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 11
  • 1
    Tay, Annie
    Md And Actuary born in December 1974
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Livsey, Ian, Dr
    Chief Executive born in April 1957
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Sidebottom, Stephen
    Consultant born in April 1963
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Chesterman, Esther
    Trustee born in October 1970
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Maseke, Dorothy
    Risk Manager born in September 1982
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Chidwick, Anthony James
    Managing Director - Head Of Operational Risk - Bx born in October 1969
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Crichton, Mariam
    Ceo born in May 1979
    Individual (8 offsprings)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Mandiopera, Charity
    Trustee born in April 1959
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 9
    White, Mark Roderick Alexander
    Management Consultant born in May 1969
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Springett, Ian
    Individual (9 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Epstein, David
    Financial Services born in November 1973
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
Ceased 108
  • 1
    Semple, Kirsty
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 2
    Stubbs, Amelia Alice
    Executive Search And Leadership Talent Consulting born in September 1972
    Individual
    Officer
    2013-04-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Ovenden, David Ian
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2004-07-12
    OF - Director → CIF 0
  • 4
    Toft, Brian, Professor
    Risk Consultant born in September 1943
    Individual
    Officer
    2005-12-07 ~ 2006-03-03
    OF - Director → CIF 0
  • 5
    May, Paul Andrew John
    Chartered Loss Adjuster born in October 1955
    Individual (23 offsprings)
    Officer
    2011-12-07 ~ 2013-02-26
    OF - Director → CIF 0
  • 6
    Butterworth, Mark Condie
    Risk Manager born in October 1952
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2004-03-11
    OF - Director → CIF 0
  • 7
    Lerwill, Peter
    General Manager-Risk Managemen born in July 1932
    Individual
    Officer
    1992-06-03 ~ 1996-11-07
    OF - Director → CIF 0
  • 8
    Latif, Rahat
    Risk Manager born in December 1959
    Individual
    Officer
    2018-01-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 9
    Lewis, Lloyd
    Director born in March 1983
    Individual
    Officer
    2020-05-07 ~ 2022-12-19
    OF - Director → CIF 0
  • 10
    Crawford, Nicola Jane
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2018-05-10
    OF - Director → CIF 0
  • 11
    Wray, Simone Nicola Vivien
    Director born in December 1965
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Gamble, David Earle
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 13
    Christman, Sarah
    Risk Management born in June 1972
    Individual
    Officer
    2018-07-03 ~ 2023-12-07
    OF - Director → CIF 0
  • 14
    Harrison, Jeremy David
    Risk Management - Transport born in December 1968
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2015-12-03
    OF - Director → CIF 0
  • 15
    Walker, Michael George
    Director/ Head Risk Management born in September 1947
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2009-12-02
    OF - Director → CIF 0
  • 16
    Morago, José
    Enterprise Risk Director born in May 1971
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2017-12-07
    OF - Director → CIF 0
  • 17
    Keeling, Andrew
    Global Group Risk Manager born in March 1965
    Individual
    Officer
    2003-12-09 ~ 2011-12-07
    OF - Director → CIF 0
  • 18
    Mcdonald, Paul William
    Risk Manager born in December 1963
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2004-05-11
    OF - Director → CIF 0
  • 19
    Basgallop, Eileen
    Individual
    Officer
    2000-03-01 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 20
    Depel, Cary Allen
    Compliance And Legal Director born in October 1963
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2008-06-11
    OF - Director → CIF 0
  • 21
    Auch, Arnold Anthony
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2007-09-17
    OF - Director → CIF 0
  • 22
    Frid, Aileen Therese
    Assistant Director born in January 1966
    Individual
    Officer
    ~ 1999-11-11
    OF - Director → CIF 0
  • 23
    Moore, Colin George
    Assistant Group Insurance & Risk Manager born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 24
    Framjee, Pesh
    Finance And Risk Professional born in October 1955
    Individual (3 offsprings)
    Officer
