logo
explain how to read the page

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
    Cleverton, Peter William Neil
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Caroline
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Hazra, Ranojoy, Mr.
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15, Westferry Circus, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 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 31
  • 1
    Thompson, Paul
    Chartered Accountant born in June 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-07-31
    OF - Director → CIF 0
    Thompson, Paul
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Brierley, Anthony William
    Chartered Accountant born in July 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Shepherd, Anthony Austin
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Girdler, Stephen Charles Richard
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Petrullo, Michael
    Chief Financial Officer born in June 1968
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Helsby, Thomas David
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2003-03-21
    OF - Director → CIF 0
  • 7
    King Jr, Glenn Rick
    Chief Financial Officer born in February 1962
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Mumford, Danielle Elizabeth
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 9
    Cherkasky, Michael Griffin
    President born in March 1950
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-03-21
    OF - Director → CIF 0
    Cherkasky, Michael Griffin
    Chief Executive Officer born in March 1950
    Individual
    icon of calendar 2011-01-10 ~ 2011-10-24
    OF - Director → CIF 0
  • 10
    Tiedemann, Anne Herbert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 11
    Foley, James William
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Harbrow, Meghan
    Operations Director born in January 1973
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2009-06-08
    OF - Director → CIF 0
  • 13
    Wallis, Christopher Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 14
    Whittington, Michael Christopher John
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Clark, Hedley Stuart
    Chartered Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2006-07-21
    OF - Director → CIF 0
    Clark, Hedley Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 16
    Canning, Traci
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2010-06-03
    OF - Director → CIF 0
  • 17
    Shoemaker, Dan
    Senior Managing Director born in February 1973
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2013-11-26
    OF - Director → CIF 0
  • 18
    Simmonds, Keith Randall
    Attorney born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2015-11-23
    OF - Director → CIF 0
  • 19
    Wood, Ian Mark David
    Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2011-05-25
    OF - Director → CIF 0
  • 20
    Smith, Phillip
    Chief Operating Officer born in May 1951
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 21
    Fontaine, David Roland
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 22
    Spaeth, Thomas Michael
    Chief Finance Officer born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 23
    Buchler, David John
    Accountant born in December 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Perel, Sabrina Ann
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 25
    Shmerling, Michael
    President born in August 1955
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-03-21
    OF - Director → CIF 0
  • 26
    Winstone, Martin
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 27
    Casey, J Philip
    President And Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Kelly, Alexandra
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2012-06-11
    OF - Director → CIF 0
  • 29
    Rosen, Albert Michael
    President born in February 1964
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 30
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-07-13 ~ 2000-07-13
    PE - Director → CIF 0
  • 31
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HIRERIGHT LTD

Previous names
KROLL BACKGROUND EUROPE LIMITED - 2003-05-21
KROLL BACKGROUND U.K. LIMITED - 2001-12-14
KROLL BACKGROUND WORLDWIDE LIMITED - 2011-09-30
Standard Industrial Classification
80300 - Investigation Activities

  • HIRERIGHT LTD
    Info
    KROLL BACKGROUND EUROPE LIMITED - 2003-05-21
    KROLL BACKGROUND U.K. LIMITED - 2003-05-21
    KROLL BACKGROUND WORLDWIDE LIMITED - 2003-05-21
    Registered number 04036193
    icon of address15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.