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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 11
  • 1
    Duthie, Tobias John Windheuser
    Born in October 1968
    Individual (17 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
    Duthie, Tobias John Windheuser
    Banker
    Individual (17 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Tobias John Windheuser Duthie
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mason, Gregory Malkin
    Born in August 1970
    Individual (13 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
    Director Gregory Mason
    Born in August 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mcleod, Frances Teresa Windheuser Duthie
    Born in November 1965
    Individual (14 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
    Director Frances Mcleod
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Lock, David Anthony
    Barrister born in May 1960
    Individual (13 offsprings)
    Officer
    2002-04-17 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Grahame, Katriona Alice
    Lawyer born in August 1971
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-12-06
    OF - Director → CIF 0
    Grahame, Katriona Alice
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 6
    Wadley, Patricia
    Marketing Consultant born in May 1962
    Individual (16 offsprings)
    Officer
    2001-12-05 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Ducksbury, Clare Suzanne
    Claims Analysis born in July 1971
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Ells, Stuart
    Ceo born in March 1961
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ 2023-02-14
    OF - Director → CIF 0
  • 9
    FRA HOLDINGS LIMITED
    04459781
    3rd Floor Audrey House, 16/20 Ely Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DW MANAGEMENT SERVICES LIMITED
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents, 44 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Director → CIF 0
  • 11
    DWW SECRETARIAL LIMITED
    - now 02816833
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (6 parents, 143 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FORENSIC RISK ALLIANCE LIMITED

Period: 2000-07-20 ~ now
Company number: 03895636
Registered names
FORENSIC RISK ALLIANCE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FORENSIC RISK ALLIANCE LIMITED
    Info
    FORENSIC RISK ALLIANCE & CO. LIMITED - 2000-07-20
    Registered number 03895636
    3rd Floor Audrey House 16-20 Ely Place, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.