    2010-09-08 ~ 2014-12-02
    OF - Director → CIF 0
  • 25
    Howard, Paul John
    Retail born in March 1963
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2004-12-07
    OF - Director → CIF 0
  • 26
    Simpson, Bradley James
    Insurance Broker born in March 1967
    Individual
    Officer
    2011-12-07 ~ 2013-12-11
    OF - Director → CIF 0
  • 27
    Drewer, Ian Alexander Kilvington
    Head Of Risk Management And Insurance born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
  • 28
    Wright, Iain Andrew
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 29
    Sparkes, Terence Edward
    Risk Management Executive born in June 1941
    Individual
    Officer
    ~ 1998-11-05
    OF - Director → CIF 0
  • 30
    Kidd, Alexander Stewart
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 1999-11-11
    OF - Director → CIF 0
  • 31
    Adenusi, Joachim Adebayo
    Risk & Strategy Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2009-12-02
    OF - Director → CIF 0
  • 32
    Barker, Ina Rosalie
    Executive Director born in May 1938
    Individual
    Officer
    1995-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 33
    Mcneil, Ian Campbell
    Risk Consultant born in August 1962
    Individual
    Officer
    2002-02-15 ~ 2005-12-07
    OF - Director → CIF 0
  • 34
    Phillips, James Price
    Risk And Insurance Manager born in November 1936
    Individual
    Officer
    ~ 1996-11-07
    OF - Director → CIF 0
  • 35
    Shaw, Andrew Peter
    Head Of Security & Safety born in February 1964
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 36
    Gibbins, Maureen Bernadette
    Chief Executive born in October 1958
    Individual
    Officer
    1996-11-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 37
    Reid, Peter
    Consultant born in December 1936
    Individual
    Officer
    1996-11-07 ~ 1997-12-10
    OF - Director → CIF 0
  • 38
    Mcglynn, John Thomas
    Director born in August 1956
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2002-07-18
    OF - Director → CIF 0
  • 39
    Boyce, Sheila Annette
    Risk Manager born in March 1956
    Individual
    Officer
    2004-12-07 ~ 2009-12-02
    OF - Director → CIF 0
  • 40
    Ocock, Michael Anthony
    Management Consultant born in May 1941
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 41
    Fleming, Alan James
    Executive Director born in November 1944
    Individual
    Officer
    1993-11-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 42
    Strutt, Roderick Stuart Grenville
    Director born in August 1951
    Individual
    Officer
    ~ 1992-03-11
    OF - Director → CIF 0
  • 43
    Millington, Richard David
    Client Service Director-Insura born in June 1968
    Individual
    Officer
    2000-12-12 ~ 2003-03-12
    OF - Director → CIF 0
  • 44
    Keady, Patrick Gerard
    Management Consultant born in July 1963
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2017-11-29
    OF - Director → CIF 0
  • 45
    Powell, Christopher Waring
    Managing Director born in April 1937
    Individual
    Officer
    1992-03-11 ~ 1995-11-13
    OF - Director → CIF 0
  • 46
    Pepperill, Alyson Joy
    Project Manager born in September 1965
    Individual
    Officer
    2007-12-05 ~ 2013-12-04
    OF - Director → CIF 0
  • 47
    Pountney, Brian
    Independent Rm Consultant born in September 1936
    Individual
    Officer
    2002-11-13 ~ 2004-12-07
    OF - Director → CIF 0
  • 48
    Pearson, Sarah
    Head Of Enterprise Risk Management born in August 1969
    Individual
    Officer
    2021-12-02 ~ 2023-01-23
    OF - Director → CIF 0
  • 49
    Clegg, Mark
    Risk Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2020-07-08
    OF - Director → CIF 0
  • 50
    Waterhouse, Peter, Professor
    Retired born in June 1932
    Individual
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 51
    Hopkin, Paul
    Technical Director born in March 1950
    Individual
    Officer
    2007-12-05 ~ 2011-09-23
    OF - Director → CIF 0
  • 52
    Smith, Keith, Dr
    Risk Management Consultant born in June 1960
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2016-12-06
    OF - Director → CIF 0
  • 53
    Burridge, Francis Stephen
    Business Development Manager born in June 1957
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2009-12-02
    OF - Director → CIF 0
  • 54
    Thompson, Brian
    Consultant born in June 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
  • 55
    Coudounaris, Socrates Nicos
    Risk Manager And Chartered Insurance Practitioner born in October 1971
    Individual
    Officer
    2013-02-27 ~ 2019-12-05
    OF - Director → CIF 0
  • 56
    Thursby, Clive Francis Dehany
    Risk Management Company born in January 1950
