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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 17
  • 1
    Johnson, Della Louise
    Born in March 1965
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 2
    Lister, Andrew
    Born in September 1981
    Individual (10 offsprings)
    Officer
    2010-05-21 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Hanafin, Dermot Andrew
    Born in November 1969
    Individual (9 offsprings)
    Officer
    1998-09-17 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Director → CIF 0
  • 5
    Wilson, Adrian Henry
    Born in July 1961
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Kaznowski, Stanley Alfred
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2010-08-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 7
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual (20 offsprings)
    Officer
    2021-07-23 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Tarran, James
    Born in October 1966
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2006-05-30
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
  • 10
    Hanafin, Claire Aline
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 11
    Holland, Timothy Mark
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2021-07-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Lavery, Paul
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Klenk, Neil Graham
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2011-11-22 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Nigel Brent
    Born in September 1949
    Individual (55 offsprings)
    Officer
    2010-08-01 ~ 2011-11-22
    OF - Director → CIF 0
  • 15
    Morgan, Gareth Alexander
    Born in January 1973
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 16
    A-PLAN LIMITED - now 02845335 05956402
    ASTON LARK GROUP LIMITED
    - 2026-04-01 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 120 offsprings)
    Person with significant control
    2020-11-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    N.B.S. UK HOLDINGS LIMITED - now
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED - 2021-04-21 06414736
    RISKALLIANCE GROUP PLC - 2012-08-16
    SYNERGY PLUS GROUP PLC - 2008-11-25
    1, St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-06-28 ~ 2020-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RISKALLIANCE INTERNATIONAL LIMITED

Period: 2011-11-15 ~ 2023-09-26
Company number: 03633199 07752973
Registered names
RISKALLIANCE INTERNATIONAL LIMITED - Dissolved 07752973
Standard Industrial Classification
65120 - Non-life Insurance

  • RISKALLIANCE INTERNATIONAL LIMITED
    Info
    FITZ SAMUEL (INSURANCE SERVICES) LIMITED - 2011-11-15
    Registered number 03633199
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 and dissolved on 2023-09-26 (25 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.