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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 25
  • 1
    Margetts, Paul Arthur
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2021-12-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Simms, Michael John
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Cazalet, David Benedict
    Sales Director born in June 1967
    Individual (23 offsprings)
    Officer
    2000-05-17 ~ 2020-07-01
    OF - Director → CIF 0
    Mr David Benedict Cazalet
    Born in June 1967
    Individual (23 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
  • 4
    Walker, Robert Charles
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Robert John
    Finance Director born in February 1964
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ 2022-01-14
    OF - Director → CIF 0
    Byrne, Robert
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 6
    Hornby, Simon Michael, Sir
    Company Director born in December 1934
    Individual (21 offsprings)
    Officer
    1999-04-28 ~ 2006-04-18
    OF - Director → CIF 0
  • 7
    White, Derek James
    Non Exec. Director born in April 1930
    Individual (6 offsprings)
    Officer
    1999-04-28 ~ 2012-12-20
    OF - Director → CIF 0
    White, Derek James
    Individual (6 offsprings)
    Officer
    1999-08-11 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 8
    Ellison, David Robert
    Chartered Accountant born in August 1942
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2015-07-28
    OF - Director → CIF 0
    Ellison, David Robert
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 9
    Stratford, Joanne
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 10
    Barrett, Neil Kevin, Dr
    Technical Director born in January 1962
    Individual (5 offsprings)
    Officer
    1999-10-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Arrowsmith, Sean David
    Sales Director born in August 1976
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2017-08-21
    OF - Director → CIF 0
  • 12
    Robinson, Philip Stephen
    It Security Technical Director born in May 1975
    Individual (7 offsprings)
    Officer
    2005-10-18 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Midian, Paul Christopher
    Director Of Consultancy born in May 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 14
    Eaton, Wilfred Christopher, Dr
    Consultant born in March 1946
    Individual (15 offsprings)
    Officer
    2006-07-11 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    White, Charles Derek
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2021-12-01
    OF - Director → CIF 0
    White, Charles Derek
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 1999-08-11
    OF - Secretary → CIF 0
    Mr Charles Derek White
    Born in August 1964
    Individual (4 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
  • 16
    Jarvis, Richard Haydon
    Operations Director born in May 1955
    Individual (12 offsprings)
    Officer
    2008-01-25 ~ 2017-07-28
    OF - Director → CIF 0
    Jarvis, Richard Haydon
    Individual (12 offsprings)
    Officer
    2015-07-30 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 17
    Hart, Clive David
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 18
    Mcgoveran, Conor Richard
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2015-08-20
    OF - Director → CIF 0
  • 19
    Mangan, Julie Elizabeth
    Individual (26 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Toresse, Stella
    Individual (6 offsprings)
    Officer
    2020-01-22 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 21
    Nowill, Robert Lawrence, Dr
    Security Consultant born in November 1955
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 22
    SEVERNSIDE SECRETARIAL LTD
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1998-08-10 ~ 1999-04-28
    OF - Director → CIF 0
    1998-08-10 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 23
    ALTRAN UK LIMITED
    - now 03302507 03066512
    ALTRAN PRAXIS LIMITED - 2013-01-02
    PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
    PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
    VENDMEAR LIMITED - 1997-02-12
    95 Queen Victoria Street, Queen Victoria Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-08-10 ~ 1999-04-28
    OF - Nominee Director → CIF 0
  • 25
    ALTRAN UK LTD
    ALTRAN UK HOLDING LIMITED - now 03066512
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 1995-09-28
    95, Queen Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFORMATION RISK MANAGEMENT LIMITED

Period: 2015-03-16 ~ now
Company number: 03612719
Registered names
INFORMATION RISK MANAGEMENT LIMITED - now
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 - 2015-03-16
    Registered number 03612719
    95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 (27 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.