---
title: "RISKONNECT ACTIVE RISK GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6b9204f-263a-55bb-8b65-eed6d37dedbc
json: https://whiteintel.dev/api/public/dossier/a6b9204f-263a-55bb-8b65-eed6d37dedbc
identifier: oo:GB-COH-05424046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RISKONNECT ACTIVE RISK GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05424046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6b9204f-263a-55bb-8b65-eed6d37dedbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6b9204f-263a-55bb-8b65-eed6d37dedbc  

## Ownership & control

### Owners / controllers

- **RISKONNECT, LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4a48681-7956-55d7-9951-7b921838bfb1
- **RISKONNECT, LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4a48681-7956-55d7-9951-7b921838bfb1

### Holdings / subsidiaries

- **RISKONNECT ACTIVE RISK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/704025e1-4228-53c9-aac5-53a7fd202f27
- **CAM MANAGEMENT SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb96a8bf-5fc1-56b3-a425-8760c62aaded
- **MAGIQUE GALILEO SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/422e2b2a-fde1-59a1-ae5f-86ea448d6b66
- **RISKONNECT ACTIVE RISK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/704025e1-4228-53c9-aac5-53a7fd202f27
- **MAGIQUE GALILEO SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/422e2b2a-fde1-59a1-ae5f-86ea448d6b66
- **CAM MANAGEMENT SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb96a8bf-5fc1-56b3-a425-8760c62aaded

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05424046`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-14
- **Registered office:** 3rd Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- **SIC:** 62090

### Officers

- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2025-06-11
- VLERICK, Peter Reynolds — director · American · appointed 2024-06-10
- WETEKAMP, James — director · American · appointed 2022-04-21
- BERRY, Alison Katharine — secretary · appointed 2011-10-01 · resigned 2015-05-13
- ROSE, Penelope Anne — secretary · British · appointed 2005-04-14 · resigned 2011-09-30
- ALLEN, Stuart Antony — director · British · appointed 2013-08-29 · resigned 2018-10-18
- BARKER, Lynton Kenneth — director · British · appointed 2008-11-14 · resigned 2013-08-29
- DARBY, Andrew Hamish — director · British · appointed 2006-08-03 · resigned 2013-08-29
- DENNING, Nicholas Henry — director · British · appointed 2005-04-14 · resigned 2007-12-31
- GOOSSE, Frédéric Maurice Joseph — director · Belgian · appointed 2018-10-18 · resigned 2022-04-21
- GORDON, Alastair Neil — director · British · appointed 2008-11-14 · resigned 2013-08-29
- HIGGS, Richard Lawrence — director · British · appointed 2005-04-14 · resigned 2007-06-18
- JOHNSTON, Iain Barrie — director · British · appointed 2011-12-21 · resigned 2013-08-29
- METCALF, Martin Edward — director · British · appointed 2007-02-28 · resigned 2010-04-16
- MORGAN, Peter William Lloyd — director · British · appointed 2005-05-25 · resigned 2012-04-01
- MOTTARD, Jacques Francois — director · French · appointed 2013-08-29 · resigned 2022-04-21
- RICKETTS, Simon Anthony — director · British · appointed 2005-05-25 · resigned 2009-06-29
- ROCKVAM, David — director · American · appointed 2022-04-21 · resigned 2024-02-06
- TUSON, Paul Adam Edward — director · British · appointed 2005-05-25 · resigned 2005-12-22

### Beneficial owners (Persons with Significant Control)

- [Riskonnect Ltd](https://whiteintel.dev/entity/f4a48681-7956-55d7-9951-7b921838bfb1) — 75–100% shares · corporate PSC · England — since 2022-04-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05424046
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05424046

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RISKONNECT ACTIVE RISK GROUP LIMITED** — https://whiteintel.dev/entity/a6b9204f-263a-55bb-8b65-eed6d37dedbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RISKONNECT ACTIVE RISK GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a6b9204f-263a-55bb-8b65-eed6d37dedbc · Structured JSON: https://whiteintel.dev/api/public/dossier/a6b9204f-263a-55bb-8b65-eed6d37dedbc._

_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"._