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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 26
  • 1
    Churton, David Nigel Vardon
    Born in June 1949
    Individual (18 offsprings)
    Officer
    (before 1991-08-09) ~ 2005-08-02
    OF - Director → CIF 0
  • 2
    Westropp, Eric Mountefort
    Born in March 1939
    Individual (8 offsprings)
    Officer
    1999-11-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Carpenter, Gary Boyd
    Born in November 1957
    Individual (33 offsprings)
    Officer
    2007-01-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 4
    Conyngham, John Stafford
    Born in March 1952
    Individual (15 offsprings)
    Officer
    1999-11-05 ~ 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
  • 5
    Cheney, Peter Edward
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Newman, Kenneth Leslie, Sir
    Born in August 1926
    Individual (9 offsprings)
    Officer
    (before 1991-08-09) ~ 1992-08-01
    OF - Director → CIF 0
  • 7
    Condon, Mark
    Born in January 1959
    Individual (1 offspring)
    Officer
    2001-10-20 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    Hoek, Johannes Gysbertus Van Der
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1992-08-01
    OF - Director → CIF 0
  • 9
    Adamsdale, Simon Ian
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Martin, Michael Richard
    Born in August 1956
    Individual (9 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-03-17
    OF - Director → CIF 0
    (before 1994-08-09) ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Papathomas, Antonis
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Udell, Jr, William Ralph
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Fenning, Richard John
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2001-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Grose, Christopher James
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 15
    Allan, Nicholas James
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 16
    Pinto, Janet Mary
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1993-03-17
    OF - Secretary → CIF 0
  • 17
    Gordon Wilson, Christopher Neale
    Born in August 1947
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-02-08
    OF - Director → CIF 0
  • 18
    Edwards, John Cameron
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1993-03-17 ~ 1999-11-05
    OF - Director → CIF 0
  • 19
    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
  • 20
    Ward, Roger Brian
    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
  • 21
    Hayton, Reginald Frederick
    Born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-10-03
    OF - Director → CIF 0
  • 22
    Symonds, Graham Leslie
    Individual (56 offsprings)
    Officer
    1996-09-03 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 23
    Gribbon, Angus
    Individual (4 offsprings)
    Officer
    2005-08-02 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 24
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2019-09-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Bridges, Stuart John
    Born in September 1960
    Individual (59 offsprings)
    Officer
    2018-09-24 ~ 2019-09-06
    OF - Director → CIF 0
  • 26
    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 (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTROL RISKS GROUP LIMITED

Period: 1999-10-01 ~ now
Company number: 01810707 01548306
Registered names
CONTROL RISKS GROUP LIMITED - now 01548306
SETSALE LIMITED - 1987-01-30
Recent 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 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    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 (6 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.