    Individual
    Officer
    1995-11-13 ~ 2000-01-03
    OF - Director → CIF 0
  • 57
    Cameron, George Andrew
    Consultant born in February 1943
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2008-07-02
    OF - Director → CIF 0
  • 58
    Anderson, Richard Charles
    Chartered Accountant born in July 1959
    Individual (45 offsprings)
    Officer
    2009-12-02 ~ 2015-12-03
    OF - Director → CIF 0
  • 59
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    ~ 2000-03-01
    OF - Secretary → CIF 0
  • 60
    Flynn, Ray
    Independent Risk Consultant born in June 1955
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2020-12-03
    OF - Director → CIF 0
  • 61
    Mckeown, Kenneth John Peter
    Director born in June 1975
    Individual
    Officer
    2014-12-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 62
    Taylor, Elaine Christine
    Corporate Risk Manager born in June 1966
    Individual
    Officer
    2005-12-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 63
    Boothroyd, Catherine Elizabeth
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 64
    Bennet, Norman Mcleod
    Risk Manager born in July 1944
    Individual
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 65
    Bridge, Peter James
    Risk & Insurance Manager born in May 1947
    Individual
    Officer
    1996-11-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 66
    Strickland, Neil James
    Strategic Relationship Manager born in October 1968
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2006-03-15
    OF - Director → CIF 0
  • 67
    Miller, Roger Gray
    Executive Director born in April 1928
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 68
    Pickering, Jeffrey Graham
    Director born in August 1942
    Individual
    Officer
    1999-11-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 69
    Cadby, Wesley
    Group Enterprise Risk Manager born in June 1980
    Individual
    Officer
    2022-12-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 70
    Mattholie, Raymond Edward
    Head Of Group Risk And Insuran born in July 1947
    Individual
    Officer
    1992-11-12 ~ 1996-11-07
    OF - Director → CIF 0
  • 71
    Mills, Andrew Lewis Stuart
    Head Of Risk Management born in December 1945
    Individual
    Officer
    1995-11-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 72
    Cleary, Alan James
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 73
    Charman, Christopher John
    Risk Management And Risk Finan born in September 1955
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2013-01-28
    OF - Director → CIF 0
  • 74
    Jackson, Graham
    Broker born in June 1946
    Individual
    Officer
    2000-12-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 75
    Siddle, Jared Keith
    Management Consultant born in June 1968
    Individual
    Officer
    2000-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 76
    Van Der Veer, Arnout Jan
    Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    2010-09-08 ~ 2012-04-13
    OF - Director → CIF 0
  • 77
    Hudson, Roger William
    Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 78
    Cotton, Barbara Elizabeth
    Risk Insurance Manager born in August 1953
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2005-12-07
    OF - Director → CIF 0
  • 79
    Cottell, Roger
    Director born in April 1951
    Individual
    Officer
    1992-11-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 80
    Hindson, William Alexander Joseph
    Risk Management Consultant born in June 1966
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2013-12-04
    OF - Director → CIF 0
  • 81
    Dickson, Gordon Charles Alexander, Professor
    University Dean born in February 1949
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 82
    Cracknell, Timothy John
    Risk Consultant Insurance Brok born in February 1961
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2011-12-07
    OF - Director → CIF 0
  • 83
    Matthews, Mark Joseph David
    Risk Management Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2019-06-27
    OF - Director → CIF 0
  • 84
    Shrivastava, Vinay
    Director born in April 1976
    Individual
    Officer
    2016-12-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 85
    Martin, Reeve
    Risk And Insurance Manager born in May 1954
    Individual
    Officer
    1992-11-12 ~ 1995-11-13
    OF - Director → CIF 0
  • 86
    Holt, Barry
    Managing Director born in January 1949
    Individual
    Officer
    ~ 2000-11-16
    OF - Director → CIF 0
  • 87
    Goulding, Paul Daniel
    Risk & Insurance Manager born in January 1961
    Individual
    Officer
    2003-04-16 ~ 2010-07-22
