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 4
  • 1
    Smith, Caroline
    Attorney born in March 1975
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hazra, Ranojoy, Mr.
    Chief Financial Officer born in July 1982
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Cleverton, Peter William Neil
    Managing Director born in April 1980
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    100, Centerview Drive, Suite 300, Nashville, Tennessee 37214, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Shoemaker, Dan
    Managing Director born in February 1973
    Individual
    Officer
    2012-07-31 ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Simmons, Keith Randall
    Attorney born in July 1950
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2015-11-23
    OF - Director → CIF 0
  • 3
    Fontaine, David Roland
    Individual
    Officer
    2010-06-16 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 4
    Cherkasky, Michael Griffin
    Chief Executive Officer born in March 1950
    Individual
    Officer
    2010-06-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Girdler, Stephen Charles Richard
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2024-01-24
    OF - Director → CIF 0
  • 6
    Spaeth, Thomas Michael
    Chief Finance Officer born in September 1967
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2024-12-05
    OF - Director → CIF 0
parent relation
Company in focus

HIRERIGHT UK HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HIRERIGHT UK HOLDING LIMITED
    Info
    Registered number 07286646
    15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2010-06-16 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • HIRERIGHT UK HOLDING LIMITED
    S
    Registered number 7286646
    15, Westferry Circus, London, England, E14 4HD
    Limited Company in England And Wales Company Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KROLL BACKGROUND WORLDWIDE LIMITED - 2011-09-30
    KROLL BACKGROUND EUROPE LIMITED - 2003-05-21
    KROLL BACKGROUND U.K. LIMITED - 2001-12-14
    15 Westferry Circus, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    POWERCHEX LIMITED - 2011-09-30
    15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.