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

FRAUD ADVISORY PANEL

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • FRAUD ADVISORY PANEL
    Info
    Registered number 04327390
    icon of addressChartered 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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