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 2
  • 1
    Ryu, Jennifer
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Armstrong Avenue 17101, Armstrong Avenue 17101, Irvine California, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-06-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hindman, Daniel S.
    Director born in April 1965
    Individual
    Officer
    2019-11-04 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Aarts, Frits Alphonsus Jacobus Maria, Director
    Director born in February 1958
    Individual
    Officer
    2010-10-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Summers, Clive Stanford
    Director born in September 1965
    Individual
    Officer
    2005-05-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Campbell, Mark Kenneth
    Managing Director born in May 1962
    Individual (21 offsprings)
    Officer
    2016-01-25 ~ 2019-10-04
    OF - Director → CIF 0
    Campbell, Mark Kenneth, Secretary
    Individual (21 offsprings)
    Officer
    2016-02-11 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 5
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2008-12-19
    OF - Director → CIF 0
    Dixon, Gary
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Gutierrez, Tony
    Management born in August 1961
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 7
    Grainger, Paul Timothy
    Management Consultant born in September 1958
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Jones, Michael Stanley
    M Gmnt Consultant
    Individual
    Officer
    2007-01-31 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 9
    Mueller, Herbert Michael, Director
    Managing Director born in July 1957
    Individual
    Officer
    2016-10-24 ~ 2019-08-14
    OF - Director → CIF 0
  • 10
    Egerton, Marcus Anthony
    Company Director born in September 1951
    Individual
    Officer
    ~ 2006-06-29
    OF - Director → CIF 0
    Egerton, Marcus Anthony
    Individual
    Officer
    ~ 2005-06-29
    OF - Secretary → CIF 0
  • 11
    Chapman, Simon Anthony
    Director born in May 1964
    Individual
    Officer
    2003-05-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Collins, Simon Harrison
    Director born in May 1963
    Individual
    Officer
    1993-09-13 ~ 2009-10-01
    OF - Director → CIF 0
    2008-11-01 ~ 2015-02-01
    OF - Director → CIF 0
    Collins, Simon Harisson, Director
    Individual
    Officer
    2011-03-23 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 13
    Leach, Bob
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 14
    Duchene, Kate
    Chief Legal Officer
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 15
    Egerton, Lorraine Susan
    Company Director born in March 1946
    Individual
    Officer
    ~ 2005-06-29
    OF - Director → CIF 0
  • 16
    Metcalfe, Crystal Caprice, Director
    Managing Director born in April 1970
    Individual
    Officer
    2016-07-04 ~ 2022-05-27
    OF - Director → CIF 0
  • 17
    James, Jeremy Peter Clement
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2016-02-11
    OF - Director → CIF 0
    James, Jeremy Peter Clement
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 18
    Cherbak, Tony
    Coo born in August 1954
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 19
    Wilson, John Peter
    Managing Director born in November 1952
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-11-17
    OF - Director → CIF 0
    Wilson, John Peter, Mr.
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-11-17
    OF - Secretary → CIF 0
  • 20
    Downes, Paul James
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2011-03-23
    OF - Director → CIF 0
    Downes, Paul James, Director
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2011-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RESOURCES COMPLIANCE (UK) LIMITED

Previous names
COMPLIANCE CONSULTANTS LIMITED - 2007-11-14
FINANCIAL SERVICES TRAINING LIMITED - 2004-05-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • RESOURCES COMPLIANCE (UK) LIMITED
    Info
    COMPLIANCE CONSULTANTS LIMITED - 2007-11-14
    FINANCIAL SERVICES TRAINING LIMITED - 2004-05-04
    Registered number 02487404
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1990-03-30 and dissolved on 2023-04-04 (33 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.