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
    Mcleod, Frances Teresa Windheuser Duthie
    Forensic Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Duthie, Tobias John Windheuser
    Forensic Accountant born in October 1968
    Individual (16 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
    Duthie, Tobias John Windheuser
    Banker
    Individual (16 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Gregory Malkin
    Computer Technician born in August 1970
    Individual (12 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor Audrey House, 16/20 Ely Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Lock, David Anthony
    Barrister born in May 1960
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Director Frances Mcleod
    Born in November 1965
    Individual (13 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
  • 3
    Ells, Stuart
    Ceo born in March 1961
    Individual
    Officer
    2021-05-10 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Mr Tobias John Windheuser Duthie
    Born in October 1968
    Individual (16 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
  • 5
    Wadley, Patricia
    Marketing Consultant born in May 1962
    Individual
    Officer
    2001-12-05 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Grahame, Katriona Alice
    Lawyer born in August 1971
    Individual
    Officer
    1999-12-16 ~ 2000-12-06
    OF - Director → CIF 0
    Grahame, Katriona Alice
    Individual
    Officer
    1999-12-16 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 7
    Ducksbury, Clare Suzanne
    Claims Analysis born in July 1971
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Director Gregory Mason
    Born in August 1970
    Individual (12 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
  • 9
    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 (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Secretary → CIF 0
  • 10
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Director → CIF 0
parent relation
Company in focus

FORENSIC RISK ALLIANCE LIMITED

Previous name
FORENSIC RISK ALLIANCE & CO. LIMITED - 2000-07-20
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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.