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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 30
  • 1
    O'brien, Rebecca
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Andrew Douglass
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Payne, Nigel Kenneth
    Born in April 1942
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1998-02-25
    OF - Director → CIF 0
  • 4
    Steel, Michael Martin
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ 2025-05-13
    OF - Director → CIF 0
  • 5
    Robertson, Stephen I
    Born in December 1960
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    White, Karen Lynn
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2022-05-04
    OF - Director → CIF 0
  • 7
    Drattell, Eric
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2017-02-27
    OF - Director → CIF 0
  • 8
    Dudley, Eric
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1993-11-08 ~ 1994-09-21
    OF - Director → CIF 0
  • 9
    Grant, Matthew James Gordon
    Born in December 1965
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Morgan, Martin William Howard
    Born in February 1950
    Individual (65 offsprings)
    Officer
    1995-01-30 ~ 2012-08-14
    OF - Director → CIF 0
  • 11
    Padbury, Keith
    Born in July 1946
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1998-02-25
    OF - Director → CIF 0
    Padbury, Keith
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 12
    Dickey, John Michael
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2001-02-15
    OF - Director → CIF 0
  • 13
    Sykes, Paul
    Born in June 1965
    Individual (28 offsprings)
    Officer
    1997-07-04 ~ 2012-08-14
    OF - Director → CIF 0
    Sykes, Paul
    Individual (28 offsprings)
    Officer
    1998-02-25 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 14
    Thomas, Laura Jacqueline
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2021-09-15 ~ 2024-09-17
    OF - Director → CIF 0
  • 15
    Womack, Michael Thomas
    Born in August 1947
    Individual (118 offsprings)
    Officer
    1993-06-02 ~ 1993-11-08
    OF - Nominee Director → CIF 0
  • 16
    Fitzsimons, Gerard
    Born in August 1959
    Individual (57 offsprings)
    Officer
    1993-06-02 ~ 1993-11-08
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual (57 offsprings)
    Officer
    1993-06-02 ~ 1993-11-08
    OF - Nominee Secretary → CIF 0
  • 17
    Round, Andrew John
    Born in October 1957
    Individual (47 offsprings)
    Officer
    1995-01-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Spence, Robert John Summerford
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 19
    Powell, Duncan Thomas Campbell
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 20
    Ruffle, Simon James
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1993-11-08 ~ 1999-07-15
    OF - Director → CIF 0
  • 21
    Birnbaum, Reed Kinyard
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ 2021-09-15
    OF - Director → CIF 0
  • 22
    Eidelman, Peter
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ 2018-03-07
    OF - Director → CIF 0
  • 23
    Coburn, Andrew William
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1993-11-08 ~ 2000-02-02
    OF - Director → CIF 0
  • 24
    Marchini, Marco Fabrizio
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 25
    Muir Wood, Robert, Dr
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 26
    Sallas, Frances Louise
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 27
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-10-04 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 28
    7 World Trade Centre, 250 Greenwich Street, New York, United States
    Corporate (7 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2019-09-30 ~ 2022-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    7575, Gateway Blvd., Newark, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RISK MANAGEMENT SOLUTIONS LIMITED

Company number: 02823504
Registered names
RISK MANAGEMENT SOLUTIONS LIMITED - now
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 - 1998-08-18
    Registered number 02823504
    One Canada Square, Canary Wharf, London E14 5FA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-02 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.