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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 May 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcnair Scott, Sally Kathleen
    Born in December 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
    SIGNALROSE LIMITED - 1982-03-19
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    icon of address6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Symonds, Graham Leslie
    Cs
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 2
    Hoek, Johannes Gysbertus Van Der
    Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 3
    Cheney, Peter Edward
    Security Consultant born in May 1947
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Hayton, Reginald Frederick
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-10-03
    OF - Director → CIF 0
  • 5
    Conyngham, John Stafford
    Lawyer born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2017-03-31
    OF - Director → CIF 0
    Conyngham, John Stafford
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2005-08-02
    OF - Secretary → CIF 0
    Conyngham, John Stafford
    Individual (2 offsprings)
    icon of calendar 2011-03-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Condon, Mark
    Manager born in January 1959
    Individual
    Officer
    icon of calendar 2001-10-20 ~ 2002-03-04
    OF - Director → CIF 0
  • 7
    Carpenter, Gary Boyd
    Executive born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 8
    Gordon Wilson, Christopher Neale
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-02-08
    OF - Director → CIF 0
  • 9
    Martin, Michael Richard
    Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
    Martin, Michael Richard
    Accountant born in August 1956
    Individual
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Pinto, Janet Mary
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Secretary → CIF 0
  • 11
    Edwards, John Cameron
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1999-11-05
    OF - Director → CIF 0
  • 12
    Ward, Roger Brian
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
    Ward, Roger Brian
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 13
    Adamsdale, Simon Ian
    Security Consultant born in August 1944
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Grose, Christopher James
    Security Consultant born in October 1942
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 15
    Bridges, Stuart John
    Finance Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2019-09-06
    OF - Director → CIF 0
  • 16
    Westropp, Eric Mountefort
    Security Consultant born in March 1939
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Fenning, Richard John
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Newman, Kenneth Leslie, Sir
    Director born in August 1926
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 19
    Churton, David Nigel Vardon
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-08-02
    OF - Director → CIF 0
  • 20
    Gribbon, Angus
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTROL RISKS GROUP LIMITED

Previous names
CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
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 PREVENTION SERVICES LIMITED - 1989-05-25
    CONTROL RISKS SPECIALIST SERVICES LIMITED - 1989-05-25
    SETSALE LIMITED - 1989-05-25
    Registered number 01810707
    icon of address6th Floor, 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1984-04-24 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • CONTROL RISKS GROUP LIMITED
    S
    Registered number 01810707
    icon of address6th 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
Active 1
  • CONTROL RISKS VENTURE LIMITED - 2022-06-27
    icon of address6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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