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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 20
  • 1
    Yates, Timothy Michael
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2003-06-09 ~ 2016-12-31
    OF - Director → CIF 0
    Yates, Timothy Michael
    Director
    Individual (8 offsprings)
    Officer
    2003-06-09 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Bloor, Robert David
    Accountant born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 5
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2017-08-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Carter, Richard William
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (28 offsprings)
    Officer
    2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Smith, Maureen Patricia
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 9
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (21 offsprings)
    Officer
    2021-12-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 10
    Sangar, Seema
    Director born in November 1976
    Individual (28 offsprings)
    Officer
    2016-03-04 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    Hughes, Aaron Wyn
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2015-02-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 12
    Smith, John Edward
    Financial Consultant born in November 1951
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2013-11-12
    OF - Director → CIF 0
  • 13
    Yates, Gillian Margaret
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2016-03-04
    OF - Director → CIF 0
  • 14
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2017-08-16 ~ 2021-08-01
    OF - Director → CIF 0
  • 15
    Porter, Matthew Geoffrey
    Director born in March 1974
    Individual (39 offsprings)
    Officer
    2016-03-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 17
    INFORMATION SOFTWARE SOLUTIONS LIMITED
    - now 03915585
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ 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
  • 18
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2016-03-04 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 19
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RISKFACTOR SOFTWARE LIMITED

Period: 2003-06-16 ~ now
Company number: 03923431
Registered names
RISKFACTOR SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • RISKFACTOR SOFTWARE LIMITED
    Info
    CO-OP CASHFLOW LIMITED - 2003-06-16
    Registered number 03923431
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (26 years 1 month). 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 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.