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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 18
  • 1
    Bray, Christopher William
    Consultant born in August 1967
    Individual (8 offsprings)
    Officer
    1994-02-14 ~ 2016-11-15
    OF - Director → CIF 0
    Mr Christopher William Bray
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hayday, Matthew James
    Consultant born in May 1975
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Haberman, Royi
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Ashworth, John Adrian
    Consultant born in January 1961
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Bray, Andrew Mark John
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 6
    Ponomareva, Ksenia
    Born in April 1983
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Cape, Carlo Maria
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ 2024-05-21
    OF - Director → CIF 0
  • 8
    Laslett, Christopher Charles
    Director born in August 1969
    Individual (28 offsprings)
    Officer
    2022-04-13 ~ 2024-12-17
    OF - Director → CIF 0
  • 9
    Idone, Alberto
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 10
    White, Stephen Ronald
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2024-08-05
    OF - Director → CIF 0
    Mr Stephen Ronald White
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-11-15 ~ 2022-04-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Airaghi, Andrea
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Haddow, Richard John
    Consultant born in June 1967
    Individual (7 offsprings)
    Officer
    1995-02-10 ~ 2013-02-01
    OF - Director → CIF 0
    Haddow, Richard John
    Consultant
    Individual (7 offsprings)
    Officer
    1995-02-10 ~ 2011-02-28
    OF - Secretary → CIF 0
    Mr Richard John Haddow
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1994-02-08
    OF - Nominee Director → CIF 0
  • 14
    Beumee, Johan Gotlieb Benjamin
    Financial Consultant born in August 1955
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Duffy, Helen Sarah
    Accountant born in March 1976
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2025-06-16
    OF - Director → CIF 0
    Duffy, Helen Sarah
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2025-09-29
    OF - Secretary → CIF 0
    Ms Helen Sarah Duffy
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2017-01-24 ~ 2017-01-24
    PE - Has significant influence or controlCIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-02-08 ~ 1994-02-08
    OF - Nominee Secretary → CIF 0
  • 17
    RISKCARE HOLDINGS LIMITED
    - now 14011185
    CHAUCER 01 LIMITED - 2022-04-29 14011185
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-04-13 ~ now
    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
  • 18
    RISKCARE TRUSTEES LIMITED
    08267349
    25, Worship Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ 2022-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RISKCARE LIMITED

Period: 1994-02-08 ~ now
Company number: 02895746
Registered name
RISKCARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • RISKCARE LIMITED
    Info
    Registered number 02895746
    51 Moorgate, London EC2R 6LL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-08 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.