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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 6
Ceased 21
  • 1
    Beristain, Josu
    Chartered Accountant born in December 1967
    Individual
    Officer
    2016-06-01 ~ 2020-11-18
    OF - Director → CIF 0
    Beristain, Josu
    Individual
    Officer
    2018-12-31 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 2
    Waite, William Francis
    Individual (4 offsprings)
    Officer
    2012-06-30 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mr William Francis Waite
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Eyles, Timothy George
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2019-04-24 ~ 2019-10-02
    OF - Director → CIF 0
  • 4
    Cotton, Toby Hogarth
    Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ 2011-12-31
    OF - Director → CIF 0
    Cotton, Toby Hogarth
    Accountant
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ 2011-12-31
    OF - Secretary → CIF 0
    Cotton, Toby
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 5
    Jackson, Mike, General Sir
    Director born in March 1944
    Individual
    Officer
    2006-12-11 ~ 2009-04-23
    OF - Director → CIF 0
  • 6
    Smith, John Anthony
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Batterham, Christopher Michael
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2005-08-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Wood, Graham James
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2020-11-12
    OF - Director → CIF 0
  • 9
    Babinov, Oleg
    Consultant born in September 1967
    Individual
    Officer
    2013-10-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 10
    Turnbull, Nigel Victor
    Accountant born in February 1942
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2013-05-08
    OF - Director → CIF 0
  • 11
    Davies, Geraldine Ann
    Recruitment Consultant born in February 1959
    Individual
    Officer
    2013-05-08 ~ 2015-02-05
    OF - Director → CIF 0
  • 12
    Harris, Mark Smeeth
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ 2023-07-28
    OF - Director → CIF 0
    Harris, Mark Smeeth
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 13
    Keevil, Philip Clement
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Pugh, Henry Richard Maitland
    Consultant born in July 1969
    Individual (4 offsprings)
    Officer
    2013-10-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 15
    Caldwell, Pauline Anne
    Born in February 1975
    Individual
    Officer
    2022-01-28 ~ 2025-11-26
    OF - Director → CIF 0
  • 16
    Prior, Richard Damian
    Born in April 1956
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2026-01-09
    OF - Director → CIF 0
  • 17
    Claridge, David Stewart, Dr
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
    Claridge, David Stewart, Dr
    Chief Information Officer born in February 1971
    Individual (2 offsprings)
    2013-10-24 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Rowley, Christopher Samuel
    Director born in October 1978
    Individual
    Officer
    2013-10-24 ~ 2024-08-02
    OF - Director → CIF 0
  • 19
    Ferrar, Leslie Jane
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    2013-05-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-07-23 ~ 2004-10-08
    PE - Secretary → CIF 0
  • 21
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-07-23 ~ 2004-10-08
    PE - Director → CIF 0
parent relation
Company in focus

THE RISK ADVISORY GROUP (HOLDINGS) LIMITED

Previous names
THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
SECKLOE 222 LIMITED - 2004-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
    Info
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2017-04-10
    SECKLOE 222 LIMITED - 2017-04-10
    Registered number 05188468
    The Skipper Building, 83 Clerkenwell Road, London EC1R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • THE RISK ADVISORY GROUP (HOLDINGS) PLC
    S
    Registered number 5188468
    3, More London Riverside, London, England, SE1 2AQ
    CIF 1
  • THE RISK ADVISORY GROUP ( HOLDINGS) LIMITED
    S
    Registered number 5188468
    The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR
    Limited in Companies House, England
    CIF 2
  • THE RISK ADVISORY GROUP ( HOLDINGS) LTD
    S
    Registered number 5188468
    The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    THE RISK ADVISORY GROUP LIMITED - 2005-12-07
    DMWSL 205 LIMITED - 1997-11-06
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-11 ~ 2021-09-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.