logo
explain how to read the page

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 7
  • 1
    Conyngham, John Stafford
    Employed Barrister born in March 1952
    Individual (15 offsprings)
    Officer
    2016-02-09 ~ 2017-03-31
    OF - Director → CIF 0
    Conyngham, John Stafford
    Individual (15 offsprings)
    Officer
    2016-02-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2016-02-09 ~ 2016-02-09
    OF - Director → CIF 0
  • 3
    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
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Allan, Nicholas James
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gillies, Crawford Scott
    Non-Executive Director born in May 1956
    Individual (21 offsprings)
    Officer
    2016-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Fenning, Richard John
    Chief Executive Officer born in December 1962
    Individual (15 offsprings)
    Officer
    2016-06-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Richard John Fenning
    Born in December 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2016-02-09 ~ 2016-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTROL RISKS HOLDINGS MANAGEMENT LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • CONTROL RISKS HOLDINGS MANAGEMENT LIMITED
    Info
    Registered number 09993896
    6th Floor, 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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