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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 42
  • 1
    Martin, Michael Richard
    Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Westropp, Eric Mountefort
    Company Director born in March 1939
    Individual (8 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Conyngham, John Stafford
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2017-03-31
    OF - Director → CIF 0
    Conyngham, John Stafford
    Individual (15 offsprings)
    Officer
    2005-05-25 ~ 2005-08-02
    OF - Secretary → CIF 0
    2011-03-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Walton, Michael Edward D'arcy
    Businessman born in November 1943
    Individual (33 offsprings)
    Officer
    1993-05-26 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Ely, Dominic Robert
    Executive born in June 1972
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2011-07-30
    OF - Director → CIF 0
  • 6
    Fry, Jonathan Michael
    Company Director born in August 1937
    Individual (23 offsprings)
    Officer
    2000-04-06 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Levett, Timothy Roland
    Director born in May 1949
    Individual (62 offsprings)
    Officer
    2011-07-30 ~ 2016-03-07
    OF - Director → CIF 0
  • 8
    Cheney, Peter Edward
    Businessman born in May 1947
    Individual (3 offsprings)
    Officer
    1995-11-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Bridges, Stuart John
    Finance Director born in September 1960
    Individual (58 offsprings)
    Officer
    2018-08-22 ~ 2019-09-06
    OF - Director → CIF 0
  • 10
    Watkins, Desmond
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1999-05-27
    OF - Director → CIF 0
  • 11
    Baillie, Robin Alexander Macdonald
    Company Director born in August 1933
    Individual (35 offsprings)
    Officer
    1993-02-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2019-09-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Gribbon, Angus
    Individual (4 offsprings)
    Officer
    2005-08-02 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 14
    Westwell, Steven
    Non-Executive Director born in May 1958
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Adamsdale, Simon Ian
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 16
    Duckworth, James Morris Beesley
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Mcnair Scott, Sally Kathleen
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mcnair Scott, Sally Kathleen
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Wicker-miurin, Jane Fields
    Non Executive Director born in July 1958
    Individual (24 offsprings)
    Officer
    2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Patten, Louise, Lady
    Non-Executive Director born in February 1954
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2014-07-22
    OF - Director → CIF 0
  • 20
    Carleton Smith, Andreas Martin Francis
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Tegner, Ian Nicol
    Director born in July 1933
    Individual (11 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 22
    Ward, Roger Brian
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    1993-03-29 ~ 1993-08-09
    OF - Director → CIF 0
    Ward, Roger Brian
    Individual (6 offsprings)
    Officer
    ~ 1996-09-03
    OF - Secretary → CIF 0
  • 23
    Crosland, Alison
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 24
    Allan, Nicholas James
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Allan, Nicholas James
    Director born in October 1971
    Individual (15 offsprings)
    2013-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Wilson, Ian Gibson
    Non-Executive Director born in February 1958
    Individual (31 offsprings)
    Officer
    2014-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Horner, Michael William
    Regional Director Asia Pacific born in October 1949
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 27
    Fry, Anthony Michael
    Executive born in June 1955
    Individual (26 offsprings)
    Officer
    2008-05-15 ~ 2015-12-17
    OF - Director → CIF 0
  • 28
    Gillies, Crawford Scott
    Director born in May 1956
    Individual (21 offsprings)
    Officer
    2006-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Gordon Wilson, Christopher Neale
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 30
    Symonds, Graham Leslie
    Individual (33 offsprings)
    Officer
    1996-06-17 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 31
    Power, Sandra Ethel
    Individual (4 offsprings)
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 32
    Papathomas, Antonis
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Royle, Timothy
    Director
    Individual (1 offspring)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 34
    Rose, Hugh Michael, General Sir
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 35
    Brooks, James Michael
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Kemball, Christopher Ross Maguire
    Investment Banker born in December 1946
    Individual (39 offsprings)
    Officer
    1999-05-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 37
    Roberts, Christopher Ivan
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 38
    Grose, Christopher James
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 39
    Fenning, Richard John
    Consultant born in December 1962
    Individual (15 offsprings)
    Officer
    2001-02-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 40
    Churton, David Nigel Vardon
    Company Director born in June 1949
    Individual (18 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 41
    Carpenter, Gary Boyd
    Director born in November 1957
    Individual (32 offsprings)
    Officer
    2006-11-27 ~ 2018-08-24
    OF - Director → CIF 0
  • 42
    CONTROL RISKS CAPITAL LIMITED
    09986167
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONTROL RISKS GROUP HOLDINGS LIMITED

Period: 1999-10-01 ~ now
Company number: 01548306
Registered names
CONTROL RISKS GROUP HOLDINGS LIMITED - now
SIGNALROSE LIMITED - 1982-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONTROL RISKS GROUP HOLDINGS LIMITED
    Info
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1999-10-01
    Registered number 01548306
    6th Floor, 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1981-03-03 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CONTROL RISKS GROUP HOLDINGS LIMITED
    S
    Registered number 1548306
    6th Floor, 33 King William Street, London, United Kingdom, EC4R 9AT
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONTROL RISKS GROUP LIMITED
    - now 01810707 01548306
    CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
    CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
    SETSALE LIMITED - 1987-01-30
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CONTROL RISKS LIMITED
    00148022
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NETWORK HOLDINGS LIMITED
    - now 02107858
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    MAZEPAWN LIMITED - 1987-06-24
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.