Who owns RISK TECHNOLOGY LIMITED?

In the current sources, RISK TECHNOLOGY LIMITED is connected to Mr Mark Frederick Packman, Mrs Deborah Ann Shillito, Mr Wayne Thomas Shillito, Mr Mark Frederick Packman, MATRIX IQ LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RISK TECHNOLOGY LIMITED's risk level?

WhiteIntel flags RISK TECHNOLOGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RISK TECHNOLOGY LIMITED appear across sources?

RISK TECHNOLOGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 55

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RISK TECHNOLOGY LIMITED

Name: RISK TECHNOLOGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RISK TECHNOLOGY LIMITED, Company, GB

RISK TECHNOLOGY LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08085415). UBO chain traced 55 hops, 7 owners, 10 officers, filed financials. Cited…

OO GB-COH-08085415Inc. 28 May 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-05-28
Legal form: ltd
Activity: 45320
Registered office: Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RISK TECHNOLOGY LIMITED
- Mr Mark Frederick Packman· beneficial owner50%· via OpenOwnership
- Mrs Deborah Ann Shillito· beneficial owner50%· via OpenOwnership
- Mr Wayne Thomas Shillito· beneficial owner50%· via OpenOwnership
- Mr Mark Frederick Packman· beneficial owner37.5%· via CH PSC
- MATRIX IQ LTD· beneficial owner87.5%· via CH PSC
- Mrs Deborah Ann Shillito· beneficial owner37.5%· via CH PSC
- Mr Wayne Thomas Shillito· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

55 hops lockedSTANDARD

55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RISK TECHNOLOGY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
28 May 2012Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08085415
Status: active
Type: ltd
Incorporated: 2012-05-28
Registered office: Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL
SIC: 45320

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£208
Employees	0

1 earlier yearSTANDARD

Period
Shareholder funds
Employees

Period
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EASTWELL, Stephen Brian
- director · British · appointed 2014-11-27 · Companies House
●
PACKMAN, Mark Frederick
- director · British · appointed 2012-10-31 · Companies House
- individual PSC · 25–50% shares · since 2020-03-25 · CH · PSC register
●
SHILLITO, Deborah Ann
- director · British · appointed 2014-11-27 · Companies House
- individual PSC · 25–50% shares · ceased 2020-03-25 · CH · PSC register
●
SHILLITO, Wayne Thomas
- director · British · appointed 2012-10-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
BANDELL, Paul Ross
- director · British · appointed 2014-09-04 · resigned · Companies House
●
GILBERT, Wayne
- director · British · appointed 2012-11-05 · resigned · Companies House
●
JOHNSON, Mark James
- director · British · appointed 2012-11-05 · resigned · Companies House
●
LLOYD, Samuel George Alan
- director · British · appointed 2012-05-28 · resigned · Companies House
●
MATRIX IQ LTD
Also holds roles at 5 other companies
- Thomas Shillitobeneficial owner
- Mr Wayne Thomas Shillitobeneficial owner
- MATRIX IQ IOT LIMITEDbeneficial owner
■
Matrix Telematics Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-03-15 · CH · PSC register
●
ONLINE CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2012-05-28 · resigned · Companies House
●
ONLINE NOMINEES LIMITED
- corporate director · appointed 2012-05-28 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RISK TECHNOLOGY LIMITED?: In the current sources, RISK TECHNOLOGY LIMITED is connected to Mr Mark Frederick Packman, Mrs Deborah Ann Shillito, Mr Wayne Thomas Shillito, Mr Mark Frederick Packman, MATRIX IQ LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RISK TECHNOLOGY LIMITED's risk level?: WhiteIntel flags RISK TECHNOLOGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RISK TECHNOLOGY LIMITED appear across sources?: RISK TECHNOLOGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RISK TECHNOLOGY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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