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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 38
  • 1
    Beristain, Josu
    Chartered Accountant born in December 1967
    Individual (9 offsprings)
    Officer
    2013-10-24 ~ 2020-11-18
    OF - Director → CIF 0
    Beristain, Josu
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 2
    Waite, William Francis
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Waite, William Francis
    Company Director born in October 1959
    Individual (7 offsprings)
    1997-11-03 ~ 2019-05-01
    OF - Director → CIF 0
    Waite, William Francis
    Managing Director
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 1998-02-24
    OF - Secretary → CIF 0
    2000-09-27 ~ 2001-05-24
    OF - Secretary → CIF 0
    2003-02-12 ~ 2004-10-15
    OF - Secretary → CIF 0
    Waite, William Francis
    Individual (7 offsprings)
    2012-07-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Courage, Walter James, Major General
    Director born in September 1940
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Eyles, Timothy George
    Director born in November 1956
    Individual (32 offsprings)
    Officer
    2019-04-24 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Gilkes, Hannah Mariam
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Cotton, Toby Hogarth
    Accountant born in December 1956
    Individual (10 offsprings)
    Officer
    2004-10-15 ~ 2012-06-30
    OF - Director → CIF 0
    Cotton, Toby Hogarth
    Accountant
    Individual (10 offsprings)
    Officer
    2004-10-15 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 7
    Von Billerbeck, Gunther
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Hudson, Richard Andrew
    Individual (5 offsprings)
    Officer
    1998-02-24 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 9
    Gonzalez Del Arenal, Lucia
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2021-08-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Wood, Graham James
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 11
    Remtulla, Salimah
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 12
    Leslie, Alexander Robert Blacker
    Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    2013-10-24 ~ 2014-07-26
    OF - Director → CIF 0
  • 13
    Chanda, Amit Singh
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 14
    Babinov, Oleg
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Tarasov, Evgeny
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Lord, Patrick Michael Jervis
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Turnbull, Nigel Victor
    Company Director born in February 1942
    Individual (48 offsprings)
    Officer
    2000-03-20 ~ 2013-05-08
    OF - Director → CIF 0
  • 18
    Hartley, Alan Thomas
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 19
    Ferguson, Christopher James
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 20
    Austin, Richard Neil
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Turle, Arish Richard
    Company Director born in April 1939
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Lancaster, Adam Geoffrey
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Lancaster, Adam Geoffrey
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Secretary → CIF 0
  • 23
    Issa, Ariana
    Born in April 1983
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 24
    Harris, Mark Smeeth
    Accountant born in August 1958
    Individual (32 offsprings)
    Officer
    2020-10-16 ~ 2023-07-28
    OF - Director → CIF 0
    Harris, Mark Smeeth
    Individual (32 offsprings)
    Officer
    2020-11-18 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 25
    Kelkar, Patrick
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 26
    Bradley, Richard Baden
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1999-04-28
    OF - Director → CIF 0
  • 27
    Crichton Miller, David James Laurens
    Management Consultant born in January 1963
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 28
    Palser, Rebecca Ann
    Consultant born in March 1975
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Pugh, Henry Richard Maitland
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 30
    Caldwell, Pauline Anne
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ 2025-11-26
    OF - Director → CIF 0
  • 31
    Prior, Richard Damian
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ 2026-01-09
    OF - Director → CIF 0
  • 32
    Claridge, David Stewart, Dr
    Director born in February 1971
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 33
    Webster, Karen Fiona
    Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2001-05-24 ~ 2002-11-12
    OF - Director → CIF 0
    Webster, Karen Fiona
    Accountant
    Individual (5 offsprings)
    Officer
    2001-05-24 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 34
    O'donoghue, Christopher
    Company Director born in December 1951
    Individual (17 offsprings)
    Officer
    1997-11-03 ~ 2004-10-15
    OF - Director → CIF 0
  • 35
    Rowley, Christopher Samuel
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ 2024-08-02
    OF - Director → CIF 0
  • 36
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1997-10-09 ~ 1997-11-03
    OF - Nominee Secretary → CIF 0
  • 37
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1997-10-09 ~ 1997-11-03
    OF - Director → CIF 0
  • 38
    THE RISK ADVISORY GROUP ( HOLDINGS) LIMITED
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - now 05188468 03503529... (more)
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10 05188468 03503529... (more)
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    SECKLOE 222 LIMITED - 2004-10-05
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE RISK ADVISORY GROUP LIMITED

Period: 2017-04-10 ~ now
Company number: 03447271
Registered names
THE RISK ADVISORY GROUP LIMITED - now 03503529... (more)
THE RISK ADVISORY GROUP PLC - 2017-04-10 03503529... (more)
THE RISK ADVISORY GROUP LIMITED - 2005-12-07 03503529... (more)
DMWSL 205 LIMITED - 1997-11-06 03943514... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE RISK ADVISORY GROUP LIMITED
    Info
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    THE RISK ADVISORY GROUP LIMITED - 2017-04-10
    DMWSL 205 LIMITED - 2017-04-10
    Registered number 03447271
    The Skipper Building, 83 Clerkenwell Road, London EC1R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.