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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 4
  • 1
    Marchini, Marco Fabrizio
    Born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Rebecca
    Born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7 World Trade Centre, 250 Greenwich Street, New York, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Coburn, Andrew William
    Architectural Research born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 2000-02-02
    OF - Director → CIF 0
  • 2
    Ruffle, Simon James
    Technical Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-08 ~ 1999-07-15
    OF - Director → CIF 0
  • 3
    Spence, Robert John Summerford
    Structural Engineer born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 4
    Dudley, Eric
    Architectural Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1994-09-21
    OF - Director → CIF 0
  • 5
    Grant, Matthew James Gordon
    Sales & Marketing born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    White, Karen Lynn
    Chief Executive Officer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2022-05-04
    OF - Director → CIF 0
  • 7
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1993-11-08
    OF - Nominee Director → CIF 0
  • 8
    Steel, Michael Martin
    General Manager born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2025-05-13
    OF - Director → CIF 0
  • 9
    Powell, Duncan Thomas Campbell
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 10
    Dickey, John Michael
    Finance born in December 1957
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2001-02-15
    OF - Director → CIF 0
  • 11
    Hill, Andrew Douglass
    Attorney born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    Padbury, Keith
    Consultant born in July 1946
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1998-02-25
    OF - Director → CIF 0
    Padbury, Keith
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 13
    Payne, Nigel Kenneth
    Consultant born in April 1942
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1998-02-25
    OF - Director → CIF 0
  • 14
    Round, Andrew John
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Thomas, Laura Jacqueline
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2024-09-17
    OF - Director → CIF 0
  • 16
    Birnbaum, Reed Kinyard
    Chief Financial Officer born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ 2021-09-15
    OF - Director → CIF 0
  • 17
    Sallas, Frances Louise
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 18
    Robertson, Stephen I
    Sr Vp & Cfo born in December 1960
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 19
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 2012-08-14
    OF - Director → CIF 0
  • 20
    Fitzsimons, Gerard
    Born in August 1959
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1993-11-08
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1993-11-08
    OF - Nominee Secretary → CIF 0
  • 21
    Muir Wood, Robert, Dr
    Technical Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 22
    Drattell, Eric
    General Counsel born in June 1958
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2017-02-27
    OF - Director → CIF 0
  • 23
    Sykes, Paul
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-04 ~ 2012-08-14
    OF - Director → CIF 0
    Sykes, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 24
    Eidelman, Peter
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ 2018-03-07
    OF - Director → CIF 0
  • 25
    icon of address7575, Gateway Blvd., Newark, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2019-09-30 ~ 2022-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RISK MANAGEMENT SOLUTIONS LIMITED

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

  • RISK MANAGEMENT SOLUTIONS LIMITED
    Info
    TUATUA LIMITED - 1993-12-06
    CARTOGRAPH LIMITED - 1993-12-06
    Registered number 02823504
    icon of addressOne Canada Square, Canary Wharf, London E14 5FA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-02 (32 years 6 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
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.