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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
Active 4
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    STACKHOUSE POLAND HOLDINGS LTD - now
    CARY AGNEW HESTER LIMITED - 2006-01-10
    icon of addressBlenheim House, Bridge Street, Guildford, England
    Liquidation Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Tabard, Martin Holmes
    Non-Executive Director born in January 1951
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Canning, Ashley John
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2018-03-07
    OF - Director → CIF 0
  • 3
    Sainty, Brett Jon
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2018-12-10
    OF - Director → CIF 0
    Mr Brett Jon Sainty
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    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
  • 4
    Regan, Susan
    Operations Director born in September 1961
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 6
    Westall, Alan Edward
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2018-12-10
    OF - Director → CIF 0
    Mr Alan Edward Westall
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    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
  • 7
    Packer, Stephen James
    Insurance Broker born in December 1974
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2018-12-10
    OF - Director → CIF 0
  • 8
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Mooneeapen, Sandeeren
    Insurance Broker born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-19 ~ 2018-12-10
    OF - Director → CIF 0
  • 11
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-05
    OF - Director → CIF 0
  • 12
    Greenwood, Mark Francis
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2018-12-10
    OF - Director → CIF 0
parent relation
Company in focus

RISK SOLUTIONS GROUP LIMITED

Previous name
FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,267,498 GBP2015-07-31
Fixed Assets
1,267,498 GBP2015-07-31
Current liabilities
-611,029 GBP2015-07-31
Net Current Assets/Liabilities
-611,029 GBP2015-07-31
Total Assets Less Current Liabilities
656,469 GBP2015-07-31
Net assets/liabilities including pension asset/liability
656,469 GBP2015-07-31
Called-up share capital
800,000 GBP2015-07-31
Retained earnings
-143,531 GBP2015-07-31
Shareholder's fund
656,469 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
800,000 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-18 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
800,000 GBP2015-07-31

Related profiles found in government register
  • RISK SOLUTIONS GROUP LIMITED
    Info
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    Registered number 09317199
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 and dissolved on 2024-07-17 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • RISK SOLUTIONS GROUP LIMITED
    S
    Registered number 09317199
    icon of addressWey Court West Union Road, Farnham, Surrey, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FORMATIONS NINETEEN LIMITED - 2012-11-14
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.