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
Mr Gary Anthony King
Born in May 1967Individual (1 offspring)Person with significant control2018-03-08 ~ nowPE - Has significant influence or control → CIF 0 - 2
Audoin, Ludovic
Born in September 1973Individual (4 offsprings)Officer2014-11-11 ~ nowOF - Director → CIF 0Mr Ludovic Audoin
Born in September 1973Individual (4 offsprings)Person with significant control2018-03-08 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
King, Gary Anthony
Insurance born in May 1967Individual (1 offspring)Officer2013-11-19 ~ 2020-02-01OF - Director → CIF 0Mr Gary Anthony King
Born in May 1967Individual (1 offspring)Person with significant control2016-07-01 ~ 2018-03-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Ludovic Audoin
Born in September 1973Individual (4 offsprings)Person with significant control2016-07-01 ~ 2017-07-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Gillespie, Jonathan Peter
Self Employed Consultant born in February 1967Individual (4 offsprings)Officer2014-11-11 ~ 2022-07-27OF - Director → CIF 0Mr Jonathan Peter Gillespie
Born in February 1967Individual (4 offsprings)Person with significant control2016-07-01 ~ 2018-03-07PE - Has significant influence or control → CIF 02018-03-08 ~ 2020-09-09PE - Has significant influence or control → CIF 0 - 46345, Belmont St, Houston, Texas 77005-3401, UsaCorporatePerson with significant control2016-07-01 ~ 2016-12-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02017-07-26 ~ 2017-07-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5STRONACHS NOMINEES LIMITED - nowMOUNTWEST 135 LIMITED - 1997-11-1734, Albyn Place, Aberdeen, ScotlandActive Corporate (17 parents, 29 offsprings)Equity (Company account)1 GBP2019-10-31Person with significant control2016-07-01 ~ 2016-12-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 627, Avenue De L'opera, 75001, Paris, FranceCorporatePerson with significant control2017-07-26 ~ 2017-07-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SIS RISK MANAGEMENT LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
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
- Registered number 08781635
SIS RISK MANAGEMENT LIMITED
Info2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJPRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 SIS RISK MANAGEMENT LIMITED
SRegistered number 087816352nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJLimited in Companies House, England & WalesCIF 1SIS RISK MANAGEMENT LIMITED
SRegistered number 08781635C/o Haggards Crowther, 19 Heathmans Road, London, England, England, SW6 4TJCorporate in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 12nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents)Equity (Company account)67,136 GBP2023-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)520 GBP2024-03-31Person with significant control2020-03-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 32nd Floor, Heathmans Road, 19 Heathmans Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100,000 GBP2024-05-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.