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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 25
  • 1
    Martin, Michael Richard
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-03-17
    OF - Director → CIF 0
    Martin, Michael Richard
    Accountant born in August 1956
    Individual (9 offsprings)
    (before 1994-08-09) ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Westropp, Eric Mountefort
    Security Consultant born in March 1939
    Individual (8 offsprings)
    Officer
    1999-11-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Ward, Roger Brian
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1996-09-03
    OF - Director → CIF 0
    Ward, Roger Brian
    Individual (6 offsprings)
    Officer
    1993-03-17 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 4
    Symonds, Graham Leslie
    Cs
    Individual (33 offsprings)
    Officer
    1996-09-03 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 5
    Papathomas, Antonis
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Carpenter, Gary Boyd
    Executive born in November 1957
    Individual (32 offsprings)
    Officer
    2007-01-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 7
    Edwards, John Cameron
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    1993-03-17 ~ 1999-11-05
    OF - Director → CIF 0
  • 8
    Bridges, Stuart John
    Finance Director born in September 1960
    Individual (58 offsprings)
    Officer
    2018-09-24 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    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
  • 10
    Newman, Kenneth Leslie, Sir
    Director born in August 1926
    Individual (9 offsprings)
    Officer
    (before 1991-08-09) ~ 1992-08-01
    OF - Director → CIF 0
  • 11
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2019-09-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Fenning, Richard John
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2001-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Gordon Wilson, Christopher Neale
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-02-08
    OF - Director → CIF 0
  • 14
    Churton, David Nigel Vardon
    Director born in June 1949
    Individual (18 offsprings)
    Officer
    (before 1991-08-09) ~ 2005-08-02
    OF - Director → CIF 0
  • 15
    Condon, Mark
    Manager born in January 1959
    Individual (1 offspring)
    Officer
    2001-10-20 ~ 2002-03-04
    OF - Director → CIF 0
  • 16
    Pinto, Janet Mary
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1993-03-17
    OF - Secretary → CIF 0
  • 17
    Cheney, Peter Edward
    Security Consultant born in May 1947
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 18
    Gribbon, Angus
    Individual (4 offsprings)
    Officer
    2005-08-02 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 19
    Hayton, Reginald Frederick
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-10-03
    OF - Director → CIF 0
  • 20
    Conyngham, John Stafford
    Lawyer born in March 1952
    Individual (15 offsprings)
    Officer
    1999-11-05 ~ 2017-03-31
    OF - Director → CIF 0
    Conyngham, John Stafford
    Lawyer
    Individual (15 offsprings)
    Officer
    2005-05-25 ~ 2005-08-02
    OF - Secretary → CIF 0
    Conyngham, John Stafford
    Individual (15 offsprings)
    2011-03-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 21
    Grose, Christopher James
    Security Consultant born in October 1942
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Allan, Nicholas James
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Adamsdale, Simon Ian
    Security Consultant born in August 1944
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 24
    Hoek, Johannes Gysbertus Van Der
    Director born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1992-08-01
    OF - Director → CIF 0
  • 25
    CONTROL RISKS GROUP HOLDINGS LIMITED
    - now 01548306
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CONTROL RISKS GROUP LIMITED

Period: 1999-10-01 ~ now
Company number: 01810707
Registered names
CONTROL RISKS GROUP LIMITED - now 01548306
SETSALE LIMITED - 1987-01-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONTROL RISKS GROUP LIMITED
    Info
    CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
    CONTROL RISKS PREVENTION SERVICES LIMITED - 1999-10-01
    SETSALE LIMITED - 1999-10-01
    Registered number 01810707
    6th Floor, 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1984-04-24 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • CONTROL RISKS GROUP LIMITED
    S
    Registered number 01810707
    6th Floor, 33 King William Street, London, United Kingdom, EC4R 9AT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTROL RISKS VENTURES LIMITED
    - now 14159417
    CONTROL RISKS VENTURE LIMITED
    - 2022-06-27 14159417
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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