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 5
  • 1
    Prior, Richard Damian
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 2
    Waite, William Francis
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ now
    OF - director → CIF 0
  • 3
    Austin, Richard Neil
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 4
    Lancaster, Adam Geoffrey
    Chartered Accountant 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
  • 5
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - now
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    SECKLOE 222 LIMITED - 2004-10-05
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Courage, Walter James, Major General
    Company Director born in September 1940
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Hudson, Richard Andrew
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2000-08-31
    OF - secretary → CIF 0
  • 3
    Turnbull, Nigel Victor
    Accountant born in February 1942
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2006-11-28
    OF - director → CIF 0
  • 4
    Eyles, Timothy George
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2019-04-24 ~ 2019-10-02
    OF - director → CIF 0
  • 5
    Turle, Arish Richard
    Company Director born in April 1939
    Individual
    Officer
    1998-02-03 ~ 2001-12-10
    OF - director → CIF 0
  • 6
    Waite, William Francis
    Company Director
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 1998-02-24
    OF - secretary → CIF 0
    Waite, William Francis
    Managing Director
    Individual (3 offsprings)
    2000-09-27 ~ 2001-12-10
    OF - secretary → CIF 0
    Waite, William Francis
    Company Director
    Individual (3 offsprings)
    2003-02-12 ~ 2004-10-15
    OF - secretary → CIF 0
    Waite, William Francis
    Individual (3 offsprings)
    2013-02-01 ~ 2018-12-31
    OF - secretary → CIF 0
  • 7
    Macleod, Andrew Michael
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2020-07-31
    OF - director → CIF 0
  • 8
    Claridge, David Stewart, Dr
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2023-01-27
    OF - director → CIF 0
  • 9
    Harris, Mark Smeeth
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ 2023-07-28
    OF - director → CIF 0
    Harris, Mark Smeeth
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2023-05-04
    OF - secretary → CIF 0
  • 10
    Beristain, Josu
    Chartered Accountant born in December 1967
    Individual
    Officer
    2018-12-31 ~ 2020-11-18
    OF - director → CIF 0
    Beristain, Josu
    Individual
    Officer
    2018-12-31 ~ 2020-11-18
    OF - secretary → CIF 0
  • 11
    Wood, Gary
    Company Director born in February 1964
    Individual
    Officer
    2001-12-10 ~ 2020-11-12
    OF - director → CIF 0
  • 12
    Rowley, Christopher Samuel
    Director born in October 1978
    Individual
    Officer
    2019-04-01 ~ 2024-08-02
    OF - director → CIF 0
  • 13
    Clarke, Jamie
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-11-01
    OF - director → CIF 0
  • 14
    Webster, Karen Fiona
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2003-02-12
    OF - secretary → CIF 0
  • 15
    O'donoghue, Christopher
    Company Director born in December 1951
    Individual
    Officer
    2001-12-10 ~ 2004-10-15
    OF - director → CIF 0
  • 16
    Cotton, Toby Hogarth
    Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2013-02-01
    OF - director → CIF 0
    Cotton, Toby Hogarth
    Accountant
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2013-02-01
    OF - secretary → CIF 0
parent relation
Company in focus

THE RISK ADVISORY GROUP GS LTD

Previous names
BURNHAM GLOBAL LTD - 2020-11-11
JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
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 - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
    Registered number 03503529
    The Skipper Building, 83 Clerkenwell Road, London EC1R 5AR
    Private Limited Company incorporated on 1998-02-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.