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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
    Hepple Wilson, Rodney Eric
    Regulatory Consultant born in June 1954
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Canavan, Maria Bernadette
    Compliance Manager born in October 1967
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-07-16
    OF - Director → CIF 0
  • 3
    Soden, Harry Colin
    Consultant born in February 1948
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Morris, Barry Keith
    Individual (13 offsprings)
    Officer
    2004-07-13 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 5
    Harvey-bussell Of Moycarne, Tracy, Baroness
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    2000-10-05 ~ 2003-03-31
    OF - Director → CIF 0
    Harvey Bussell, Tracy, Baroness
    Compliance Officer born in March 1957
    Individual (9 offsprings)
    Officer
    2005-04-21 ~ 2006-05-23
    OF - Director → CIF 0
    Harvey-bussell, Tracy, Baroness
    Compliance Officer born in March 1957
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2010-06-30
    OF - Director → CIF 0
    Harvey Bussell, Tracy, Baroness
    Compliance Officer
    Individual (9 offsprings)
    Officer
    2006-12-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Fox, Ian Graham
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 2010-11-16
    OF - Director → CIF 0
  • 7
    Brimble, Charles
    Accountant+Compliance Officer born in July 1956
    Individual (6 offsprings)
    Officer
    (before 1993-02-15) ~ 2009-09-09
    OF - Director → CIF 0
  • 8
    Sheldon, John Richard
    Compliance Manager born in December 1956
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-22
    OF - Director → CIF 0
  • 9
    Perez, Anthony
    Bank Officer born in November 1968
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2003-08-26
    OF - Director → CIF 0
  • 10
    Prestwich, Gillian Mary
    Policy Adviser born in April 1968
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Sibthorpe, Peter Charles Leonard
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2000-10-05 ~ 2003-07-21
    OF - Director → CIF 0
  • 12
    Culhane, Simon Hugh Desmond
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2011-10-19
    OF - Director → CIF 0
  • 13
    Acomb, David Malcolm
    Consultant born in March 1942
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2002-06-24
    OF - Director → CIF 0
  • 14
    Bond, Christopher Michael
    Solicitor born in June 1943
    Individual (20 offsprings)
    Officer
    2000-10-05 ~ 2005-01-25
    OF - Director → CIF 0
  • 15
    Ross, Mark Stuart
    Regulators Consultant born in November 1963
    Individual (37 offsprings)
    Officer
    2006-05-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Bryant, Kenneth Lawrence
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2003-08-26
    OF - Director → CIF 0
  • 17
    Ellis, Julian Richard William
    Compliance Consultant 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
  • 18
    Oliver, Julie Ann
    Compliance Manager born in June 1961
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2007-04-26
    OF - Director → CIF 0
  • 19
    Knight, Ann
    Internal Auditor born in April 1972
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Bylett, George William Arthur
    Business Consultancy born in November 1947
    Individual (7 offsprings)
    Officer
    2010-10-12 ~ 2010-12-03
    OF - Director → CIF 0
  • 21
    Killick, Marcus Charles
    Lawyer And Compliance Manager born in December 1962
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Allcock, Julie Ann
    Compliance Officer born in November 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 23
    Hewitt, Brian Charles
    Compliance Officer born in May 1932
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1997-05-08
    OF - Director → CIF 0
  • 24
    Davies, Kenneth John
    Compliance Consultant born in November 1957
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2005-04-26
    OF - Director → CIF 0
  • 25
    Dunkley, David Charles
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 26
    Smith, Reginald William
    Mortgage Manager born in November 1948
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 27
    Adams, Gareth Anthony
    Compliance Manager born in February 1959
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-25
    OF - Director → CIF 0
  • 28
    Brunel-cohen, Edward Stuart
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Anthony, John Kenneth
    Compliance Officer born in April 1948
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 30
    Murray, Andrew Wallace
    Compliance Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 31
    Sheffield, Mary Elizabeth Langdon
    Compliance Officer
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 32
    Snape, Graeme Sinclair
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 33
    Ward, Sharon Marie Theresa
    Compliance Consultant born in June 1970
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2004-10-21
    OF - Director → CIF 0
  • 34
    Martin, Philip Roy
    Compliance Consultant born in August 1954
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2005-01-25
    OF - Director → CIF 0
  • 35
    Hankey, Martin
    Retired born in March 1944
    Individual (8 offsprings)
    Officer
    1994-03-15 ~ 2006-05-23
    OF - Director → CIF 0
  • 36
    Nichols, Trevor James
    Company Executive born in March 1950
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2003-04-29
    OF - Director → CIF 0
  • 37
    Hemmant, John Wallace
    Compliance Fund Management born in November 1959
    Individual (8 offsprings)
    Officer
    2000-10-05 ~ 2003-07-16
    OF - Director → CIF 0
  • 38
    Gatenby, Peter Geoffrey
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 39
    Guest, Robert Austin
    Solictors born in May 1960
    Individual (62 offsprings)
    Officer
    2005-04-21 ~ 2006-05-23
    OF - Director → CIF 0
  • 40
    Thomas, Mark Richard
    Senior Compliance Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 41
    Warburton, Clive Godfrey
    Solicitor & Compliance Officer born in November 1950
    Individual (32 offsprings)
    Officer
    (before 1992-03-31) ~ 2006-05-23
    OF - Director → CIF 0
  • 42
    Bourbon, John Charles
    Compliance Consultant born in June 1956
    Individual (4 offsprings)
    Officer
    2004-08-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 43
    Cowin, Bernard Charles
    Compliance Manager born in October 1947
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 44
    Hopper, Paul Winfield
    Chartered Accountant born in December 1951
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 45
    Warner, Colin David
    Chartered Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2019-07-11
    OF - Director → CIF 0
  • 46
    Smith, Michael David
    Compliance Superintendent born in April 1950
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 2000-02-02
    OF - Director → CIF 0
  • 47
    Gore, Stephen
    Compliance Consultant 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
  • 48
    Moss, Frank
    Group Compliance Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2007-12-05
    OF - Director → CIF 0
  • 49
    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
  • 50
    Moore, Nicholas John
    Compliance Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 51
    Hurst, Amanda Louise
    Compliance Officer born in December 1961
    Individual (3 offsprings)
    Officer
    1997-02-08 ~ 2007-12-05
    OF - Director → CIF 0
  • 52
    Whitehead, Karen Elizabeth
    Head Of Compliance born in June 1964
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 53
    Keating, Michael Anthony
    Consultant born in October 1972
    Individual (29 offsprings)
    Officer
    2011-02-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 54
    Churchill, Inigo John
    Deputy Director born in April 1966
    Individual (8 offsprings)
    Officer
    2011-08-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 55
    Child, David Michael
    Compliance Manager born in April 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 56
    Hewitt, Dennis Arthur
    Compliance Consultant 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
  • 57
    Goh, Raymond Ban Seng
    Compliance Officer & Chartered Secretary 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
  • 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 22 April 2026 and licensed under the Open Government Licence v3.0.