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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 18
  • 1
    Smith, James Peter
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Ashwell, Stephen Michael
    Non-Executive Director born in May 1959
    Individual (8 offsprings)
    Officer
    2015-11-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 3
    Cotton, Toby Hogarth
    Finance Director born in December 1956
    Individual (10 offsprings)
    Officer
    2013-02-21 ~ 2014-08-22
    OF - Director → CIF 0
    Cotton, Toby
    Individual (10 offsprings)
    Officer
    2013-01-18 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 4
    Cherry, Andrew John
    Director born in May 1967
    Individual (18 offsprings)
    Officer
    2014-10-12 ~ 2015-05-27
    OF - Director → CIF 0
  • 5
    Butler, Edward Adam
    Company Director born in February 1962
    Individual (13 offsprings)
    Officer
    2011-04-06 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Bellamy, Martin James
    Investment Manager born in May 1969
    Individual (81 offsprings)
    Officer
    2005-03-31 ~ 2015-05-27
    OF - Director → CIF 0
    Bellamy, Martin James
    Individual (81 offsprings)
    Officer
    2005-03-31 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 7
    Lyles, Kelly T
    Chief Regional Officer, Xl Catlin born in September 1963
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2020-04-21
    OF - Director → CIF 0
  • 8
    Harford, Robin Andrew, Director
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2010-05-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Britten, Wendy Selena
    Chief Financial Officer born in December 1980
    Individual (7 offsprings)
    Officer
    2021-01-19 ~ 2022-04-20
    OF - Director → CIF 0
  • 10
    Tanguy, Arnaud Yann
    Born in February 1979
    Individual (1 offspring)
    Officer
    2025-01-09 ~ 2025-11-14
    OF - Director → CIF 0
  • 11
    Devenish, Martin Ronald
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Maisonneuve, Delphine Leticia Isabelle Muriel
    Non-Executive Director born in September 1968
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ 2021-04-15
    OF - Director → CIF 0
  • 13
    Bond Gunning, Heyrick John Rufus
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2007-04-09 ~ now
    OF - Director → CIF 0
  • 14
    Dagostino, Anthony
    Insurance Executive born in January 1981
    Individual (1 offspring)
    Officer
    2024-01-19 ~ 2024-07-04
    OF - Director → CIF 0
  • 15
    Livingston, David Gordon Stewart
    Security Consultant born in July 1972
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    Benet, Elizabeth Worthington
    Born in January 1963
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 17
    1, Hm08, One Bermudiana Road, Hamilton, Bermuda, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    25, Avenue Matignon, Paris, France
    Corporate (101 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Company number: 05408866
Registered names
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • S-RM INTELLIGENCE AND RISK CONSULTING LIMITED
    Info
    SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12
    SALAMANCA SECURITY CONSULTING LIMITED - 2016-01-12
    Registered number 05408866
    4th Floor Beaufort House, 15 St Botolph Street, London, Greater London EC3A 7DT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • S-RM INTELLIGENCE AND RISK CONSULTING LIMITED
    S
    Registered number 5408866
    1, Swan Lane, London, England, EC4R 3TN
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMNIUM PRIVATE LTD
    10167370
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    368,686 GBP2024-09-30
    Person with significant control
    2016-05-06 ~ 2019-09-30
    CIF 1 - Ownership of shares – 75% or more OE

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