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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 5
  • 1
    Walker, Robert Charles
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Mangan, Julie Elizabeth
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, Clive David
    Born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    ALTRAN UK HOLDING LIMITED - now
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 1995-09-28
    icon of address95, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VENDMEAR LIMITED - 1997-02-12
    PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
    ALTRAN PRAXIS LIMITED - 2013-01-02
    PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
    icon of address95 Queen Victoria Street, Queen Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    White, Derek James
    Non Exec. Director born in April 1930
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2012-12-20
    OF - Director → CIF 0
    White, Derek James
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 2
    Hornby, Simon Michael, Sir
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2006-04-18
    OF - Director → CIF 0
  • 3
    Arrowsmith, Sean David
    Sales Director born in August 1976
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Simms, Michael John
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Robinson, Philip Stephen
    It Security Technical Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Cazalet, David Benedict
    Sales Director born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2020-07-01
    OF - Director → CIF 0
    Mr David Benedict Cazalet
    Born in June 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Toresse, Stella
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 8
    Margetts, Paul Arthur
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Barrett, Neil Kevin, Dr
    Technical Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Eaton, Wilfred Christopher, Dr
    Consultant born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Midian, Paul Christopher
    Director Of Consultancy born in May 1970
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 12
    Ellison, David Robert
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2015-07-28
    OF - Director → CIF 0
    Ellison, David Robert
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 13
    Stratford, Joanne
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 14
    Mcgoveran, Conor Richard
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2015-08-20
    OF - Director → CIF 0
  • 15
    Byrne, Robert John
    Finance Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2022-01-14
    OF - Director → CIF 0
    Byrne, Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 16
    Nowill, Robert Lawrence, Dr
    Security Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Jarvis, Richard Haydon
    Operations Director born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2017-07-28
    OF - Director → CIF 0
    Jarvis, Richard Haydon
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 18
    White, Charles Derek
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2021-12-01
    OF - Director → CIF 0
    White, Charles Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 1999-08-11
    OF - Secretary → CIF 0
    Mr Charles Derek White
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    icon of addressAspect House, 135/137 City Road, London
    Corporate
    Officer
    1998-08-10 ~ 1999-04-28
    PE - Director → CIF 0
    1998-08-10 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-08-10 ~ 1999-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFORMATION RISK MANAGEMENT LIMITED

Previous names
FOREMOSTCHOICE PLC - 1999-04-28
INFORMATION RISK MANAGEMENT PLC - 2015-03-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • INFORMATION RISK MANAGEMENT LIMITED
    Info
    FOREMOSTCHOICE PLC - 1999-04-28
    INFORMATION RISK MANAGEMENT PLC - 1999-04-28
    Registered number 03612719
    icon of address95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.