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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 47
  • 1
    Patel, Hitesh
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2015-07-07 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Acher, Gerald, Sir
    Born in April 1945
    Individual (17 offsprings)
    Officer
    2001-11-22 ~ 2004-03-04
    OF - Director → CIF 0
  • 3
    Wright, Rosalind
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Hough, Laura Eleanor
    Born in September 1981
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Farrow, Kenneth Charles
    Born in October 1950
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2008-11-06
    OF - Director → CIF 0
  • 6
    Anderson, John Adrian
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, David Michael
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Young, Edna Irene
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2018-07-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 9
    Bacon, David John Steven
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Hill, Stephen Mark, Dr
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2018-07-03
    OF - Director → CIF 0
  • 11
    Skade, David
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Fisher, Jonathan Simon
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2006-11-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 13
    Perry, James Philip
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2004-09-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Rappo, Patrick James
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 15
    Wales, Sophie Anne
    Born in November 1983
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2022-11-16
    OF - Director → CIF 0
  • 16
    Field, Matthew
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Green Cb Kc, David John Mark, Sir
    Born in March 1954
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Green Cb Qc, David John Mark, Sir
    Born in March 1954
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 18
    Banks, Felicity Jane
    Born in July 1952
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 19
    Rarden, Patrick Otto
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 20
    Wright, Iain David
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Wright, Iain David
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ 2026-01-14
    OF - Director → CIF 0
  • 21
    Raphael Qc, Philip Montague
    Born in February 1937
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 22
    Chauhan, Arun Kumar Singh
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 23
    Coulson, Frances Elaine
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 24
    Lemon, Sharon Patricia
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2017-10-12
    OF - Director → CIF 0
  • 25
    Stevens, David James
    Born in November 1980
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2018-12-06
    OF - Director → CIF 0
  • 26
    Shaw, Oliver John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 27
    Hart, Barbara Joan
    Born in January 1952
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2015-07-07
    OF - Director → CIF 0
  • 28
    Griffiths, Neil Robert
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2002-02-05 ~ 2013-07-02
    OF - Director → CIF 0
  • 29
    Plavsic, Alexander
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2012-07-03
    OF - Director → CIF 0
  • 30
    Eisenberg, Eva Ruth
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2002-02-05 ~ 2003-09-04
    OF - Director → CIF 0
  • 31
    Robinson, Martin Clive
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 32
    Weekes, Brendan
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 33
    Levi, Michael, Professor
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
    2022-07-05 ~ 2026-01-16
    OF - Director → CIF 0
  • 34
    Staple, George Warren
    Born in September 1940
    Individual (5 offsprings)
    Officer
    2001-11-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Campbell, Mia
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 36
    Holmes, Jonathan Raymond Macaulay
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 37
    Saunders, Helen Catherine Fay
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 38
    Hagon, Phillip Charles
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ 2019-08-06
    OF - Director → CIF 0
  • 39
    Sexton, Rachel
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 40
    Philippsohn, Steven Nathan
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2014-11-11
    OF - Director → CIF 0
  • 41
    Kirk, David Neil
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 42
    Cronin, Maria Carine
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 43
    Kenyon, William
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2003-11-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 44
    Bingham, Anthony John
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2002-02-05 ~ 2003-04-14
    OF - Director → CIF 0
  • 45
    Cleghorn, William Thomson Mercer
    Born in January 1944
    Individual (7 offsprings)
    Officer
    2001-11-22 ~ 2002-03-05
    OF - Director → CIF 0
    2006-11-22 ~ 2018-07-03
    OF - Director → CIF 0
  • 46
    Fitzgerald, Liyun Adrienne
    Born in September 1969
    Individual (1 offspring)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 47
    Hoare, Michael Arthur
    Born in August 1935
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2003-11-27
    OF - Director → CIF 0
parent relation
Company in focus

FRAUD ADVISORY PANEL

Period: 2001-11-22 ~ now
Company number: 04327390
Registered name
FRAUD ADVISORY PANEL - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • FRAUD ADVISORY PANEL
    Info
    Registered number 04327390
    Chartered Accountants' Hall, Moorgate Place, London EC2R 6EA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-11-22 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.