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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
Active 4
  • 1
    Carter, Richard William
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Law, Simon David Kelway
    Born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2021-08-01
    OF - Director → CIF 0
  • 3
    Smith, Maureen Patricia
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 4
    Yates, Gillian Margaret
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Bloor, Robert David
    Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Yates, Timothy Michael
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2016-12-31
    OF - Director → CIF 0
    Yates, Timothy Michael
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 7
    Smith, John Edward
    Financial Consultant born in November 1951
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2013-11-12
    OF - Director → CIF 0
  • 8
    Sangar, Seema
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2020-07-29
    OF - Director → CIF 0
  • 9
    Porter, Matthew Geoffrey
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 11
    Hughes, Aaron Wyn
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 12
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 13
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-02-10 ~ 2000-02-10
    PE - Nominee Director → CIF 0
  • 15
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2016-03-04 ~ 2017-08-18
    PE - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-10 ~ 2000-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RISKFACTOR SOFTWARE LIMITED

Previous name
CO-OP CASHFLOW LIMITED - 2003-06-16
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • RISKFACTOR SOFTWARE LIMITED
    Info
    CO-OP CASHFLOW LIMITED - 2003-06-16
    Registered number 03923431
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.