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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 23
  • 1
    Milsom, Anthony
    Managing Consultant born in April 1957
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Mcgowan, Dennis
    Engineering Consultant born in October 1952
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    How, Frank Alfred Frederick
    Financial Director born in July 1938
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 1998-08-18
    OF - Director → CIF 0
  • 4
    Nehls Iii, William Frederick
    Senior Vice President born in November 1939
    Individual (2 offsprings)
    Officer
    1993-03-09 ~ 1997-12-16
    OF - Director → CIF 0
  • 5
    Di Mauro, Gennaro
    Cfo born in April 1948
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 6
    Douglas, Derek
    Insurance Consultant born in May 1946
    Individual (12 offsprings)
    Officer
    1998-08-18 ~ 2000-10-03
    OF - Director → CIF 0
  • 7
    Sandford, Kiran
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1993-03-09
    OF - Secretary → CIF 0
  • 8
    Linehan, Sean
    Born in July 1991
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Groenendyk, Arie
    General Manager born in April 1942
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-09-14
    OF - Director → CIF 0
  • 10
    Janmohamed, Noor-ud-din
    Solicitor born in September 1959
    Individual (14 offsprings)
    Officer
    1993-01-19 ~ 1993-03-09
    OF - Director → CIF 0
  • 11
    Bradburn, Gareth Gurney
    Managing Director born in March 1950
    Individual (5 offsprings)
    Officer
    1993-03-09 ~ 1997-11-20
    OF - Director → CIF 0
  • 12
    Bates, Greg
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Holland, Philip
    Consultant born in August 1952
    Individual (4 offsprings)
    Officer
    1997-08-13 ~ 2000-06-02
    OF - Director → CIF 0
  • 14
    Cowlard, Janis Laura Elisabeth
    Individual (3 offsprings)
    Officer
    1993-03-09 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 15
    Sears, Helen
    Individual (1 offspring)
    Officer
    2001-02-10 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 16
    Miles, Teresa
    Individual (4 offsprings)
    Officer
    2000-03-17 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 17
    Maclachlan, Sandra Gay
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 18
    Ramonas, William Francis
    Engineering Consultant born in June 1949
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Marsh, James
    Born in August 1960
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Giles, Glenn
    President born in June 1948
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Director → CIF 0
  • 23
    199, Westendstrasse, D-80686, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GLOBAL RISK CONSULTANTS LIMITED

Period: 2000-10-17 ~ now
Company number: 02775367
Registered names
GLOBAL RISK CONSULTANTS LIMITED - now
SIMPLEULTRA LIMITED - 1993-03-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • GLOBAL RISK CONSULTANTS LIMITED
    Info
    GLOBAL RISK CONSULTANTS (EUROPE) LIMITED - 2000-10-17
    GLOBAL RISK CONSULTANTS (UK) LIMITED - 2000-10-17
    INTERNATIONAL RISK CONSULTANTS LIMITED - 2000-10-17
    SIMPLEULTRA LIMITED - 2000-10-17
    Registered number 02775367
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.