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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 10
  • 1
    Whiting, Andrew Michael John
    Born in August 1954
    Individual (26 offsprings)
    Officer
    2004-02-25 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Park, Wendy Ann
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 3
    Barker, Timothy
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2004-05-23
    OF - Director → CIF 0
    2005-06-02 ~ 2005-08-25
    OF - Director → CIF 0
  • 4
    Marshall, Colin David
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2004-02-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Newcombe, John Philip
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
    Newcombe, John Philip
    Individual (21 offsprings)
    Officer
    2004-02-25 ~ 2004-08-25
    OF - Secretary → CIF 0
    2005-09-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 7
    Popat, Ronak Mahindra
    Individual (13 offsprings)
    Officer
    2004-08-25 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Director → CIF 0
  • 9
    BESSO RISK SOLUTIONS LTD - now 05158123
    CBC RE LIMITED - 2006-03-13
    IBIS (889) LIMITED - 2004-12-23
    8-1, Crescent, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RISK SOLUTIONS (LONDON) LTD

Period: 2006-03-13 ~ 2019-05-14
Company number: 04992555
Registered names
RISK SOLUTIONS (LONDON) LTD - Dissolved
H.O.R. LIMITED - 2006-03-13
Standard Industrial Classification
65120 - Non-life Insurance

  • RISK SOLUTIONS (LONDON) LTD
    Info
    H.O.R. LIMITED - 2006-03-13
    Registered number 04992555
    8-11 Crescent, London EC3N 2LY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 and dissolved on 2019-05-14 (15 years 5 months). The status of the company number is Dissolved.
    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.