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 2
  • 1
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    2020-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2020-11-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Wilson, Stuart Garth
    Finance Director born in May 1979
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Kaznowski, Stanley Alfred
    Company Director born in August 1962
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Klenk, Neil Graham
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Holland, Timothy Mark
    Accountant born in November 1962
    Individual
    Officer
    2020-11-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Smith, Nichola Sandra
    Company Director born in February 1964
    Individual
    Officer
    2015-01-21 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Jordan, Valerie
    Secretary
    Individual (7 offsprings)
    Officer
    1997-02-12 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 7
    Lister, Andrew
    Insurance Broker born in September 1981
    Individual (6 offsprings)
    Officer
    2015-01-21 ~ 2020-11-13
    OF - Director → CIF 0
  • 8
    Cowman, Stephen Paul
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2018-03-30 ~ 2020-11-13
    OF - Director → CIF 0
  • 9
    Jordan, Christopher William
    Insurance Broker born in February 1947
    Individual (16 offsprings)
    Officer
    1997-02-12 ~ 2015-01-21
    OF - Director → CIF 0
  • 10
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2022-10-21
    OF - Director → CIF 0
  • 11
    N.B.S. UK HOLDINGS LIMITED - now
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED - 2021-04-21
    RISKALLIANCE GROUP PLC - 2012-08-16
    SYNERGY PLUS GROUP PLC - 2008-11-25
    Unit 2 Dowley Gap Business Park, Bingley, West Yorkshire
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-06-28 ~ 2020-11-13
    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
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-02-12 ~ 1997-02-12
    PE - Nominee Director → CIF 0
    1997-02-12 ~ 1997-02-12
    PE - Nominee Secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-02-12 ~ 1997-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RISKALLIANCE LIMITED

Previous name
BUREAU INSURANCE SERVICES LTD - 2016-02-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • RISKALLIANCE LIMITED
    Info
    BUREAU INSURANCE SERVICES LTD - 2016-02-09
    Registered number 03317097
    One, Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 1997-02-12 and dissolved on 2023-09-26 (26 years 7 months). The company status is Dissolved.
    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.