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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
Active 2
  • 1
    Hickman, Carolyn Roberta
    Group Hr Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address85, Great Portland Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Nowosad, Piotr
    Ceo born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Maclean, Alwyne Christine
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 3
    Vogt, David William
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Galley, Wendy Jane
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 5
    Doyle, Zillah Frances Kenyon
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Thompson, Robert Jan
    Director born in November 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Mott, Daniel James Philip
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2023-11-17 ~ 2025-01-17
    OF - Director → CIF 0
  • 8
    Davies, Mark Dingad
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2022-01-17
    OF - Director → CIF 0
  • 9
    Hopkin, Robert Edwin
    Financial Consultant born in October 1952
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 10
    Leake, Christopher John
    Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2012-11-19
    OF - Director → CIF 0
    Leake, Christopher John
    Electrical Test Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 11
    Monument, David George
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2021-08-31
    OF - Director → CIF 0
    Mr David George Monument
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Campion, Phil
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2024-10-17 ~ 2025-03-04
    OF - Director → CIF 0
  • 13
    Smith, Martin John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 14
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPLIANCE GROUP ELECTRICAL LIMITED

Previous names
ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28
ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
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 - 1999-07-30
    Registered number 03671454
    icon of address85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 1998-11-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.