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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Henry Denning

    Related profiles found in government register
  • Mr Nicholas Henry Denning
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Printer's Yard, 90a The Broadway, London, SW19 1RD, England

      IIF 1 IIF 2
    • Unit 2, Printer's Yard, 90a The Broadway, London, SW19 1RD, England

      IIF 3 IIF 4 IIF 5
    • 2, Printers Yard, 90a The Broadway, Wimbledon, London, SW19 1RD, United Kingdom

      IIF 6
  • Mr Nicholas Henry Denning
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, The Broadway, Printers Yard 90a, London, SW19 1RD, England

      IIF 7
  • Denning, Nicholas Henry
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Printer's Yard, 90a The Broadway, London, SW19 1RD, England

      IIF 8
    • 43 Lingfield Road, Wimbledon, London, SW19 4PZ

      IIF 9 IIF 10
    • 43, Lingfield Road, Wimbledon, London, SW19 4PZ, Uk

      IIF 11
    • Unit 2, Printer's Yard, 90a The Broadway, London, SW19 1RD, England

      IIF 12 IIF 13
    • 2, Printers Yard, 90a The Broadway, Wimbledon, London, SW19 1RD, United Kingdom

      IIF 14
  • Denning, Nicholas Henry
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Printer's Yard, 90a The Broadway, London, SW19 1RD, England

      IIF 15
    • Unit 2, The Broadway, Printers Yard 90a, London, SW19 1RD, England

      IIF 16
  • Denning, Nicholas Henry
    British chartered engineer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Printer's Yard, 90a The Broadway, London, SW19 1RD

      IIF 17
  • Denning, Nicholas Henry
    British co director

    Registered addresses and corresponding companies
    • 43 Lingfield Road, Wimbledon, London, SW19 4PZ

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    BOARD A BOAT LIMITED
    08670355
    Suite 3 91 Mayflower Street, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2014-05-21 ~ 2018-12-10
    IIF 11 - Director → ME
    Person with significant control
    2016-08-30 ~ 2018-12-10
    IIF 1 - Has significant influence or control OE
  • 2
    CYSURE LIMITED
    10022542 12381683
    2, Printers Yard, 90a The Broadway, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DIEGESIS GROUP LIMITED
    - now 06586905
    DIEGESIS GROUP PLC
    - 2012-04-30 06586905
    Finling Associates Limited, Unit 2, Printer's Yard, 90a The Broadway, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-05-07 ~ now
    IIF 12 - Director → ME
    2008-05-07 ~ 2009-01-09
    IIF 18 - Secretary → ME
    Person with significant control
    2017-05-07 ~ 2025-06-20
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    DIEGESIS LIMITED
    06459593
    Unit 2 Printer's Yard, 90a The Broadway, London
    Active Corporate (5 parents)
    Officer
    2007-12-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 4 - Right to appoint or remove directors OE
  • 5
    FINLING ASSOCIATES LIMITED
    06767404
    Unit 2 Printer's Yard, 90a The Broadway, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-26 ~ 2020-04-14
    IIF 17 - Director → ME
  • 6
    POLICY MONITOR LIMITED
    - now 12381683
    CYSURE SERVICES LIMITED
    - 2021-03-05 12381683 10022542
    Unit 2 The Broadway, Printers Yard 90a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    PROPLING LIMITED
    07417045
    Unit 2 Printer's Yard, 90a The Broadway, London
    Active Corporate (2 parents)
    Officer
    2010-10-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    RISKONNECT ACTIVE RISK GROUP LIMITED - now
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC
    - 2011-06-29 05424046
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-04-14 ~ 2007-12-31
    IIF 10 - Director → ME
  • 9
    RISKONNECT ACTIVE RISK LIMITED - now
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED
    - 2011-06-29 02119606
    POLYMICA LIMITED
    - 1992-03-20 02119606
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 2007-12-31
    IIF 9 - Director → ME
  • 10
    TRANSFLOW LIMITED
    05542397
    2 Printer's Yard, 90a The Broadway, London
    Active Corporate (10 parents)
    Officer
    2008-12-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 2 - 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.