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 3
  • 1
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (37 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Stephen James
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    15, Bermondsey Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Willcock, Philip Craig
    Director born in July 1971
    Individual
    Officer
    2023-03-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Robinson, Mark Andrew
    Individual
    Officer
    2019-01-01 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 3
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual
    Officer
    2024-09-27 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Morgan, Claire
    Individual
    Officer
    2016-03-13 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 5
    Lovett, Lee
    Ceo born in January 1960
    Individual
    Officer
    2016-09-16 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Humphris, Jacqueline Ann
    Manager born in November 1967
    Individual
    Officer
    2017-01-16 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Creamer, Timothy
    Chief Operations Officer born in July 1970
    Individual (1 offspring)
    Officer
    2016-03-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Luton, Sophie Margaret
    Manager born in September 1972
    Individual
    Officer
    2016-03-13 ~ 2018-06-07
    OF - Director → CIF 0
    Luton, Sophie Margaret
    Individual
    Officer
    2018-06-07 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 9
    Ritchie, John Kieran
    Insurance Manager born in January 1960
    Individual (2 offsprings)
    Officer
    2016-03-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 10
    Dennis, Mark Richard
    Manager born in April 1969
    Individual (1 offspring)
    Officer
    2016-03-13 ~ 2017-01-16
    OF - Director → CIF 0
parent relation
Company in focus

GROUP RISK TECHNOLOGIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GROUP RISK TECHNOLOGIES LIMITED
    Info
    Registered number 10059924
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2016-03-13 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.