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.
- 2
Vlerick, Peter Reynolds
Born in July 1969Individual (9 offsprings)Officer2024-06-10 ~ nowOF - Director → CIF 0 - 3
Henn, Patrick Michael
Born in November 1967Individual (2 offsprings)Officer2017-06-30 ~ 2017-09-01OF - Director → CIF 0Henn, Patrick Michael
Individual (2 offsprings)Officer2017-06-30 ~ 2017-09-01OF - Secretary → CIF 0 - 4
Rockvam, David Eugene
Born in March 1969Individual (16 offsprings)Officer2022-05-16 ~ 2024-02-06OF - Director → CIF 0 - 5
Foster, James Freeman
Born in December 1952Individual (1 offspring)Officer2017-06-30 ~ 2018-01-24OF - Director → CIF 0 - 7
Wetekamp, James
Born in June 1974Individual (11 offsprings)Officer2018-04-09 ~ nowOF - Director → CIF 0 - 9
Mcevily, Theresa Ann
Born in August 1960Individual (3 offsprings)Officer2018-01-24 ~ 2022-05-09OF - Director → CIF 0 - 10
Morrell, Robert
Born in June 1977Individual (1 offspring)Officer2011-12-12 ~ 2017-06-30OF - Director → CIF 0 - 11PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-011, Park Row, Leeds, United KingdomActive Corporate (154 parents, 3084 offsprings)Officer2012-04-12 ~ nowOF - Secretary → CIF 0
RISKONNECT, LTD.
Registered name
Standard Industrial Classification
- Registered number 07878747
RISKONNECT, LTD.
Info3rd Floor 70 Gracechurch Street, London EC3V 0XLPRIVATE LIMITED COMPANY incorporated on 2011-12-12 (14 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-12CIF 0 RISKONNECT, LTD.
SRegistered number 078787473rd Floor 70, Gracechurch Street, London, England, EC3V 0XLLimited Liability Company in Companies House, EnglandCIF 1RISKONNECT, LTD
SRegistered number 078787471, Park Row, Leeds, United Kingdom, LS1 5ABLimited By Shares in Companies House, England And WalesCIF 2RISKONNECT, LTD
SRegistered number 078787473rd Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XLLimited By Shares in Companies House, England And WalesCIF 3
- 1BIS-WEB LIMITED - 2020-10-283rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2023-03-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
SWORD GRC GROUP LIMITED
- 2022-04-25 05424046ACTIVE RISK GROUP LIMITED - 2019-10-21ACTIVE RISK GROUP PLC - 2013-08-29STRATEGIC THOUGHT GROUP PLC - 2011-06-293rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Person with significant control2022-04-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
MARSH CLEARSIGHT LIMITED
- 2018-12-31 05162960MARSH INVESTMENT SERVICES LIMITED - 2016-12-213rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (31 parents)Person with significant control2018-09-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4UK APPLE ACQUISITION LIMITED - 2014-09-173rd Floor 70 Gracechurch Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2024-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5BROOMCO (3134) LIMITED - 2003-03-313rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (21 parents)Person with significant control2020-03-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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