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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 2
  • 1
    Trueman, William Lawrence Nelson
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
    Mr William Lawrence Nelson Trueman
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Kevin Andrew
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
    Mr Kevin Andrew Smith
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS

Period: 2013-10-28 ~ now
Company number: 08750340
Registered name
ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS
    Info
    Registered number 08750340
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-10-28 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.