--- title: "INFORMATION RISK MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e3de5f6f-5840-5e62-8495-cdceae388e9d json: https://whiteintel.dev/api/public/dossier/e3de5f6f-5840-5e62-8495-cdceae388e9d identifier: oo:GB-COH-03612719 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INFORMATION RISK MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03612719` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e3de5f6f-5840-5e62-8495-cdceae388e9d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3de5f6f-5840-5e62-8495-cdceae388e9d ## Cross-source identity The same real-world entity, resolved across sources: - **INFORMATION RISK MANAGEMENT LIMITED** — GLEIF · `lei:549300PAZZULLH9CEZ08` — https://whiteintel.dev/entity/3e50c8e2-5b90-5173-9de2-4f742297e36e ## Ownership & control ### Owners / controllers - **ALTRAN UK HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c66d1ba-b4e0-52ad-b4a5-044d58137763 - **Mr Charles Derek White** (beneficial owner) — 50% — https://whiteintel.dev/entity/a93ac5e2-25a8-5d96-a7b0-1b4fb3c068b4 - **Mr David Benedict Cazalet** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2616ffc-b6c0-52dc-8a18-df82976cbe83 - **Mr David Benedict Cazalet** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2da2539-d5d9-431e-a9c3-603eff52fac5 - **Mr Charles Derek White** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8be209f1-ed42-44c5-93c6-e6d37946a519 - **ALTRAN UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c66d1ba-b4e0-52ad-b4a5-044d58137763 - **ALTRAN UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98d57cc9-4914-579a-986e-cee7801d8358 ### UBO chain (walk to the ultimate owner) A **15-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:** `03612719` - **Status:** active - **Type:** ltd - **Incorporated:** 1998-08-10 - **Registered office:** 95 Queen Victoria Street, London, EC4V 4HN, United Kingdom - **SIC:** 62020 ### Officers - MANGAN, Julie Elizabeth — secretary · appointed 2020-12-18 - HART, Clive David — director · British · appointed 2022-01-14 - WALKER, Robert Charles — director · British · appointed 2024-12-02 - BYRNE, Robert — secretary · appointed 2017-07-28 · resigned 2020-01-22 - ELLISON, David Robert — secretary · British · appointed 2008-01-01 · resigned 2015-07-28 - JARVIS, Richard Haydon — secretary · appointed 2015-07-30 · resigned 2017-07-28 - STRATFORD, Joanne — secretary · British · appointed 2002-11-21 · resigned 2008-01-01 - TORESSE, Stella — secretary · appointed 2020-01-22 · resigned 2020-12-18 - WHITE, Charles Derek — secretary · British · appointed 1999-04-28 · resigned 1999-08-11 - WHITE, Derek James — secretary · British · appointed 1999-08-11 · resigned 2002-11-21 - SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-08-10 · resigned 1999-04-28 - ARROWSMITH, Sean David — director · British · appointed 2013-04-25 · resigned 2017-08-21 - BARRETT, Neil Kevin, Dr — director · British · appointed 1999-10-13 · resigned 2004-07-31 - BYRNE, Robert John — director · British · appointed 2017-07-28 · resigned 2022-01-14 - CAZALET, David Benedict — director · British · appointed 2000-05-17 · resigned 2020-07-01 - EATON, Wilfred Christopher, Dr — director · British · appointed 2006-07-11 · resigned 2017-07-28 - ELLISON, David Robert — director · British · appointed 2001-02-01 · resigned 2015-07-28 - HORNBY, Simon Michael, Sir — director · British · appointed 1999-04-28 · resigned 2006-04-18 - JARVIS, Richard Haydon — director · British · appointed 2008-01-25 · resigned 2017-07-28 - MARGETTS, Paul Arthur — director · British · appointed 2021-12-01 · resigned 2024-12-02 ### Beneficial owners (Persons with Significant Control) - [Altran Uk Limited](https://whiteintel.dev/entity/98d57cc9-4914-579a-986e-cee7801d8358) — 75–100% shares · corporate PSC · England — since 2025-09-19 - [Altran Uk Ltd](https://whiteintel.dev/entity/0c66d1ba-b4e0-52ad-b4a5-044d58137763) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-04-07 - Mr Charles Derek White — 25–50% shares · individual PSC · England — ceased 2017-07-28 - Mr David Benedict Cazalet — 25–50% shares · individual PSC · England — ceased 2017-07-28 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03612719 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03612719 ## 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 **INFORMATION RISK MANAGEMENT LIMITED** — https://whiteintel.dev/entity/e3de5f6f-5840-5e62-8495-cdceae388e9d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INFORMATION RISK MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e3de5f6f-5840-5e62-8495-cdceae388e9d · Structured JSON: https://whiteintel.dev/api/public/dossier/e3de5f6f-5840-5e62-8495-cdceae388e9d._ _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"._