---
title: "RISK ADVISORY EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bef3b4a-e1f8-5341-8a57-57bf2b3e5ba0
json: https://whiteintel.dev/api/public/dossier/3bef3b4a-e1f8-5341-8a57-57bf2b3e5ba0
identifier: oo:GB-COH-10874033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RISK ADVISORY EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10874033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bef3b4a-e1f8-5341-8a57-57bf2b3e5ba0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bef3b4a-e1f8-5341-8a57-57bf2b3e5ba0  

## Ownership & control

### Owners / controllers

- **Mr Gareth Edward Griffiths** (beneficial owner) — 50% — https://whiteintel.dev/entity/14fe5e04-20bc-58ea-a44d-b968c19143f3
- **Mr Timothy John Keast** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f77c485-aafe-5005-94d9-b57aec2bbf10
- **Mr Gareth Edward Griffiths** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d561bc9-a239-5f95-a69e-e4ff8a6bcba6
- **Mr Gareth Edward Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8991f48-3bed-4f2b-8033-a2ee3a2d3ddc
- **Mr Gareth Edward Griffiths** (beneficial owner) — https://whiteintel.dev/entity/3ed0380a-5c7b-40a6-9f86-8c35e0986632
- **Mr Michael Chadwick** (beneficial owner) — https://whiteintel.dev/entity/a1573de3-9427-4715-9a1e-2a6be67246bc
- **CLAYTON EURO RISK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7ba7a2c0-babc-5a99-91dc-59f2b9833334
- **Mr Timothy John Keast** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a766f8c7-97a2-4560-8238-422bb27e438d

### UBO chain (walk to the ultimate owner)

1. **Mr Gareth Edward Griffiths** — beneficial owner 50% → *RISK ADVISORY EUROPE LIMITED*
1. **Mr Timothy John Keast** — beneficial owner 100% → *RISK ADVISORY EUROPE LIMITED*
1. **Mr Gareth Edward Griffiths** — beneficial owner 50% → *RISK ADVISORY EUROPE LIMITED*
1. **Mr Gareth Edward Griffiths** — beneficial owner 37.5% → *RISK ADVISORY EUROPE LIMITED*
1. **Mr Gareth Edward Griffiths** — beneficial owner → *RISK ADVISORY EUROPE LIMITED*
1. **Mr Michael Chadwick** — beneficial owner → *RISK ADVISORY EUROPE LIMITED*
1. **CLAYTON EURO RISK LIMITED** — beneficial owner → *RISK ADVISORY EUROPE LIMITED*
1. **Mr Timothy John Keast** — beneficial owner 87.5% → *RISK ADVISORY EUROPE LIMITED*
2. **CLAYTON HOLDINGS UK LIMITED** — beneficial owner 87.5% → *CLAYTON EURO RISK LIMITED*
2. **CLAYTON HOLDINGS UK LIMITED** — beneficial owner 100% → *CLAYTON EURO RISK LIMITED*
2. **CLAYTON HOLDINGS UK LIMITED** — beneficial owner 87.5% → *CLAYTON EURO RISK LIMITED*
3. **Mr Lorenz Schwarz** — beneficial owner 100% → *CLAYTON HOLDINGS UK LIMITED*
3. **CLAYTON HOLDINGS UK LIMITED** — beneficial owner 100% → *CLAYTON HOLDINGS UK LIMITED*
3. **Mr Lorenz Schwarz Jr** — beneficial owner 87.5% → *CLAYTON HOLDINGS UK LIMITED*
3. **Radian Group Inc** — beneficial owner 87.5% → *CLAYTON HOLDINGS UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10874033`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-19
- **Registered office:** 3 Westfield Park Kenn Road, Barns Ground, Clevedon, North Somerset, BS21 6UA, United Kingdom
- **SIC:** 82990

### Officers

- CHADWICK, Michael — director · British · appointed 2017-10-11
- GRIFFITHS, Gareth Edward — director · British · appointed 2017-08-22
- KEAST, Timothy John — director · British · appointed 2017-07-19
- MCCARTHY, Stephen James — director · British · appointed 2017-08-22 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Gareth Edward Griffiths — 25–50% votes · individual PSC · United Kingdom — since 2022-04-06
- Mr Michael Chadwick — 25–50% votes · individual PSC · United Kingdom — since 2017-10-13
- [Keast Consulting Limited](https://whiteintel.dev/entity/7ba7a2c0-babc-5a99-91dc-59f2b9833334) — 25–50% votes · corporate PSC · England — since 2017-10-13
- Mr Gareth Edward Griffiths — 25–50% shares · individual PSC · United Kingdom — ceased 2022-08-01
- Mr Timothy John Keast — 75–100% shares · individual PSC · United Kingdom — ceased 2017-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10874033
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10874033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RISK ADVISORY EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/3bef3b4a-e1f8-5341-8a57-57bf2b3e5ba0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bef3b4a-e1f8-5341-8a57-57bf2b3e5ba0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._