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 4
  • 1
    Mangan, Julie Elizabeth
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hart, Clive David
    Director born in February 1973
    Individual (26 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Robert Charles
    Managing Director born in May 1973
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    ALTRAN UK HOLDING LIMITED - now
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 1995-09-28
    95, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mcgoveran, Conor Richard
    Managing Director born in May 1973
    Individual
    Officer
    2012-10-25 ~ 2015-08-20
    OF - Director → CIF 0
  • 2
    Midian, Paul Christopher
    Director Of Consultancy born in May 1970
    Individual
    Officer
    2011-01-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    Simms, Michael John
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2017-07-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Barrett, Neil Kevin, Dr
    Technical Director born in January 1962
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Ellison, David Robert
    Chartered Accountant born in August 1942
    Individual
    Officer
    2001-02-01 ~ 2015-07-28
    OF - Director → CIF 0
    Ellison, David Robert
    Individual
    Officer
    2008-01-01 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 6
    Stratford, Joanne
    Individual
    Officer
    2002-11-21 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    Nowill, Robert Lawrence, Dr
    Security Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Cazalet, David Benedict
    Sales Director born in June 1967
    Individual (17 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Toresse, Stella
    Individual
    Officer
    2020-01-22 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 10
    White, Charles Derek
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2021-12-01
    OF - Director → CIF 0
    White, Charles Derek
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    White, Derek James
    Non Exec. Director born in April 1930
    Individual
    Officer
    1999-04-28 ~ 2012-12-20
    OF - Director → CIF 0
    White, Derek James
    Individual
    Officer
    1999-08-11 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 12
    Byrne, Robert John
    Finance Director born in February 1964
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2022-01-14
    OF - Director → CIF 0
    Byrne, Robert
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 13
    Jarvis, Richard Haydon
    Operations Director born in May 1955
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2017-07-28
    OF - Director → CIF 0
    Jarvis, Richard Haydon
    Individual (7 offsprings)
    Officer
    2015-07-30 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 14
    Arrowsmith, Sean David
    Sales Director born in August 1976
    Individual
    Officer
    2013-04-25 ~ 2017-08-21
    OF - Director → CIF 0
  • 15
    Hornby, Simon Michael, Sir
    Company Director born in December 1934
    Individual
    Officer
    1999-04-28 ~ 2006-04-18
    OF - Director → CIF 0
  • 16
    Margetts, Paul Arthur
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 17
    Eaton, Wilfred Christopher, Dr
    Consultant born in March 1946
    Individual (4 offsprings)
    Officer
    2006-07-11 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Robinson, Philip Stephen
    It Security Technical Director born in May 1975
    Individual (5 offsprings)
    Officer
    2005-10-18 ~ 2006-07-24
    OF - Director → CIF 0
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-08-10 ~ 1999-04-28
    PE - Nominee Director → CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-08-10 ~ 1999-04-28
    PE - Director → CIF 0
    1998-08-10 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION RISK MANAGEMENT LIMITED

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

  • INFORMATION RISK MANAGEMENT LIMITED
    Info
    INFORMATION RISK MANAGEMENT PLC - 2015-03-16
    FOREMOSTCHOICE PLC - 1999-04-28
    Registered number 03612719
    95 Queen Victoria Street, London EC4V 4HN
    Private Limited Company incorporated on 1998-08-10 (26 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.