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
    Wetekamp, James
    Chief Executive Officer, Riskonnect, Inc. born in June 1974
    Individual (11 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Vlerick, Peter Reynolds
    Chief Financial Officer born in July 1969
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Michael Ridgway
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-04-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mcevily, Theresa Ann
    Chief Financial Officer, Riskonnect, Inc. born in August 1960
    Individual
    Officer
    2018-01-24 ~ 2022-05-09
    OF - Director → CIF 0
  • 2
    Dabraio, Antonio
    Individual
    Officer
    2011-12-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Morrell, Robert
    Ceo born in June 1977
    Individual
    Officer
    2011-12-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Rockvam, David Eugene
    Chief Financial Officer born in March 1969
    Individual (8 offsprings)
    Officer
    2022-05-16 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Pickens, Henry
    Individual
    Officer
    2018-01-24 ~ 2021-08-14
    OF - Secretary → CIF 0
  • 6
    Henn, Patrick Michael
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2017-06-30 ~ 2017-09-01
    OF - Director → CIF 0
    Henn, Patrick Michael
    Individual
    Officer
    2017-06-30 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 7
    Foster, James Freeman
    Chief Executive Officer born in December 1952
    Individual
    Officer
    2017-06-30 ~ 2018-01-24
    OF - Director → CIF 0
parent relation
Company in focus

RISKONNECT, LTD.

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

Related profiles found in government register
  • RISKONNECT, LTD.
    Info
    Registered number 07878747
    3rd Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2011-12-12 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • RISKONNECT, LTD.
    S
    Registered number 07878747
    3rd Floor 70, Gracechurch Street, London, England, EC3V 0XL
    Limited Liability Company in Companies House, England
    CIF 1
  • RISKONNECT, LTD
    S
    Registered number 07878747
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • RISKONNECT, LTD
    S
    Registered number 07878747
    3rd Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BIS-WEB LIMITED - 2020-10-28
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,131,526 GBP2021-12-31
    Person with significant control
    2023-03-03 ~ now
    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
  • 2
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Person with significant control
    2022-04-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    MARSH CLEARSIGHT LIMITED - 2018-12-31
    MARSH INVESTMENT SERVICES LIMITED - 2016-12-21
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    UK APPLE ACQUISITION LIMITED - 2014-09-17
    3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    BROOMCO (3134) LIMITED - 2003-03-31
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,781,987 GBP2019-08-31
    Person with significant control
    2020-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.