    OF - Director → CIF 0
  • 88
    Fowler, Stephen Ronald Joseph
    Businesstransformation Manager born in January 1955
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2004-09-21
    OF - Director → CIF 0
    Fowler, Stephen Ronald Joseph
    Chief Executive born in January 1955
    Individual (1 offspring)
    2012-12-05 ~ 2014-02-14
    OF - Director → CIF 0
  • 89
    Mcbrien, Peter John
    Retired born in April 1930
    Individual
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 90
    Turner, Mark Christopher
    Risk Management Software Developer And Trainer born in August 1970
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2023-12-07
    OF - Director → CIF 0
  • 91
    Dark, Colette Margaret Ramsey
    Director Risk Control born in June 1960
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2014-05-28
    OF - Director → CIF 0
  • 92
    Clayton, Charles Peter Christie
    Senior Audit And Risk Professional born in September 1961
    Individual
    Officer
    2010-09-08 ~ 2016-12-06
    OF - Director → CIF 0
  • 93
    Hill, John Lawrence
    Chief Executive born in July 1934
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 94
    Thompson, Colin Graeme
    Director born in October 1928
    Individual
    Officer
    ~ 2003-09-16
    OF - Director → CIF 0
  • 95
    Cundiff, Wilhelmina Emma Sandilands
    Safety & Health Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2009-12-02
    OF - Director → CIF 0
  • 96
    Simister, Terence Albert
    Company Director born in November 1944
    Individual
    Officer
    1993-11-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 97
    Dequae, Marie-gemma
    Senior Advisor born in May 1948
    Individual
    Officer
    2012-12-05 ~ 2015-05-18
    OF - Director → CIF 0
  • 98
    Hunter Jones, Helen
    Head Of Group Risk born in August 1968
    Individual
    Officer
    2016-12-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 99
    Punwani, Anita, Ms.
    Facilitator born in June 1967
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2021-12-02
    OF - Director → CIF 0
  • 100
    Ludlow, John Michael
    Risk Management Consultant born in July 1963
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ 2017-04-05
    OF - Director → CIF 0
  • 101
    Farthing, Dennis James
    Retired born in April 1927
    Individual
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 102
    Wheeler, John Arthur
    Retired born in October 1931
    Individual
    Officer
    1993-03-10 ~ 1999-11-11
    OF - Director → CIF 0
  • 103
    Thompson, Clive
    Insurance Broker born in February 1958
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2020-12-03
    OF - Director → CIF 0
  • 104
    Harradine, Jonathan Russell
    Marketing Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2011-08-08
    OF - Director → CIF 0
  • 105
    Papadaki, Maria, Dr
    Managing Director born in December 1982
    Individual
    Officer
    2017-12-07 ~ 2023-12-07
    OF - Director → CIF 0
  • 106
    Dyton, Roy Edward
    Insurance Broker born in January 1942
    Individual
    Officer
    1996-11-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 107
    Brady, Christopher Anthony, Professor
    Education Professional born in February 1947
    Individual
    Officer
    2010-12-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 108
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2018-01-31 ~ 2024-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

INSTITUTE OF RISK MANAGEMENT

Standard Industrial Classification
85422 - Post-graduate Level Higher Education
Related profiles found in government register
  • INSTITUTE OF RISK MANAGEMENT
    Info
    Registered number 02009507
    1st Floor, 80 Leadenhall Street Leadenhall Street, London EC3A 3DH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1986-04-11 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • INSTITUTE OF RISK MANAGEMENT
    S
    Registered number missing
    2nd Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Private Company Limited By Guarantee Without Share Capital
    CIF 1
  • INSTITUTE OF RISK MANAGEMENT
    S
    Registered number 02009507
    2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN
    Limited Company in England And Wales
    CIF 2
    Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,322 GBP2019-03-31
    Person with significant control
    2019-09-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,025 GBP2019-03-31
    Person with significant control
    2019-09-23 ~ 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
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    48,608 GBP2024-06-30
    Person with significant control
    2019-08-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.