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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 10
  • 1
    Conyngham, John Stafford
    Employed Barrister born in March 1952
    Individual (15 offsprings)
    Officer
    2016-02-03 ~ 2017-03-31
    OF - Director → CIF 0
    Conyngham, John Stafford
    Individual (15 offsprings)
    Officer
    2016-02-03 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Bridges, Stuart John
    Finance Director born in September 1960
    Individual (58 offsprings)
    Officer
    2018-09-24 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2019-09-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Mcnair Scott, Sally Kathleen
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mcnair Scott, Sally Kathleen
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Allan, Nicholas James
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Papathomas, Antonis
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Fenning, Richard John
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2016-02-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Vince, Thomas James
    Co Sec Assistant born in July 1991
    Individual (268 offsprings)
    Officer
    2016-02-03 ~ 2016-02-03
    OF - Director → CIF 0
  • 9
    Carpenter, Gary Boyd
    Director born in November 1957
    Individual (32 offsprings)
    Officer
    2016-02-04 ~ 2018-09-24
    OF - Director → CIF 0
    Mr Gary Boyd Carpenter
    Born in November 1957
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2016-02-03 ~ 2016-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTROL RISKS CAPITAL LIMITED

Period: 2016-02-03 ~ now
Company number: 09986167
Registered name
CONTROL RISKS CAPITAL LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • CONTROL RISKS CAPITAL LIMITED
    Info
    Registered number 09986167
    6th Floor, 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • CONTROL RISKS CAPITAL LIMITED
    S
    Registered number 9986167
    6th Floor, 33 King William Street, London, United Kingdom, EC4R 9AT
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTROL RISKS GROUP HOLDINGS LIMITED
    - now 01548306
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.