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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 11
  • 1
    Holman, Melony Louise
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Ampadu, Julie Ann
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Quirke, Kioune Kiat
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Grainger, Paul Timothy
    Born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Jacobs, Andrew Stephen
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Nicola Jane
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Facer, Russell John
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcguinness, Stephen James
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 9
    O'gorman, Heather
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Beardmore, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Ross, Nicholas
    Born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Fairs, Janice Bernadette
    Consultant born in June 1962
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2004-08-16
    OF - Director → CIF 0
  • 2
    Dibb, Phillip Edwin
    Compliance Consultant born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Clark, Terence Anthony
    Compliance Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2019-01-09
    OF - Director → CIF 0
    Mr Terence Clark
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Willis Fleming, Somerset George
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Somerset George Willis Fleming
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mason, Benedict Martin Joseph
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Ben Mason
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Grainger, Paul Timothy
    Management Consultant born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 7
    Hayes, Caroline Mary
    Compliance Consultant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2013-03-11
    OF - Director → CIF 0
  • 8
    Mr Gary Kershaw
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mr Nick Ross
    Born in January 1970
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Hurst, Amanda Louise
    Compliance Consultant born in December 1961
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2005-12-07
    OF - Director → CIF 0
  • 11
    Bryant, Angela Joy
    Compliance Consultant born in July 1962
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2022-04-27
    OF - Director → CIF 0
    Mrs Angela Bryant
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Gjertsen, Louisa Jane
    Compliance Consultant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2008-03-07
    OF - Director → CIF 0
  • 13
    Meade-king, Charles Oliver Beauchamp
    Solicitor Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2014-03-20
    OF - Director → CIF 0
  • 14
    Spivey, Hilary
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 15
    Kershaw, Gary John
    Compliance Services born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2025-05-13
    OF - Director → CIF 0
  • 16
    Mr Russell Facer
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Collins, Simon Harrison
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2015-03-26
    OF - Director → CIF 0
  • 18
    Robertson, Bev
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 19
    Cockerill, Ian
    Compliance Consultant born in October 1960
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2005-12-07
    OF - Director → CIF 0
  • 20
    Donnelly, Alison
    Compliance Consultant born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Mcguinness, Stephen James
    Accountant born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2012-06-06
    OF - Director → CIF 0
  • 22
    Borley, James Andrew
    Compliance Consultant born in August 1967
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Augustin, Kyle Raymond Creed
    Chief Operating Officer born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 24
    Parkinson, Kevin
    Associate Director, Compliance Consultants born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2016-07-13
    OF - Director → CIF 0
  • 25
    Beardmore, Ian Anthony
    Managing Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Smith, Joanne Lesley
    Compliance born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2014-03-20
    OF - Director → CIF 0
  • 27
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2006-03-07
    OF - Director → CIF 0
  • 28
    Mr Phil Dibb
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    Cohen, Raymond Michael
    Business Consultant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 30
    Lindeyer, Ralph Jan Walter
    Chartered Accountant born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2008-03-07
    OF - Director → CIF 0
  • 31
    Smith, Anthony James
    Compliance Consultant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-05-10 ~ 2004-05-10
    PE - Nominee Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-05-10 ~ 2004-05-10
    PE - Nominee Director → CIF 0
    2004-05-10 ~ 2004-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS

Previous names
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Current Assets
115,689 GBP2024-12-31
143,178 GBP2023-12-31
Creditors
Current
-4,421 GBP2024-12-31
-5,426 GBP2023-12-31
Net Current Assets/Liabilities
111,268 GBP2024-12-31
137,752 GBP2023-12-31
Total Assets Less Current Liabilities
111,268 GBP2024-12-31
137,752 GBP2023-12-31
Accrued Liabilities/Deferred Income
-3,814 GBP2024-12-31
Net Assets/Liabilities
107,454 GBP2024-12-31
137,752 GBP2023-12-31
Equity
107,454 GBP2024-12-31
137,752 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-10-01 ~ 2023-12-31

  • THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
    Info
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2004-07-30
    Registered number 05123447
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-05-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.