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
8
- 1
Courage, Walter James, Major General
Born in September 1940Individual (3 offsprings)Officer
2024-08-02 ~ nowOF - Director → CIF 0 - 2
Hartley, Alan Thomas
Born in January 1969Individual (3 offsprings)Officer 2024-10-22 ~ nowOF - Director → CIF 0 - 3
Waite, William Francis
Born in October 1959Individual (4 offsprings)Officer 2004-10-08 ~ nowOF - Director → CIF 0 - 4
Lord, Patrick Michael Jervis
Born in November 1977Individual (3 offsprings)Officer 2025-03-31 ~ nowOF - Director → CIF 0 - 5
Prior, Richard Damian
Born in April 1956Individual (4 offsprings)Officer 2004-10-08 ~ nowOF - Director → CIF 0 - 6
Austin, Richard Neil
Born in January 1953Individual (9 offsprings)Officer 2016-06-01 ~ nowOF - Director → CIF 0 - 7
Caldwell, Pauline Anne
Born in February 1975Individual (2 offsprings)Officer 2022-01-28 ~ nowOF - Director → CIF 0 - 8
Lancaster, Adam Geoffrey
Born in November 1987Individual (4 offsprings)Officer 2023-05-04 ~ nowOF - Director → CIF 0Lancaster, Adam Geoffrey
Individual (4 offsprings)Officer 2023-05-04 ~ nowOF - Secretary → CIF 0
Ceased
19
- 1
Claridge, David Stewart, Dr
Director born in February 1971Individual (2 offsprings)Officer 2006-01-01 ~ 2011-12-31OF - Director → CIF 0Claridge, David Stewart, Dr
Chief Information Officer born in February 1971Individual (2 offsprings) 2013-10-24 ~ 2023-01-27OF - Director → CIF 0 - 2
Davies, Geraldine Ann
Recruitment Consultant born in February 1959IndividualOfficer 2013-05-08 ~ 2015-02-05OF - Director → CIF 0 - 3
Batterham, Christopher Michael
Director born in March 1955Individual (2 offsprings)Officer 2005-08-24 ~ 2012-04-30OF - Director → CIF 0 - 4
Eyles, Timothy George
Director born in November 1956Individual (10 offsprings)Officer 2019-04-24 ~ 2019-10-02OF - Director → CIF 0 - 5
Pugh, Henry Richard Maitland
Consultant born in July 1969Individual (4 offsprings)Officer 2013-10-24 ~ 2014-12-23OF - Director → CIF 0 - 6
Babinov, Oleg
Consultant born in September 1967IndividualOfficer 2013-10-24 ~ 2016-09-29OF - Director → CIF 0 - 7
Waite, William Francis
Individual (4 offsprings)Officer 2012-06-30 ~ 2018-12-31OF - Secretary → CIF 0Mr William Francis Waite
Born in October 1959Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-09-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Smith, John Anthony
Director born in March 1946Individual (2 offsprings)Officer 2012-02-01 ~ 2016-01-31OF - Director → CIF 0 - 9
Cotton, Toby Hogarth
Accountant born in December 1956Individual (3 offsprings)Officer 2004-10-08 ~ 2011-12-31OF - Director → CIF 0Cotton, Toby Hogarth
AccountantIndividual (3 offsprings)Officer 2004-10-08 ~ 2011-12-31OF - Secretary → CIF 0Cotton, Toby
Individual (3 offsprings)Officer 2012-01-01 ~ 2012-06-30OF - Secretary → CIF 0 - 10
Keevil, Philip Clement
Director born in October 1946Individual (1 offspring)Officer 2006-01-01 ~ 2014-03-31OF - Director → CIF 0 - 11
Harris, Mark Smeeth
Accountant born in August 1958Individual (2 offsprings)Officer 2020-10-16 ~ 2023-07-28OF - Director → CIF 0Harris, Mark Smeeth
Individual (2 offsprings)Officer 2020-11-18 ~ 2023-05-04OF - Secretary → CIF 0 - 12
Ferrar, Leslie Jane
Accountant born in July 1955Individual (4 offsprings)Officer 2013-05-08 ~ 2019-06-30OF - Director → CIF 0 - 13
Rowley, Christopher Samuel
Director born in October 1978IndividualOfficer 2013-10-24 ~ 2024-08-02OF - Director → CIF 0 - 14
Beristain, Josu
Chartered Accountant born in December 1967IndividualOfficer 2016-06-01 ~ 2020-11-18OF - Director → CIF 0Beristain, Josu
IndividualOfficer 2018-12-31 ~ 2020-11-18OF - Secretary → CIF 0 - 15
Wood, Graham James
Managing Director born in February 1964Individual (1 offspring)Officer 2013-10-24 ~ 2020-11-12OF - Director → CIF 0 - 16
Turnbull, Nigel Victor
Accountant born in February 1942Individual (5 offsprings)Officer 2004-10-08 ~ 2013-05-08OF - Director → CIF 0 - 17
Jackson, Mike, General Sir
Director born in March 1944IndividualOfficer 2006-12-11 ~ 2009-04-23OF - Director → CIF 0 - 18
EMW SECRETARIES LIMITED
- nowQUEENSWOOD 101 LIMITED - 1999-04-16
Seckloe House, 101 North 13th Street, Central Milton Keynes, BuckinghamshireActive Corporate (11 parents, 260 offsprings)Equity (Company account)2 GBP2024-02-28Officer2004-07-23 ~ 2004-10-08PE - Secretary → CIF 0 - 19
EMW DIRECTORS LIMITED
- nowQUEENSWOOD 98 LIMITED - 1999-07-09Seckloe House, 101 North 13th Street, Central Milton Keynes, BuckinghamshireActive Corporate (10 parents, 17 offsprings)Equity (Company account)2 GBP2024-01-31Officer2004-07-23 ~ 2004-10-08PE - Director → CIF 0
Company in focus
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
Previous names
THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
SECKLOE 222 LIMITED - 2004-10-05
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
InfoTHE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10SECKLOE 222 LIMITED - 2017-04-10THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2017-04-10Registered number 05188468The Skipper Building, 83 Clerkenwell Road, London EC1R 5ARPRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-21CIF 0THE RISK ADVISORY GROUP (HOLDINGS) PLC
SRegistered number 5188468CIF 13, More London Riverside, London, England, SE1 2AQTHE RISK ADVISORY GROUP ( HOLDINGS) LIMITED
SRegistered number 5188468The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5ARLimited in Companies House, EnglandCIF 2THE RISK ADVISORY GROUP ( HOLDINGS) LTD
SRegistered number 5188468The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5ARLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1BURNHAM GLOBAL LTD - 2020-11-11JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2THE RISK ADVISORY GROUP PLC - 2017-04-10DMWSL 205 LIMITED - 1997-11-06THE RISK ADVISORY GROUP LIMITED - 2005-12-07The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (11 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Officer 2010-06-11 ~ 2021-09-23CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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