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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
    Moss, Frank
    Group Compliance Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Adams, Gareth Anthony
    Compliance Manager born in February 1959
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-25
    OF - Director → CIF 0
  • 3
    Whitehead, Karen Elizabeth
    Head Of Compliance born in June 1964
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Anthony, John Kenneth
    Compliance Officer born in April 1948
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1999-10-12
    OF - Director → CIF 0
  • 5
    Culhane, Simon Hugh Desmond
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2011-10-19
    OF - Director → CIF 0
  • 6
    Hurst, Amanda Louise
    Compliance Officer born in December 1961
    Individual (3 offsprings)
    Officer
    1997-02-08 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Cowin, Bernard Charles
    Compliance Manager born in October 1947
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 8
    Perez, Anthony
    Bank Officer born in November 1968
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2003-08-26
    OF - Director → CIF 0
  • 9
    Oliver, Julie Ann
    Compliance Manager born in June 1961
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2007-04-26
    OF - Director → CIF 0
  • 10
    Brunel-cohen, Edward Stuart
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Keating, Michael Anthony
    Consultant born in October 1972
    Individual (29 offsprings)
    Officer
    2011-02-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Smith, Reginald William
    Mortgage Manager born in November 1948
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Gatenby, Peter Geoffrey
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 15
    Child, David Michael
    Compliance Manager born in April 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 16
    Fox, Ian Graham
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 2010-11-16
    OF - Director → CIF 0
  • 17
    Snape, Graeme Sinclair
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Moore, Nicholas John
    Compliance Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bryant, Kenneth Lawrence
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2003-08-26
    OF - Director → CIF 0
  • 21
    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
  • 22
    Soden, Harry Colin
    Consultant born in February 1948
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-12-09
    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
    Brimble, Charles
    Accountant+Compliance Officer born in July 1956
    Individual (6 offsprings)
    Officer
    (before 1993-02-15) ~ 2009-09-09
    OF - Director → CIF 0
  • 25
    Churchill, Inigo John
    Deputy Director born in April 1966
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 26
    Murray, Andrew Wallace
    Compliance Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Martin, Philip Roy
    Compliance Consultant born in August 1954
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2005-01-25
    OF - Director → CIF 0
  • 28
    Hankey, Martin
    Retired born in March 1944
    Individual (7 offsprings)
    Officer
    1994-03-15 ~ 2006-05-23
    OF - Director → CIF 0
  • 29
    Bond, Christopher Michael
    Solicitor born in June 1943
    Individual (19 offsprings)
    Officer
    2000-10-05 ~ 2005-01-25
    OF - Director → CIF 0
  • 30
    Hemmant, John Wallace
    Compliance Fund Management born in November 1959
    Individual (8 offsprings)
    Officer
    2000-10-05 ~ 2003-07-16
    OF - Director → CIF 0
  • 31
    Davies, Kenneth John
    Compliance Consultant born in November 1957
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2005-04-26
    OF - Director → CIF 0
  • 32
    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
  • 33
    Bourbon, John Charles
    Compliance Consultant born in June 1956
    Individual (4 offsprings)
    Officer
    2004-08-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 34
    Warner, Colin David
    Chartered Accountant born in April 1972
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ 2019-07-11
    OF - Director → CIF 0
  • 35
    Thomas, Mark Richard
    Senior Compliance Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 36
    Guest, Robert Austin
    Solictors born in May 1960
    Individual (61 offsprings)
    Officer
    2005-04-21 ~ 2006-05-23
    OF - Director → CIF 0
  • 37
    Allcock, Julie Ann
    Compliance Officer born in November 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 38
    Sibthorpe, Peter Charles Leonard
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2000-10-05 ~ 2003-07-21
    OF - Director → CIF 0
  • 39
    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
  • 40
    Morris, Barry Keith
    Individual (12 offsprings)
    Officer
    2004-07-13 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Dunkley, David Charles
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 43
    Bylett, George William Arthur
    Business Consultancy born in November 1947
    Individual (6 offsprings)
    Officer
    2010-10-12 ~ 2010-12-03
    OF - Director → CIF 0
  • 44
    Sheldon, John Richard
    Compliance Manager born in December 1956
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-22
    OF - Director → CIF 0
  • 45
    Knight, Ann
    Internal Auditor born in April 1972
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 46
    Prestwich, Gillian Mary
    Policy Adviser born in April 1968
    Individual (8 offsprings)
    Officer
    2011-02-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 47
    Ross, Mark Stuart
    Regulators Consultant born in November 1963
    Individual (36 offsprings)
    Officer
    2006-05-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 48
    Canavan, Maria Bernadette
    Compliance Manager born in October 1967
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-07-16
    OF - Director → CIF 0
  • 49
    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
  • 50
    Hopper, Paul Winfield
    Chartered Accountant born in December 1951
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 51
    Smith, Michael David
    Compliance Superintendent born in April 1950
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 2000-02-02
    OF - Director → CIF 0
  • 52
    Hepple Wilson, Rodney Eric
    Regulatory Consultant born in June 1954
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2010-12-08
    OF - Director → CIF 0
  • 53
    Sheffield, Mary Elizabeth Langdon
    Compliance Officer
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 54
    Warburton, Clive Godfrey
    Solicitor & Compliance Officer born in November 1950
    Individual (29 offsprings)
    Officer
    (before 1992-03-31) ~ 2006-05-23
    OF - Director → CIF 0
  • 55
    Nichols, Trevor James
    Company Executive born in March 1950
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2003-04-29
    OF - Director → CIF 0
  • 56
    Ward, Sharon Marie Theresa
    Compliance Consultant born in June 1970
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2004-10-21
    OF - Director → CIF 0
  • 57
    Acomb, David Malcolm
    Consultant born in March 1942
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2002-06-24
    OF - Director → CIF 0
  • 58
    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
  • 59
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2011-12-12 ~ dissolved
    OF - Secretary → 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 5 April 2026 and licensed under the Open Government Licence v3.0.