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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Audoin, Ludovic
    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
    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
  • 2
    Gillespie, Jonathan Peter
    Self Employed Consultant born in February 1967
    Individual (7 offsprings)
    Officer
    2014-11-11 ~ 2022-07-27
    OF - Director → CIF 0
    Mr Jonathan Peter Gillespie
    Born in February 1967
    Individual (7 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
  • 3
    King, Gary Anthony
    Insurance born in May 1967
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Gary Anthony King
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Has significant influence or control → CIF 0
    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 SC179581
    MOUNTWEST 135 LIMITED - 1997-11-17
    34, Albyn Place, Aberdeen, Scotland
    Active Corporate (51 parents, 155 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    27, Avenue De L'opera, 75001, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2017-07-26 ~ 2017-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    6345, Belmont St, Houston, Texas 77005-3401, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-07-26 ~ 2017-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SIS RISK MANAGEMENT LIMITED

Period: 2013-11-19 ~ now
Company number: 08781635
Registered name
SIS RISK MANAGEMENT LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-12-31 ~ 2023-12-30
Fixed Assets
3,855 GBP2024-12-31
8,462 GBP2023-12-30
Current Assets
506,480 GBP2024-12-31
687,291 GBP2023-12-30
Prepayments/Accrued Income
211,766 GBP2024-12-31
22,845 GBP2023-12-30
Creditors
Current
-512,996 GBP2024-12-31
-489,611 GBP2023-12-30
Net Current Assets/Liabilities
205,250 GBP2024-12-31
220,525 GBP2023-12-30
Total Assets Less Current Liabilities
209,105 GBP2024-12-31
228,987 GBP2023-12-30
Creditors
Non-current
-3,873 GBP2024-12-31
-14,847 GBP2023-12-30
Net Assets/Liabilities
205,232 GBP2024-12-31
214,140 GBP2023-12-30
Equity
205,232 GBP2024-12-31
214,140 GBP2023-12-30
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 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • SIS RISK MANAGEMENT LIMITED
    S
    Registered number 08781635
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    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 3
  • 1
    SIS CYBER RISK MANAGEMENT LIMITED
    09600149
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    SIS ENERGY RM LIMITED
    12524211
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SIS SECURITY LIMITED
    09600450
    2nd Floor, Heathmans Road, 19 Heathmans Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.