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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 2
  • 1
    Souici, Djamel
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ now
    OF - Director → CIF 0
    Souici, Djamel
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    CYBIT HOLDINGS LIMITED - 2012-06-29
    SEVCO 1231 PLC - 2001-01-19
    CYBIT HOLDINGS PLC - 2010-03-01
    icon of addressMasternaut House, 18 Oxford Road, Marlow, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    1,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hiscox, Martin Andrew
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Newbegin, Timothy Philip
    Cfo born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Johnson, Anthony
    Cfo born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Shillito, Wayne Thomas
    Company Director born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2012-12-04
    OF - Director → CIF 0
  • 5
    Dimenna, Ralph
    Senior Vice President born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Johnson, Mark James
    Sales Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-12-04
    OF - Director → CIF 0
  • 7
    Bosson, Paul Francis
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Packman, Mark Frederick
    Company Director born in October 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2012-12-04
    OF - Director → CIF 0
    Packman, Mark Frederick
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 9
    Gilbert, Wayne
    Professional Engineer born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-12-04
    OF - Director → CIF 0
  • 10
    Pirie, Ian Watson
    Project Manager born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-12-04
    OF - Director → CIF 0
  • 11
    Gray, Samantha
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2021-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERNAUT RISK SOLUTIONS LIMITED

Previous name
RISK TECHNOLOGY LIMITED - 2012-12-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-31,495 GBP2020-12-31
-31,495 GBP2019-12-31
Net Current Assets/Liabilities
-31,495 GBP2020-12-31
-31,495 GBP2019-12-31
Total Assets Less Current Liabilities
-31,495 GBP2020-12-31
-31,495 GBP2019-12-31
Net Assets/Liabilities
-31,495 GBP2020-12-31
-31,495 GBP2019-12-31
Equity
-31,495 GBP2020-12-31
-31,495 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • MASTERNAUT RISK SOLUTIONS LIMITED
    Info
    RISK TECHNOLOGY LIMITED - 2012-12-18
    Registered number 07506960
    icon of addressPriory Park Great North Road, Aberford, Leeds LS25 3DF
    PRIVATE LIMITED COMPANY incorporated on 2011-01-26 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.