logo
explain how to read the page

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 21
  • 1
    Gillam, Andrew John
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Rear, Andrew Paul
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2010-11-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Kemp, Mark Joseph
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2026-04-13 ~ 2026-05-19
    OF - Director → CIF 0
  • 4
    Batley, Andrew John
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Seymour, Michael John
    Born in September 1949
    Individual (168 offsprings)
    Officer
    2008-11-07 ~ 2008-11-21
    OF - Director → CIF 0
  • 6
    Forsyth, Alex
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 7
    Morden, Paul Michael
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Ludbrook, Jonathan
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2008-11-21 ~ 2010-11-12
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2026-05-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lovett, Lee
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2016-09-16 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    Ritchie, John Kieran
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2016-09-14
    OF - Director → CIF 0
  • 12
    Willcock, Philip Craig
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2023-03-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 13
    Maclean, Donald John, Dr
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 14
    Aitchison, Michael Ian
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ 2026-04-12
    OF - Director → CIF 0
  • 15
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, Mark Andrew
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2008-11-07 ~ 2008-11-21
    OF - Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-11-07 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 19
    MUNICH RE UK SERVICES LIMITED
    - now 01290912
    MUNICHRE LIFE SERVICES LIMITED - 2011-12-01
    MUNICH RE LIFE SERVICES LIMITED - 1977-12-31
    Plantation Place, Fenchurch Street, London, England
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    AVIVA PROTECTION UK LIMITED
    - now 06367921 02247671
    AIG LIFE LIMITED - 2025-02-18 06367921
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2008-11-07 ~ 2008-11-21
    OF - Director → CIF 0
parent relation
Company in focus

GROUP RISK SERVICES LIMITED

Period: 2008-11-07 ~ now
Company number: 06744393
Registered name
GROUP RISK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-20
Declaration of solvency sworn on 2026-05-20
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
65110 - Life Insurance

Related profiles found in government register
  • GROUP RISK SERVICES LIMITED
    Info
    Registered number 06744393
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-07 (17 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • GROUP RISK SERVICES LIMITED
    S
    Registered number 06744393
    15, Bermondsey Square, London, England, SE1 3UN
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROUP RISK TECHNOLOGIES LIMITED
    10059924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Due to be dissolved on 2025-09-24 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.