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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 59
  • 1
    Hankey, Martin
    Born in March 1944
    Individual (8 offsprings)
    Officer
    1994-03-15 ~ 2006-05-23
    OF - Director → CIF 0
  • 2
    Murray, Andrew Wallace
    Born in January 1956
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Knight, Ann
    Born in April 1972
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Ross, Mark Stuart
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2006-05-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Hewitt, Brian Charles
    Born in May 1932
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1997-05-08
    OF - Director → CIF 0
  • 6
    Guest, Robert Austin
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2005-04-21 ~ 2006-05-23
    OF - Director → CIF 0
  • 7
    Perez, Anthony
    Born in November 1968
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2003-08-26
    OF - Director → CIF 0
  • 8
    Moore, Nicholas John
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 9
    Smith, Michael David
    Born in April 1950
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 2000-02-02
    OF - Director → CIF 0
  • 10
    Sheldon, John Richard
    Born in December 1956
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-22
    OF - Director → CIF 0
  • 11
    Morris, Barry Keith
    Individual (13 offsprings)
    Officer
    2004-07-13 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 12
    Warburton, Clive Godfrey
    Born in November 1950
    Individual (33 offsprings)
    Officer
    (before 1992-03-31) ~ 2006-05-23
    OF - Director → CIF 0
  • 13
    Acomb, David Malcolm
    Born in March 1942
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2002-06-24
    OF - Director → CIF 0
  • 14
    Harvey-bussell Of Moycarne, Tracy, Baroness
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2000-10-05 ~ 2003-03-31
    OF - Director → CIF 0
    Harvey Bussell, Tracy, Baroness
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2005-04-21 ~ 2006-05-23
    OF - Director → CIF 0
    Harvey-bussell, Tracy, Baroness
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2010-06-30
    OF - Director → CIF 0
    Harvey Bussell, Tracy, Baroness
    Individual (9 offsprings)
    Officer
    2006-12-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Hopper, Paul Winfield
    Born in December 1951
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 16
    Ward, Sharon Marie Theresa
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2004-10-21
    OF - Director → CIF 0
  • 17
    Hemmant, John Wallace
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2000-10-05 ~ 2003-07-16
    OF - Director → CIF 0
  • 18
    Dunkley, David Charles
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 19
    Gore, Stephen
    Born in September 1941
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2006-05-23
    OF - Director → CIF 0
    2011-02-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Sibthorpe, Peter Charles Leonard
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2000-10-05 ~ 2003-07-21
    OF - Director → CIF 0
  • 21
    Anthony, John Kenneth
    Born in April 1948
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 22
    Child, David Michael
    Born in April 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 23
    Hepple Wilson, Rodney Eric
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2010-12-08
    OF - Director → CIF 0
  • 24
    Hurst, Amanda Louise
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1997-02-08 ~ 2007-12-05
    OF - Director → CIF 0
  • 25
    Adams, Gareth Anthony
    Born in February 1959
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-25
    OF - Director → CIF 0
  • 26
    Gatenby, Peter Geoffrey
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 27
    Prestwich, Gillian Mary
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 28
    Jenkinson, Daniel Thomas
    Compliance Manager born in March 1958
    Individual (7 offsprings)
    Officer
    2000-10-05 ~ 2005-03-11
    OF - Director → CIF 0
    Jenkinson, Daniel Thomas
    Compliance Consultant born in March 1958
    Individual (7 offsprings)
    2005-04-21 ~ 2005-11-01
    OF - Director → CIF 0
  • 29
    Cowin, Bernard Charles
    Born in October 1947
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 30
    Hewitt, Dennis Arthur
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2008-12-15
    OF - Director → CIF 0
    2011-02-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Brimble, Charles
    Born in July 1956
    Individual (6 offsprings)
    Officer
    (before 1993-02-15) ~ 2009-09-09
    OF - Director → CIF 0
  • 32
    Bourbon, John Charles
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2004-08-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 33
    Killick, Marcus Charles
    Born in December 1962
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    Keating, Michael Anthony
    Born in October 1972
    Individual (29 offsprings)
    Officer
    2011-02-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 35
    Nichols, Trevor James
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2003-04-29
    OF - Director → CIF 0
  • 36
    Fox, Ian Graham
    Born in January 1962
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 2010-11-16
    OF - Director → CIF 0
  • 37
    Davies, Kenneth John
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2005-04-26
    OF - Director → CIF 0
  • 38
    Brunel-cohen, Edward Stuart
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 39
    Oliver, Julie Ann
    Born in June 1961
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2007-04-26
    OF - Director → CIF 0
  • 40
    Ellis, Julian Richard William
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1993-02-15 ~ 2003-10-14
    OF - Director → CIF 0
    Ellis, Julian Richard William
    Individual (6 offsprings)
    Officer
    1994-05-01 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 41
    Martin, Philip Roy
    Born in August 1954
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2005-01-25
    OF - Director → CIF 0
  • 42
    Thomas, Mark Richard
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 43
    Bylett, George William Arthur
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2010-10-12 ~ 2010-12-03
    OF - Director → CIF 0
  • 44
    Soden, Harry Colin
    Born in February 1948
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 45
    Whitehead, Karen Elizabeth
    Born in June 1964
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 46
    Sheffield, Mary Elizabeth Langdon
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 47
    Goh, Raymond Ban Seng
    Born in January 1952
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-12-01
    OF - Director → CIF 0
    Goh, Raymond Ban Seng
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-06-06
    OF - Secretary → CIF 0
  • 48
    Churchill, Inigo John
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2011-08-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 49
    Canavan, Maria Bernadette
    Born in October 1967
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-07-16
    OF - Director → CIF 0
  • 50
    Snape, Graeme Sinclair
    Born in August 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 51
    Culhane, Simon Hugh Desmond
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2011-10-19
    OF - Director → CIF 0
  • 52
    Warner, Colin David
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2019-07-11
    OF - Director → CIF 0
  • 53
    Bond, Christopher Michael
    Born in June 1943
    Individual (20 offsprings)
    Officer
    2000-10-05 ~ 2005-01-25
    OF - Director → CIF 0
  • 54
    Allcock, Julie Ann
    Born in November 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 55
    Moss, Frank
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2007-12-05
    OF - Director → CIF 0
  • 56
    Bryant, Kenneth Lawrence
    Born in December 1963
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2003-08-26
    OF - Director → CIF 0
  • 57
    Smith, Reginald William
    Born in November 1948
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 58
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London, United Kingdom
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2011-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 59
    CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED - now 02903287 02687534... (more)
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
    8, Eastcheap, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-10-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THE COMPLIANCE INSTITUTE

Period: 1997-07-15 ~ 2025-01-14
Company number: 02487718
Registered names
THE COMPLIANCE INSTITUTE - Dissolved
OPALCITY LIMITED - 1990-08-17
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Equity
0 GBP2023-03-31
0 GBP2022-03-31

  • THE COMPLIANCE INSTITUTE
    Info
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1997-07-15
    Registered number 02487718
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-04-02 and dissolved on 2025-01-14 (34 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.