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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 3
  • 1
    Springett, Ian
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
    Springett, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Livsey, Ian, Dr
    Born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Thirlwell, John Robert William
    Consultant born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2017-11-23
    OF - Director → CIF 0
  • 2
    Breden, David Charles
    Banking born in May 1955
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Clark, David Wincott
    Bank Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Cox, Antony Paul
    Chartered Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Brock, Aidan Robert
    Banker born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Tripp, Michael Howard
    Actuary born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-04-15
    OF - Director → CIF 0
    Tripp, Michael Howard
    Actuary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 7
    Grimwade, Michael Simon
    Risk Manager born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Tinsley, Caroline
    Freelance Operational Risk Consultant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2017-04-20
    OF - Director → CIF 0
  • 9
    Moodie, Jennifer Anne Steven
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2017-11-23
    OF - Director → CIF 0
  • 10
    Faber, Michael Jack
    Investment Banking born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2011-03-24
    OF - Director → CIF 0
    Faber, Michael Jack
    Management Consultant born in July 1958
    Individual (1 offspring)
    icon of calendar 2013-11-28 ~ 2016-02-03
    OF - Director → CIF 0
  • 11
    Faber, Rubina
    Consultant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2015-10-08
    OF - Director → CIF 0
  • 12
    Finlay, Michael Stephen
    Consultant born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2015-11-18
    OF - Director → CIF 0
  • 13
    Bedeman, Trevor John
    Management Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2017-11-23
    OF - Director → CIF 0
  • 14
    Kulwal, Manoj Ramavtar
    Consultant born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2018-04-18
    OF - Director → CIF 0
  • 15
    Nunn, Alistair James
    Operational Risk Manager born in February 1972
    Individual
    Officer
    icon of calendar 2018-05-13 ~ 2019-09-25
    OF - Director → CIF 0
  • 16
    Dunk, Alan Christopher
    Operational Risk Manager born in January 1963
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 17
    Seager, Adam Clive
    Risk And Compliance born in May 1963
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 18
    Martin, Philip Harold
    Risk Management born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-04-15
    OF - Director → CIF 0
    Martin, Philip Harold
    Risk Manager born in January 1959
    Individual (2 offsprings)
    icon of calendar 2016-11-24 ~ 2018-11-21
    OF - Director → CIF 0
  • 19
    Tucker, Yema Louise
    Risk Manager born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ 2012-03-27
    OF - Director → CIF 0
  • 20
    Brown, Peter
    Management Consultant Chartere born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    Young, Denise
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 22
    Mestchian, Peyman
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 23
    Balouch, Asim
    Operational Risk Manager born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2015-11-18
    OF - Director → CIF 0
  • 24
    Behan, Matthew
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2019-05-22
    OF - Director → CIF 0
  • 25
    Clark, George
    Risk Manager born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2015-11-18 ~ 2019-06-26
    OF - Director → CIF 0
    Mr George Clark
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ 2019-06-26
    PE - Has significant influence or control → CIF 0
  • 26
    Chidwick, Anthony James
    Operational Risk born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-09-25
    OF - Director → CIF 0
  • 27
    Murgatroyd, Stephen Lee
    Retired born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2017-11-23
    OF - Director → CIF 0
  • 28
    Sankey, Edward James
    Business Consultant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 29
    Mccormack, Peter Martin
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ 2015-01-07
    OF - Director → CIF 0
  • 30
    Wu, Dominic Sze-yin
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2014-11-27
    OF - Director → CIF 0
  • 31
    Quick, Jeremy Andrew, Doctor
    Civil Servant born in September 1960
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 32
    John, Shruthi
    Banker born in June 1977
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-09-25
    OF - Director → CIF 0
  • 33
    Ashby, Simon Giles
    Senior Academic born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2015-09-17
    OF - Director → CIF 0
  • 34
    Hinchliffe, Jimi Michael, Dr
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 35
    Wheatley, Simon Jeremy
    Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-03-27
    OF - Director → CIF 0
  • 36
    Sheen, Andrew John
    Bank Officer born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2019-09-25
    OF - Director → CIF 0
  • 37
    Coombe, Caroline
    Ceo born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2018-11-21
    OF - Director → CIF 0
  • 38
    Frost, Caitlin Emma, Linden, Dr
    Risk Manager born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 39
    Thakker, Bharat Girdharlal
    Risk Advisor born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2016-11-24
    OF - Director → CIF 0
  • 40
    Pykhova, Elena
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ 2018-06-15
    OF - Director → CIF 0
  • 41
    Birrell-gray, Jonathan
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-13
    OF - Director → CIF 0
  • 42
    Young, Brendon John
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2007-02-01
    OF - Director → CIF 0
parent relation
Company in focus

INSTITUTE OF OPERATIONAL RISK

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
9,752 GBP2018-03-31
Current Assets
88,797 GBP2019-03-31
53,908 GBP2018-03-31
Creditors
Amounts falling due within one year
-44,475 GBP2019-03-31
-4,077 GBP2018-03-31
Net Current Assets/Liabilities
44,322 GBP2019-03-31
49,831 GBP2018-03-31
Total Assets Less Current Liabilities
44,322 GBP2019-03-31
59,583 GBP2018-03-31
Net Assets/Liabilities
44,322 GBP2019-03-31
59,583 GBP2018-03-31
Equity
44,322 GBP2019-03-31
59,583 GBP2018-03-31
  • INSTITUTE OF OPERATIONAL RISK
    Info
    Registered number 05011746
    icon of address1st Floor, 80 Leadenhall Street Leadenhall Street, London EC3A 3DH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-01-09 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.