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
    Audoin, Ludovic
    Managing Director born in September 1973
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
    Mr Ludovic Audoin
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Gary Anthony King
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2018-03-08 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Gillespie, Jonathan Peter
    Self Employed Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2022-07-27
    OF - Director → CIF 0
    Mr Jonathan Peter Gillespie
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-07
    PE - Has significant influence or control → CIF 0
    2018-03-08 ~ 2020-09-09
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Ludovic Audoin
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    King, Gary Anthony
    Insurance born in May 1967
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Gary Anthony King
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    STRONACHS NOMINEES LIMITED - now
    MOUNTWEST 135 LIMITED - 1997-11-17
    34, Albyn Place, Aberdeen, Scotland
    Active Corporate (17 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-07-01 ~ 2016-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    27, Avenue De L'opera, 75001, Paris, France
    Corporate
    Person with significant control
    2017-07-26 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    6345, Belmont St, Houston, Texas 77005-3401, Usa
    Corporate
    Person with significant control
    2016-07-01 ~ 2016-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-07-26 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SIS RISK MANAGEMENT LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
8,462 GBP2023-12-31
3,657 GBP2022-12-31
Current Assets
710,135 GBP2023-12-31
603,848 GBP2022-12-31
Creditors
Current
-489,609 GBP2023-12-31
-373,855 GBP2022-12-31
Net Current Assets/Liabilities
220,526 GBP2023-12-31
229,993 GBP2022-12-31
Total Assets Less Current Liabilities
228,988 GBP2023-12-31
233,650 GBP2022-12-31
Creditors
Non-current
14,847 GBP2023-12-31
24,946 GBP2022-12-31
Net Assets/Liabilities
214,141 GBP2023-12-31
208,704 GBP2022-12-31
Equity
214,141 GBP2023-12-31
208,704 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SIS RISK MANAGEMENT LIMITED
    Info
    Registered number 08781635
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2013-11-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SIS RISK MANAGEMENT LIMITED
    S
    Registered number 08781635
    2nd Floor, Heathmans House, 9 Heathmans Road, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
  • SIS RISK MANAGEMENT LIMITED
    S
    Registered number 08781635
    C/o Haggards Crowther, 19 Heathmans Road, London, England, England, SW6 4TJ
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    67,136 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    520 GBP2024-03-31
    Person with significant control
    2020-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, Heathmans Road, 19 Heathmans Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.