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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
    Girdler, Stephen Charles Richard
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2013-11-25 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Rosen, Albert Michael
    President born in February 1964
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 3
    Hazra, Ranojoy, Mr.
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Casey, J Philip
    President And Chief Executive Officer born in January 1948
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Spaeth, Thomas Michael
    Chief Finance Officer born in September 1967
    Individual (5 offsprings)
    Officer
    2015-11-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Cleverton, Peter William Neil
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Ian Mark David
    Accountant born in May 1967
    Individual (16 offsprings)
    Officer
    2009-03-17 ~ 2011-05-25
    OF - Director → CIF 0
  • 8
    Buchler, David John
    Accountant born in December 1951
    Individual (58 offsprings)
    Officer
    2001-02-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Smith, Phillip
    Chief Operating Officer born in May 1951
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Winstone, Martin
    Chartered Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 11
    Perel, Sabrina Ann
    Individual (12 offsprings)
    Officer
    2001-02-02 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 12
    Tiedemann, Anne Herbert
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2003-03-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Shmerling, Michael
    President born in August 1955
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2003-03-21
    OF - Director → CIF 0
  • 14
    Whittington, Michael Christopher John
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2006-07-21 ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Mumford, Danielle Elizabeth
    Solicitor
    Individual (10 offsprings)
    Officer
    2007-07-31 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 16
    Shepherd, Anthony Austin
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Foley, James William
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2010-06-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Simmonds, Keith Randall
    Attorney born in July 1950
    Individual (6 offsprings)
    Officer
    2011-01-10 ~ 2015-11-23
    OF - Director → CIF 0
  • 19
    Brierley, Anthony William
    Chartered Accountant born in July 1952
    Individual (26 offsprings)
    Officer
    2005-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Wallis, Christopher Richard
    Individual (28 offsprings)
    Officer
    2001-02-02 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 21
    Cherkasky, Michael Griffin
    President born in March 1950
    Individual (11 offsprings)
    Officer
    2000-07-13 ~ 2003-03-21
    OF - Director → CIF 0
    Cherkasky, Michael Griffin
    Chief Executive Officer born in March 1950
    Individual (11 offsprings)
    2011-01-10 ~ 2011-10-24
    OF - Director → CIF 0
  • 22
    Smith, Caroline
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 23
    Fontaine, David Roland
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 24
    Clark, Hedley Stuart
    Chartered Accountant born in September 1962
    Individual (13 offsprings)
    Officer
    2003-11-05 ~ 2006-07-21
    OF - Director → CIF 0
    Clark, Hedley Stuart
    Individual (13 offsprings)
    Officer
    2000-07-13 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 25
    Kelly, Alexandra
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2012-06-11
    OF - Director → CIF 0
  • 26
    King Jr, Glenn Rick
    Chief Financial Officer born in February 1962
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 27
    Shoemaker, Dan
    Senior Managing Director born in February 1973
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2013-11-26
    OF - Director → CIF 0
  • 28
    Petrullo, Michael
    Chief Financial Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2005-04-26
    OF - Director → CIF 0
  • 29
    Helsby, Thomas David
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2000-07-13 ~ 2003-03-21
    OF - Director → CIF 0
  • 30
    Thompson, Paul
    Chartered Accountant born in June 1967
    Individual (102 offsprings)
    Officer
    2005-04-26 ~ 2007-07-31
    OF - Director → CIF 0
    Thompson, Paul
    Individual (102 offsprings)
    Officer
    2002-12-02 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 31
    Harbrow, Meghan
    Operations Director born in January 1973
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2009-06-08
    OF - Director → CIF 0
  • 32
    Canning, Traci
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2009-03-17 ~ 2010-06-03
    OF - Director → CIF 0
  • 33
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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, 4890 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Director → CIF 0
  • 35
    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, 5473 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HIRERIGHT LTD

Period: 2011-09-30 ~ now
Company number: 04036193
Registered names
HIRERIGHT LTD - now
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 (25 years 8 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.