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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 24
  • 1
    Mr Eric Schwartz
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Noam Gottesman
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Halperin, Julie Shayne
    Vp, Associate General Counsel, M&A born in June 1979
    Individual (8 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Nagioff, Roger Benjamin
    Businessman born in May 1964
    Individual (54 offsprings)
    Officer
    2018-08-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Creed, Simon
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Lawson, Warren Adam
    Private Equity born in July 1978
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ 2015-07-30
    OF - Director → CIF 0
  • 7
    Potter, Simon Dean
    Management Consultant born in January 1965
    Individual (10 offsprings)
    Officer
    1992-02-04 ~ 2002-10-16
    OF - Director → CIF 0
  • 8
    Jeffrey Jerome, Prosinski
    Vp & Chief Financial Officer born in January 1964
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Mcgrory, Susan Margaret
    Accountant
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 10
    Nicolle, Timothy
    Management Consultant born in June 1965
    Individual (20 offsprings)
    Officer
    1992-02-04 ~ 2003-11-01
    OF - Director → CIF 0
    Nicolle, Timothy
    Individual (20 offsprings)
    Officer
    1992-02-04 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 11
    Clanton, Gerald
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ 2025-03-12
    OF - Director → CIF 0
  • 12
    James, David Rhodri Stephen
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2000-08-08 ~ 2000-09-25
    OF - Director → CIF 0
  • 13
    Nader, Joanna Elizabeth
    Investment Management born in May 1970
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2018-08-06
    OF - Director → CIF 0
  • 14
    Sugarman, Peter Michael
    Investment Banker born in January 1960
    Individual (48 offsprings)
    Officer
    2015-07-30 ~ 2015-12-15
    OF - Director → CIF 0
  • 15
    Eastwood, Hayden Mathew
    Cfo born in November 1971
    Individual (21 offsprings)
    Officer
    2023-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Wreford, Matthew Thomas Yardley
    Chief Executive born in February 1975
    Individual (41 offsprings)
    Officer
    2015-03-27 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Matthew Thomas Yardley Wreford
    Born in February 1975
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 17
    Kerle, Phillip Lindsay
    Director born in January 1952
    Individual (24 offsprings)
    Officer
    2003-11-01 ~ 2014-12-26
    OF - Director → CIF 0
  • 18
    Palacios, Diego Andres
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Ryan, Andrew Patrick
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2020-07-15 ~ 2022-04-05
    OF - Director → CIF 0
  • 20
    Puzey, Jerry Brent
    Chief Tax Officer born in February 1977
    Individual (20 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 21
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1992-01-23 ~ 1992-02-04
    OF - Nominee Director → CIF 0
  • 22
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 offsprings)
    Person with significant control
    2024-12-31 ~ dissolved
    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
  • 23
    DEM ACQUSITION LIMITED
    DEM ACQUISITION LIMITED 09100390
    61, Conduit Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1992-01-23 ~ 1992-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RISK LIMITED

Period: 1992-03-24 ~ 2025-08-05
Company number: 02680327
Registered names
RISK LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
-2,186 GBP2023-12-31
-2,186 GBP2022-12-31
Net Current Assets/Liabilities
-2,186 GBP2023-12-31
-2,186 GBP2022-12-31
Total Assets Less Current Liabilities
-2,186 GBP2023-12-31
-2,186 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-2,186 GBP2023-12-31
-2,186 GBP2022-12-31
Equity
-2,186 GBP2023-12-31
-2,186 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • RISK LIMITED
    Info
    CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
    SUCCESS IS OUR AIM LIMITED - 1992-03-24
    Registered number 02680327
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 and dissolved on 2025-08-05 (33 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.