roger Brian
    Company Secretary born in October 1942
    Individual
    Officer
    1994-09-23 ~ 1996-09-03
    OF - Director → CIF 0
    Ward, Roger Brian
    Individual
    Officer
    1993-03-29 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 9
    Churton, David Nigel Vardon
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    ~ 2005-08-02
    OF - Director → CIF 0
  • 10
    Yamazaki, Junichi Masaharu
    Director born in August 1948
    Individual
    Officer
    1992-02-06 ~ 1993-06-01
    OF - Director → CIF 0
  • 11
    Plunkett, Peter Nicholas
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1992-02-06 ~ 1993-06-01
    OF - Director → CIF 0
  • 12
    Grubb, Edward Robert
    Director born in January 1958
    Individual
    Officer
    1992-02-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Gribbon, Angus
    Individual
    Officer
    2005-08-02 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 14
    Martin, Michael Richard
    Accountant born in August 1956
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
    Martin, Michael Richard
    Individual
    Officer
    ~ 1992-02-06
    OF - Secretary → CIF 0
  • 15
    Bedells, John Russell
    Born in June 1940
    Individual
    Officer
    1993-02-10 ~ 1993-06-01
    OF - Director → CIF 0
  • 16
    Disscenkhohen, Hermann
    Consultant born in December 1931
    Individual
    Officer
    1993-02-10 ~ 1993-06-01
    OF - Director → CIF 0
  • 17
    Westropp, Eric Mountefort
    Director born in March 1939
    Individual
    Officer
    2001-06-29 ~ 2002-07-11
    OF - Director → CIF 0
  • 18
    Carpenter, Gary Boyd
    Executive born in November 1957
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 19
    Symonds, Graham Leslie
    Cs
    Individual
    Officer
    1996-09-03 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 20
    Conyngham, John Stafford
    Barrister born in March 1952
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 2001-06-29
    OF - Director → CIF 0
    Conyngham, John Stafford
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ 2005-08-02
    OF - Secretary → CIF 0
    2011-03-30 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTROL RISKS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONTROL RISKS LIMITED
    Info
    Registered number 00148022
    6th Floor, 33 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 1917-07-20 (107 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.