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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 1
  • Marsh, James
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    How, Frank Alfred Frederick
    Financial Director born in July 1938
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1998-08-18
    OF - Director → CIF 0
  • 2
    Sears, Helen
    Individual
    Officer
    icon of calendar 2001-02-10 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 3
    Miles, Teresa
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Maclachlan, Sandra Gay
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 5
    Nehls Iii, William Frederick
    Senior Vice President born in November 1939
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1997-12-16
    OF - Director → CIF 0
  • 6
    Di Mauro, Gennaro
    Cfo born in April 1948
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 7
    Groenendyk, Arie
    General Manager born in April 1942
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-09-14
    OF - Director → CIF 0
  • 8
    Giles, Glenn
    President born in June 1948
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 9
    Cowlard, Janis Laura Elisabeth
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 10
    Mcgowan, Dennis
    Engineering Consultant born in October 1952
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Holland, Philip
    Consultant born in August 1952
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 2000-06-02
    OF - Director → CIF 0
  • 12
    Janmohamed, Noor-ud-din
    Solicitor born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ 1993-03-09
    OF - Director → CIF 0
  • 13
    Ramonas, William Francis
    Engineering Consultant born in June 1949
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    Milsom, Anthony
    Managing Consultant born in April 1957
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-04-12
    OF - Director → CIF 0
  • 15
    Sandford, Kiran
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1993-03-09
    OF - Secretary → CIF 0
  • 16
    Bradburn, Gareth Gurney
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1997-11-20
    OF - Director → CIF 0
  • 17
    Douglas, Derek
    Insurance Consultant born in May 1946
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2000-10-03
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-19
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address199, Westendstrasse, D-80686, Munich, Germany
    Corporate
    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
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL RISK CONSULTANTS LIMITED

Previous names
GLOBAL RISK CONSULTANTS (UK) LIMITED - 1998-05-15
GLOBAL RISK CONSULTANTS (EUROPE) LIMITED - 2000-10-17
INTERNATIONAL RISK CONSULTANTS LIMITED - 1998-03-27
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 (UK) LIMITED - 1998-05-15
    GLOBAL RISK CONSULTANTS (EUROPE) LIMITED - 1998-05-15
    INTERNATIONAL RISK CONSULTANTS LIMITED - 1998-05-15
    SIMPLEULTRA LIMITED - 1998-05-15
    Registered number 02775367
    icon of addressOctagon House Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.