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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 11
  • 1
    Hartley, Alan Thomas
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Gilkes, Hannah Mariam
    Born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Issa, Ariana
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Waite, William Francis
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Kelkar, Patrick
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Lord, Patrick Michael Jervis
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Prior, Richard Damian
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Austin, Richard Neil
    Born in January 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Caldwell, Pauline Anne
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Lancaster, Adam Geoffrey
    Born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
    Lancaster, Adam Geoffrey
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Secretary → CIF 0
  • 11
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - now
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    SECKLOE 222 LIMITED - 2004-10-05
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    icon of addressThe Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Claridge, David Stewart, Dr
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Eyles, Timothy George
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-10-02
    OF - Director → CIF 0
  • 3
    Pugh, Henry Richard Maitland
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 4
    Courage, Walter James, Major General
    Director born in September 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Bradley, Richard Baden
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-04-28
    OF - Director → CIF 0
  • 6
    Gonzalez Del Arenal, Lucia
    Director born in December 1990
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Babinov, Oleg
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Remtulla, Salimah
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 9
    Chanda, Amit Singh
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2013-10-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 10
    Waite, William Francis
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2019-05-01
    OF - Director → CIF 0
    Waite, William Francis
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1998-02-24
    OF - Secretary → CIF 0
    icon of calendar 2000-09-27 ~ 2001-05-24
    OF - Secretary → CIF 0
    icon of calendar 2003-02-12 ~ 2004-10-15
    OF - Secretary → CIF 0
    Waite, William Francis
    Individual (4 offsprings)
    icon of calendar 2012-07-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Turle, Arish Richard
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Cotton, Toby Hogarth
    Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2012-06-30
    OF - Director → CIF 0
    Cotton, Toby Hogarth
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 13
    O'donoghue, Christopher
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Leslie, Alexander Robert Blacker
    Consultant born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2014-07-26
    OF - Director → CIF 0
  • 15
    Ferguson, Christopher James
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 16
    Webster, Karen Fiona
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2002-11-12
    OF - Director → CIF 0
    Webster, Karen Fiona
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 17
    Hudson, Richard Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 18
    Tarasov, Evgeny
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Crichton Miller, David James Laurens
    Management Consultant born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Harris, Mark Smeeth
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2023-07-28
    OF - Director → CIF 0
    Harris, Mark Smeeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 21
    Von Billerbeck, Gunther
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Rowley, Christopher Samuel
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2013-10-24 ~ 2024-08-02
    OF - Director → CIF 0
  • 23
    Beristain, Josu
    Chartered Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2013-10-24 ~ 2020-11-18
    OF - Director → CIF 0
    Beristain, Josu
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 24
    Wood, Graham James
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 25
    Turnbull, Nigel Victor
    Company Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2013-05-08
    OF - Director → CIF 0
  • 26
    Palser, Rebecca Ann
    Consultant born in March 1975
    Individual
    Officer
    icon of calendar 2013-10-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-10-09 ~ 1997-11-03
    PE - Director → CIF 0
  • 28
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-10-09 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE RISK ADVISORY GROUP LIMITED

Previous names
THE RISK ADVISORY GROUP PLC - 2017-04-10
DMWSL 205 LIMITED - 1997-11-06
THE RISK ADVISORY GROUP LIMITED - 2005-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE RISK ADVISORY GROUP LIMITED
    Info
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    DMWSL 205 LIMITED - 2017-04-10
    THE RISK ADVISORY GROUP LIMITED - 2017-04-10
    Registered number 03447271
    icon of addressThe Skipper Building, 83 Clerkenwell Road, London EC1R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • THE RISK ADVISORY GROUP HOLDINGS LIMITED
    S
    Registered number 07281709
    icon of address3, More London Riverside, London, England, SE1 2AQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BURNHAM GLOBAL (HOLDINGS) LIMITED - 2021-04-16
    icon of addressThe News Building 7th Floor, 1 London Bridge Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    638,409 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-07-15
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.