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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 35
  • 1
    Wallis, Christopher Richard
    Individual (30 offsprings)
    Officer
    2001-02-02 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 2
    Whittington, Michael Christopher John
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2006-07-21 ~ 2008-01-09
    OF - Director → CIF 0
  • 3
    Helsby, Thomas David
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2000-07-13 ~ 2003-03-21
    OF - Director → CIF 0
  • 4
    Petrullo, Michael
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2005-04-26
    OF - Director → CIF 0
  • 5
    Fontaine, David Roland
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 6
    Clark, Hedley Stuart
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2003-11-05 ~ 2006-07-21
    OF - Director → CIF 0
    Clark, Hedley Stuart
    Individual (16 offsprings)
    Officer
    2000-07-13 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 7
    Cleverton, Peter William Neil
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Cherkasky, Michael Griffin
    Born in March 1950
    Individual (13 offsprings)
    Officer
    2000-07-13 ~ 2003-03-21
    OF - Director → CIF 0
    2011-01-10 ~ 2011-10-24
    OF - Director → CIF 0
  • 9
    Kelly, Alexandra
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2012-06-11
    OF - Director → CIF 0
  • 10
    Smith, Phillip
    Born in May 1951
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Casey, J Philip
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Simmonds, Keith Randall
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2011-01-10 ~ 2015-11-23
    OF - Director → CIF 0
  • 13
    Buchler, David John
    Born in December 1951
    Individual (63 offsprings)
    Officer
    2001-02-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Spaeth, Thomas Michael
    Chief Finance Officer born in September 1967
    Individual (5 offsprings)
    Officer
    2015-11-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 15
    Tiedemann, Anne Herbert
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2003-03-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 16
    Shmerling, Michael
    Born in August 1955
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2003-03-21
    OF - Director → CIF 0
  • 17
    Thompson, Paul
    Born in June 1967
    Individual (116 offsprings)
    Officer
    2005-04-26 ~ 2007-07-31
    OF - Director → CIF 0
    Thompson, Paul
    Individual (116 offsprings)
    Officer
    2002-12-02 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 18
    Smith, Caroline
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 19
    Hazra, Ranojoy, Mr.
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ 2026-04-14
    OF - Director → CIF 0
  • 20
    Foley, James William
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2010-06-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Shepherd, Anthony Austin
    Born in July 1953
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2010-05-14
    OF - Director → CIF 0
  • 22
    Winstone, Martin
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 23
    Wood, Ian Mark David
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2009-03-17 ~ 2011-05-25
    OF - Director → CIF 0
  • 24
    Canning, Traci
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2009-03-17 ~ 2010-06-03
    OF - Director → CIF 0
  • 25
    Shoemaker, Dan
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2013-11-26
    OF - Director → CIF 0
  • 26
    Harbrow, Meghan
    Born in January 1973
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2009-06-08
    OF - Director → CIF 0
  • 27
    Mumford, Danielle Elizabeth
    Individual (14 offsprings)
    Officer
    2007-07-31 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 28
    Brierley, Anthony William
    Born in July 1952
    Individual (32 offsprings)
    Officer
    2005-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Girdler, Stephen Charles Richard
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2013-11-25 ~ 2024-01-24
    OF - Director → CIF 0
  • 30
    Perel, Sabrina Ann
    Individual (16 offsprings)
    Officer
    2001-02-02 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 31
    Rosen, Albert Michael
    Born in February 1964
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 32
    King Jr, Glenn Rick
    Born in February 1962
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 33
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 34
    HIRERIGHT UK HOLDING LIMITED
    07286646
    15, Westferry Circus, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-11-28 ~ 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
  • 35
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30 02707944
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Director → CIF 0
parent relation
Company in focus

HIRERIGHT LTD

Period: 2011-09-30 ~ now
Company number: 04036193
Registered names
HIRERIGHT LTD - now
Recent Standard Industrial Classification
80300 - Investigation Activities

  • HIRERIGHT LTD
    Info
    KROLL BACKGROUND WORLDWIDE LIMITED - 2011-09-30
    KROLL BACKGROUND EUROPE LIMITED - 2011-09-30
    KROLL BACKGROUND U.K. LIMITED - 2011-09-30
    Registered number 04036193
    15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.