| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| C.R. PROFIT SHARING TRUSTEES LIMITED | 02570632 | 01/04/2019 | Not Trading |
| CONTROL RISKS CAPITAL LIMITED | 09986167 | 01/04/2019 | One Red Flag |
| CONTROL RISKS GROUP HOLDINGS LIMITED | 01548306 | 01/04/2019 | One Red Flag |
| CONTROL RISKS GROUP LIMITED | 01810707 | 01/04/2019 | One Red Flag |
| CONTROL RISKS HOLDINGS MANAGEMENT LIMITED | 09993896 | 01/04/2019 | Not Trading |
| CONTROL RISKS LIMITED | 00148022 | 01/04/2019 | One Red Flag |
| CONTROL RISKS VENTURES LIMITED | 14159417 | 08/06/2022 | Bronze |
| CRT TRUSTEES LIMITED | 10250264 | 01/04/2019 | Not Trading |
| HOLMEWOOD HOUSE PROPERTIES LIMITED | 00331126 | 30/11/2021 | Silver |
| HOLMEWOOD HOUSE SERVICES LIMITED | 05334651 | 30/11/2021 | Not Trading |
| NETWORK HOLDINGS LIMITED | 02107858 | 01/04/2019 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CONTROL RISKS GROUP HOLDINGS LIMITED | 01548306 | 01/03/2013 | 31/03/2017 | One Red Flag |
| TRAVEL SECURITY SERVICES LIMITED | 06477813 | 03/10/2011 | 01/11/2019 | Dissolved |