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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 44
  • 1
    Amos, Valerie Heather
    Risk Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2010-11-25
    OF - Director → CIF 0
  • 2
    Joyce, John David Edward
    Risk Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Lehane, Dymphna Ann
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2015-12-09 ~ 2020-06-10
    OF - Director → CIF 0
  • 4
    Duncan Jr, Robert Louis
    Chief Information Security Officer born in May 1975
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Rangel De Almeida, João Jose Salavessa
    Born in May 1981
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Wells, Steven David
    Accountant born in March 1968
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2008-05-24
    OF - Director → CIF 0
    Wells, Steven David
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 7
    Gascoyne, Andrew John
    Risk Manager born in October 1957
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2010-11-25
    OF - Director → CIF 0
  • 8
    Wright, Deryck
    Individual (4 offsprings)
    Officer
    2006-09-08 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 9
    Sellen, Philip Anthony
    Head Of Risk born in May 1957
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ 2009-10-15
    OF - Director → CIF 0
  • 10
    Rana, Kaveeta
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 11
    Ashton, Paul Andrew
    Oric Director born in May 1967
    Individual (9 offsprings)
    Officer
    2010-09-06 ~ 2011-05-12
    OF - Director → CIF 0
  • 12
    Charman, Christopher John
    Risk Consultant born in October 1955
    Individual (8 offsprings)
    Officer
    2011-06-30 ~ 2011-11-16
    OF - Director → CIF 0
  • 13
    O'neill, Louisa Jayne
    Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2020-06-03
    OF - Director → CIF 0
  • 14
    Obert, Isabel Claudia Eva
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 15
    Chidwick, Anthony James
    Risk Management born in October 1969
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 16
    Watts, Luke
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Driver, Rebecca Leigh, Dr
    Dir Of Research & Chief Economist born in May 1966
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 18
    Rose, Jason Nicholas
    Operational Risk Manager born in August 1972
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2015-12-09
    OF - Director → CIF 0
  • 19
    Bartholomeusz, Michael Allan
    Risk Manager born in March 1958
    Individual (24 offsprings)
    Officer
    2016-12-16 ~ 2017-09-25
    OF - Director → CIF 0
    2016-12-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 20
    Ramsay, Caroline
    Chartered Insurer born in December 1966
    Individual (39 offsprings)
    Officer
    2010-11-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 21
    Vasey, Peter Christoper
    Born in July 1976
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 22
    Elks, Justin Philip
    Director Of Risk born in October 1970
    Individual (3 offsprings)
    Officer
    2006-07-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 23
    Coombe, Caroline
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
    Coombe, Caroline
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Secretary → CIF 0
    Miss Caroline Coombe
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Sicsic, Michael
    Senior Insurance Executive born in July 1974
    Individual (4 offsprings)
    Officer
    2012-11-27 ~ 2019-12-08
    OF - Director → CIF 0
  • 25
    Vipond, Peter Aubrey
    Director Of Financial Regulation & Taxation born in July 1956
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Jones, Flavia
    Technical Pricing Actuary born in May 1975
    Individual (5 offsprings)
    Officer
    2011-10-10 ~ 2015-11-03
    OF - Director → CIF 0
  • 27
    Hindson, William Alexander Joseph
    Risk Professional born in July 1966
    Individual (4 offsprings)
    Officer
    2010-11-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 28
    Allen, Mark Victor Charles
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 29
    Welch, Christopher John
    Chartered Accountant born in October 1955
    Individual (10 offsprings)
    Officer
    2005-07-15 ~ 2013-11-28
    OF - Director → CIF 0
    Welch, Christopher John
    Individual (10 offsprings)
    Officer
    2013-09-28 ~ 2015-04-25
    OF - Secretary → CIF 0
  • 30
    Harper, David
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 31
    Mentlick, Stacey
    Head Of Operational Risk born in May 1966
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 32
    Wilcox, Stephen Richard
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 33
    Grigg, Paul Michael
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 34
    Whitaker, Adrian Paul
    Born in October 1968
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 35
    Lecanon, Aurore
    Born in August 1976
    Individual (1 offspring)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 36
    Richmond, Carol Ann
    Risk And Compliance Director born in December 1963
    Individual (35 offsprings)
    Officer
    2007-05-11 ~ 2008-04-21
    OF - Director → CIF 0
  • 37
    Nolan, Kevin
    Ned And Consultant At Chamberlin Plc born in December 1956
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2022-03-09
    OF - Director → CIF 0
  • 38
    Ward, James Andrew
    Director Of Risk born in March 1973
    Individual (9 offsprings)
    Officer
    2005-10-20 ~ 2006-07-14
    OF - Director → CIF 0
  • 39
    Nash, Ralph Andrew
    Risk Manager born in October 1966
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 40
    Selvaggi, Mariano Pablo, Dr
    Economist born in December 1970
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2010-08-13
    OF - Director → CIF 0
  • 41
    Borrett, Kevin John
    Insurance Executive born in December 1962
    Individual (6 offsprings)
    Officer
    2011-09-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 42
    Macdonald, Alison
    Operational Risk Director born in May 1970
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2022-07-07
    OF - Director → CIF 0
  • 43
    Hughes, Paul
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 44
    Whittingham, Philip
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPERATIONAL RISK CONSORTIUM LIMITED

Period: 2005-07-15 ~ now
Company number: 05510364
Registered name
OPERATIONAL RISK CONSORTIUM LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets
21,263 GBP2023-12-31
Property, Plant & Equipment
5,167 GBP2024-12-31
10,884 GBP2023-12-31
Fixed Assets
5,167 GBP2024-12-31
32,147 GBP2023-12-31
Debtors
Current
1,638,292 GBP2024-12-31
1,711,011 GBP2023-12-31
Cash at bank and in hand
485,333 GBP2024-12-31
311,738 GBP2023-12-31
Current Assets
2,123,625 GBP2024-12-31
2,022,749 GBP2023-12-31
Net Current Assets/Liabilities
357,602 GBP2024-12-31
316,365 GBP2023-12-31
Total Assets Less Current Liabilities
362,769 GBP2024-12-31
348,512 GBP2023-12-31
Net Assets/Liabilities
362,769 GBP2024-12-31
348,512 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
362,769 GBP2024-12-31
348,512 GBP2023-12-31
Equity
362,769 GBP2024-12-31
348,512 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
21,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
36,028 GBP2024-12-31
33,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
22,361 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,861 GBP2024-12-31
Property, Plant & Equipment
Computers
5,167 GBP2024-12-31
10,884 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,464,873 GBP2024-12-31
1,543,047 GBP2023-12-31
Other Debtors
Current
14,244 GBP2024-12-31
14,911 GBP2023-12-31
Prepayments/Accrued Income
Current
143,180 GBP2024-12-31
125,049 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
15,995 GBP2024-12-31
28,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,751 GBP2024-12-31
28,956 GBP2023-12-31
Taxation/Social Security Payable
Current
268,656 GBP2024-12-31
226,437 GBP2023-12-31
Other Creditors
Current
11,628 GBP2024-12-31
9,585 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,458,988 GBP2024-12-31
1,441,406 GBP2023-12-31
Creditors
Current
1,766,023 GBP2024-12-31
1,706,384 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,090 GBP2024-12-31
74,940 GBP2023-12-31
Between one and five year
12,900 GBP2024-12-31
12,590 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,990 GBP2024-12-31
87,530 GBP2023-12-31

  • OPERATIONAL RISK CONSORTIUM LIMITED
    Info
    Registered number 05510364
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-07-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.