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
    Carter, Richard William
    Company Director born in July 1967
    Individual (18 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Law, Simon David Kelway
    Cfo born in November 1970
    Individual (15 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Wilson, Margaret Louise
    Company Director born in February 1966
    Individual
    Officer
    2001-03-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 2
    Yates, Timothy Michael
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    1995-11-23 ~ 2016-12-31
    OF - Director → CIF 0
    Yates, Timothy Michael
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 3
    Yates, Gillian Margaret
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Bloor, Robert David
    Accountant born in November 1968
    Individual (32 offsprings)
    Officer
    2021-08-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Co Form (nominees) Limited
    Individual
    Officer
    1992-11-24 ~ 1992-02-01
    OF - Nominee Director → CIF 0
  • 6
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    2017-08-16 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    Hughes, Aaron Wyn
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 8
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2017-08-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 9
    Weaver, Keith
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 10
    Best, Russell Alan
    Director born in October 1960
    Individual
    Officer
    1992-12-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 11
    Oxenbridge, Stephen Richard
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2000-02-24 ~ 2001-12-03
    OF - Director → CIF 0
  • 12
    Sangar, Seema
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2020-07-29
    OF - Director → CIF 0
  • 13
    Smith, John Edward
    Company Director born in November 1951
    Individual
    Officer
    2001-04-16 ~ 2013-11-12
    OF - Director → CIF 0
  • 14
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 15
    Hitchman, Steven
    Director born in May 1964
    Individual
    Officer
    1992-02-01 ~ 2001-03-20
    OF - Director → CIF 0
    Hitchman, Steven
    Individual
    Officer
    1992-02-01 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 16
    Porter, Matthew Geoffrey
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2016-03-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Carson, Denise Catherine
    Sales Director born in March 1964
    Individual
    Officer
    1999-11-25 ~ 2001-03-20
    OF - Director → CIF 0
  • 18
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 19
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 20
    42-50, Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2016-03-04 ~ 2017-08-18
    PE - Secretary → CIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1992-11-24 ~ 1992-02-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RISKFACTOR SOLUTIONS LIMITED

Previous names
MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • RISKFACTOR SOLUTIONS LIMITED
    Info
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Registered number 02767525
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 1992-11-24 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.