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
    Marchini, Marco Fabrizio
    Chartered Accountant born in August 1985
    Individual (6 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Michael Martin
    General Manager born in December 1967
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    7 World Trade Centre, 250 Greenwich Street, New York, United States
    Corporate (7 offsprings)
    Person with significant control
    2022-06-13 ~ 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 25
  • 1
    Ruffle, Simon James
    Technical Director born in February 1957
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1999-07-15
    OF - Director → CIF 0
  • 2
    Dickey, John Michael
    Finance born in December 1957
    Individual
    Officer
    2000-02-02 ~ 2001-02-15
    OF - Director → CIF 0
  • 3
    Powell, Duncan Thomas Campbell
    Individual
    Officer
    2002-03-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 4
    Hill, Andrew Douglass
    Attorney born in May 1960
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Thomas, Laura Jacqueline
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2024-09-17
    OF - Director → CIF 0
  • 6
    Birnbaum, Reed Kinyard
    Chief Financial Officer born in March 1974
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (64 offsprings)
    Officer
    1995-01-30 ~ 2012-08-14
    OF - Director → CIF 0
  • 8
    Grant, Matthew James Gordon
    Sales & Marketing born in December 1965
    Individual (5 offsprings)
    Officer
    1999-12-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Payne, Nigel Kenneth
    Consultant born in April 1942
    Individual
    Officer
    1993-11-08 ~ 1998-02-25
    OF - Director → CIF 0
  • 10
    Dudley, Eric
    Architectural Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    1993-11-08 ~ 1994-09-21
    OF - Director → CIF 0
  • 11
    Muir Wood, Robert, Dr
    Technical Director born in December 1951
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 12
    Eidelman, Peter
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2018-03-07
    OF - Director → CIF 0
  • 13
    Fitzsimons, Gerard
    Born in August 1959
    Individual
    Officer
    1993-06-02 ~ 1993-11-08
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual
    Officer
    1993-06-02 ~ 1993-11-08
    OF - Nominee Secretary → CIF 0
  • 14
    Spence, Robert John Summerford
    Structural Engineer born in August 1941
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 15
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    1993-06-02 ~ 1993-11-08
    OF - Nominee Director → CIF 0
  • 16
    White, Karen Lynn
    Chief Executive Officer born in April 1962
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2022-05-04
    OF - Director → CIF 0
  • 17
    Robertson, Stephen I
    Sr Vp & Cfo born in December 1960
    Individual
    Officer
    2002-03-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 18
    Drattell, Eric
    General Counsel born in June 1958
    Individual
    Officer
    2014-12-05 ~ 2017-02-27
    OF - Director → CIF 0
  • 19
    Padbury, Keith
    Consultant born in July 1946
    Individual
    Officer
    1993-11-08 ~ 1998-02-25
    OF - Director → CIF 0
    Padbury, Keith
    Individual
    Officer
    1993-11-08 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 20
    Sykes, Paul
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 2012-08-14
    OF - Director → CIF 0
    Sykes, Paul
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 21
    Coburn, Andrew William
    Architectural Research born in December 1956
    Individual (3 offsprings)
    Officer
    1993-11-08 ~ 2000-02-02
    OF - Director → CIF 0
  • 22
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    2014-07-11 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 23
    Round, Andrew John
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    7575, Gateway Blvd., Newark, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
  • 25
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2019-09-30 ~ 2022-06-13
    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
parent relation
Company in focus

RISK MANAGEMENT SOLUTIONS LIMITED

Previous names
CARTOGRAPH LIMITED - 1998-08-18
TUATUA LIMITED - 1993-12-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • RISK MANAGEMENT SOLUTIONS LIMITED
    Info
    CARTOGRAPH LIMITED - 1998-08-18
    TUATUA LIMITED - 1993-12-06
    Registered number 02823504
    One Canada Square, Canary Wharf, London E14 5FA
    Private Limited Company incorporated on 1993-06-02 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.