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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
Active 4
  • 1
    Allan, Nicholas James
    Born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcnair Scott, Sally Kathleen
    Born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
    Mcnair Scott, Sally Kathleen
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Symonds, Graham Leslie
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 2
    Baillie, Robin Alexander Macdonald
    Company Director born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Brooks, James Michael
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Horner, Michael William
    Regional Director Asia Pacific born in October 1949
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 5
    Cheney, Peter Edward
    Businessman born in May 1947
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Gillies, Crawford Scott
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Levett, Timothy Roland
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-30 ~ 2016-03-07
    OF - Director → CIF 0
  • 8
    Power, Sandra Ethel
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Secretary → CIF 0
  • 9
    Allan, Nicholas James
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Conyngham, John Stafford
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2017-03-31
    OF - Director → CIF 0
    Conyngham, John Stafford
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2005-08-02
    OF - Secretary → CIF 0
    icon of calendar 2011-03-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Carpenter, Gary Boyd
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2018-08-24
    OF - Director → CIF 0
  • 12
    Royle, Timothy
    Director
    Individual
    Officer
    icon of calendar ~ 1993-01-14
    OF - Director → CIF 0
  • 13
    Gordon Wilson, Christopher Neale
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 14
    Walton, Michael Edward D'arcy
    Businessman born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-26 ~ 1999-10-01
    OF - Director → CIF 0
  • 15
    Martin, Michael Richard
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Wilson, Ian Gibson
    Non-Executive Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Rose, Hugh Michael, General Sir
    Retired born in January 1940
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Roberts, Christopher Ivan
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Ward, Roger Brian
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1993-08-09
    OF - Director → CIF 0
    Ward, Roger Brian
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Secretary → CIF 0
  • 20
    Tegner, Ian Nicol
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Fry, Jonathan Michael
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2007-08-01
    OF - Director → CIF 0
  • 22
    Ely, Dominic Robert
    Executive born in June 1972
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2011-07-30
    OF - Director → CIF 0
  • 23
    Carleton Smith, Andreas Martin Francis
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Adamsdale, Simon Ian
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2003-01-01
    OF - Director → CIF 0
  • 25
    Fry, Anthony Michael
    Executive born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2015-12-17
    OF - Director → CIF 0
  • 26
    Grose, Christopher James
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2003-01-01
    OF - Director → CIF 0
  • 27
    Bridges, Stuart John
    Finance Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2019-09-06
    OF - Director → CIF 0
  • 28
    Westropp, Eric Mountefort
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Patten, Louise, Lady
    Non-Executive Director born in February 1954
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2014-07-22
    OF - Director → CIF 0
  • 30
    Crosland, Alison
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 31
    Wicker-miurin, Jane Fields
    Non Executive Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Kemball, Christopher Ross Maguire
    Investment Banker born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 33
    Fenning, Richard John
    Consultant born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 34
    Duckworth, James Morris Beesley
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 35
    Churton, David Nigel Vardon
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-03-31
    OF - Director → CIF 0
  • 36
    Westwell, Steven
    Non-Executive Director born in May 1958
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Gribbon, Angus
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 38
    Watkins, Desmond
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1999-05-27
    OF - Director → CIF 0
parent relation
Company in focus

CONTROL RISKS GROUP HOLDINGS LIMITED

Previous names
SIGNALROSE LIMITED - 1982-03-19
CONTROL RISKS GROUP LIMITED - 1999-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONTROL RISKS GROUP HOLDINGS LIMITED
    Info
    SIGNALROSE LIMITED - 1982-03-19
    CONTROL RISKS GROUP LIMITED - 1982-03-19
    Registered number 01548306
    icon of address6th Floor, 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1981-03-03 (44 years 9 months). 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
    icon of address6th 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
Active 3
  • 1
    CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
    CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
    SETSALE LIMITED - 1987-01-30
    icon of address6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    MAZEPAWN LIMITED - 1987-06-24
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    icon of address6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,802,819 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.