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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 18
  • 1
    Hickman, Carolyn Roberta
    Group Hr Director born in October 1974
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-09-10
    OF - Director → CIF 0
  • 2
    Dixon, Sarah Jane
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Zillah Frances Kenyon
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    2022-08-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Galley, Wendy Jane
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 5
    Vogt, David William
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Thompson, Robert Jan
    Director born in November 1977
    Individual (59 offsprings)
    Officer
    2021-08-31 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Leake, Christopher John
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2012-11-19
    OF - Director → CIF 0
    Leake, Christopher John
    Electrical Test Engineer
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 8
    Campion, Phil
    Managing Director born in October 1969
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ 2025-03-04
    OF - Director → CIF 0
  • 9
    Nowosad, Piotr
    Ceo born in May 1970
    Individual (35 offsprings)
    Officer
    2022-01-17 ~ 2024-01-05
    OF - Director → CIF 0
  • 10
    Davies, Mark Dingad
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2021-08-31 ~ 2022-01-17
    OF - Director → CIF 0
  • 11
    Smith, Martin John
    Accountant
    Individual (7 offsprings)
    Officer
    2007-05-25 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 12
    Hopkin, Robert Edwin
    Financial Consultant born in October 1952
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 13
    Maclean, Alwyne Christine
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 14
    Mott, Daniel James Philip
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2023-11-17 ~ 2025-01-17
    OF - Director → CIF 0
  • 15
    Monument, David George
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2013-06-07 ~ 2021-08-31
    OF - Director → CIF 0
    Mr David George Monument
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 17
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 18
    COMPLIANCE GROUP LIMITED
    12351374
    85, Great Portland Street, London, England
    Active Corporate (10 parents, 31 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPLIANCE GROUP ELECTRICAL LIMITED

Period: 2022-11-28 ~ now
Company number: 03671454
Registered names
COMPLIANCE GROUP ELECTRICAL LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation

  • COMPLIANCE GROUP ELECTRICAL LIMITED
    Info
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28
    ELECTRICAL TESTING (UK) LIMITED - 2022-11-28
    Registered number 03671454
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.