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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 20
  • 1
    Prior, Richard Damian
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2026-01-09
    OF - Director → CIF 0
  • 2
    Webster, Karen Fiona
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 3
    Eyles, Timothy George
    Director born in November 1956
    Individual (32 offsprings)
    Officer
    2019-04-24 ~ 2019-10-02
    OF - Director → CIF 0
  • 4
    Harris, Mark Smeeth
    Accountant born in August 1958
    Individual (32 offsprings)
    Officer
    2020-10-15 ~ 2023-07-28
    OF - Director → CIF 0
    Harris, Mark Smeeth
    Individual (32 offsprings)
    Officer
    2020-11-18 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 5
    Macleod, Andrew Michael
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2019-03-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Wood, Gary
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2020-11-12
    OF - Director → CIF 0
  • 7
    Turnbull, Nigel Victor
    Accountant born in February 1942
    Individual (48 offsprings)
    Officer
    2001-12-10 ~ 2006-11-28
    OF - Director → CIF 0
  • 8
    Turle, Arish Richard
    Company Director born in April 1939
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 9
    Clarke, Jamie
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 10
    Cotton, Toby Hogarth
    Accountant born in December 1956
    Individual (10 offsprings)
    Officer
    2004-10-15 ~ 2013-02-01
    OF - Director → CIF 0
    Cotton, Toby Hogarth
    Accountant
    Individual (10 offsprings)
    Officer
    2004-10-15 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Beristain, Josu
    Chartered Accountant born in December 1967
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ 2020-11-18
    OF - Director → CIF 0
    Beristain, Josu
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 13
    Rowley, Christopher Samuel
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 14
    Waite, William Francis
    Born in October 1959
    Individual (7 offsprings)
    Officer
    1998-02-03 ~ now
    OF - Director → CIF 0
    Waite, William Francis
    Company Director
    Individual (7 offsprings)
    Officer
    1998-02-03 ~ 1998-02-24
    OF - Secretary → CIF 0
    Waite, William Francis
    Managing Director
    Individual (7 offsprings)
    2000-09-27 ~ 2001-12-10
    OF - Secretary → CIF 0
    Waite, William Francis
    Company Director
    Individual (7 offsprings)
    2003-02-12 ~ 2004-10-15
    OF - Secretary → CIF 0
    Waite, William Francis
    Individual (7 offsprings)
    2013-02-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 15
    Austin, Richard Neil
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Claridge, David Stewart, Dr
    Company Director born in February 1971
    Individual (10 offsprings)
    Officer
    2001-12-10 ~ 2023-01-27
    OF - Director → CIF 0
  • 17
    O'donoghue, Christopher
    Company Director born in December 1951
    Individual (17 offsprings)
    Officer
    2001-12-10 ~ 2004-10-15
    OF - Director → CIF 0
  • 18
    Hudson, Richard Andrew
    Individual (5 offsprings)
    Officer
    1998-02-24 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 19
    Courage, Walter James, Major General
    Company Director born in September 1940
    Individual (6 offsprings)
    Officer
    2001-12-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    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 GS LTD

Period: 2020-11-11 ~ now
Company number: 03503529 07281709... (more)
Registered names
THE RISK ADVISORY GROUP GS LTD - now 07281709... (more)
BURNHAM GLOBAL LTD - 2020-11-11
THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15 05188468... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • THE RISK ADVISORY GROUP GS LTD
    Info
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2020-11-11
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2020-11-11
    Registered number 03503529
    The Skipper Building, 83 Clerkenwell Road, London EC1R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.