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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hartley, Gavin
    Born in March 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Andrew Paul
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Andrew Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Hartley, Benjamin Paul
    Born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ now
    OF - Director → CIF 0
  • 5
    HSL COMPLIANCE HOLDINGS LIMITED - now
    KIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27
    SHIELD (UK COMPLIANCE) HOLDINGS LIMITED - 2017-01-23
    GELLAW 445 LIMITED - 2013-01-22
    icon of addressAlton House, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Knoll, Joost
    Chairman born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Hall, David
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2010-04-28
    OF - Director → CIF 0
    Hall, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 3
    Gribnau, Franciscus Martinus Willibrordus Nicolaas Irenaeus
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Mes, Lucas Florentius Martinus Maria
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2012-12-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Horton, Paul John
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Hartley, Stephen Michael
    Managing Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Louwers, Anthonie Henricus Theodorus
    Cfo born in April 1966
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2011-11-23
    OF - Director → CIF 0
  • 8
    Fitzsimmons, David
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2009-04-27
    OF - Director → CIF 0
  • 9
    Hartley, Byron Graham
    Operations Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Higham, Peter James
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Cooreman, André-xavier
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2012-12-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Riby, Andrew
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 14
    Tonks, Stephen Richard
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2009-04-27
    OF - Director → CIF 0
  • 15
    Lantinga, Theodorus Franciscus Hermannus
    Regional Managing Director Special Services born in November 1964
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2012-12-28
    OF - Director → CIF 0
  • 16
    Taylor, Kathleen Philomena
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2012-12-28
    OF - Secretary → CIF 0
  • 17
    Van Der Wart, Johannes Hendrikus Frederik
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Hesselink, Paulus Gerhardus Maria
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2019-03-28
    OF - Director → CIF 0
  • 19
    Oldfield, Andrew Phillip
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-07
    OF - Director → CIF 0
  • 20
    Oldfield, Kathryn Ann
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar ~ 2005-07-07
    OF - Director → CIF 0
    Oldfield, Kathryn Ann
    Individual
    Officer
    icon of calendar ~ 2005-07-07
    OF - Secretary → CIF 0
  • 21
    icon of address1, Hudson Quay, The Halyard Middlehaven, Middlesbrough, Cleveland
    Corporate
    Officer
    2010-04-28 ~ 2012-12-28
    PE - Director → CIF 0
parent relation
Company in focus

HSL COMPLIANCE LTD

Previous names
NORDOT ENGINEERING SERVICES LIMITED - 2009-03-16
HERTEL (SOLUTIONS) LIMITED - 2015-12-01
ABERLENE LIMITED - 1989-11-14
A. P. OLDFIELD LIMITED - 1992-12-01
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • HSL COMPLIANCE LTD
    Info
    NORDOT ENGINEERING SERVICES LIMITED - 2009-03-16
    HERTEL (SOLUTIONS) LIMITED - 2009-03-16
    ABERLENE LIMITED - 2009-03-16
    A. P. OLDFIELD LIMITED - 2009-03-16
    Registered number 02425951
    icon of addressAlton House Alton Business Park, Alton Road, Ross-on-wye, Herefordshire HR9 5BP
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • HSL COMPLIANCE LTD
    S
    Registered number 02425951
    icon of addressAlton House, Alton Road, Ross-on-wye, England, HR9 5BP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMA WATER TREATMENT LIMITED - 2017-01-17
    icon of address14 Canyon Road, Netherton Industrial Estate, Wishaw, Lanarkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,505,326 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.