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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 42
  • 1
    Parkinson, Kevin
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2014-03-20 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    Holman, Melony Louise
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Andrew Stephen
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Kershaw, Gary John
    Compliance Services born in June 1970
    Individual (14 offsprings)
    Officer
    2011-06-01 ~ 2025-05-13
    OF - Director → CIF 0
  • 5
    Smith, Anthony James
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2006-01-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Quirke, Kioune Kiat
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Benedict Martin Joseph
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2011-06-01 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Ben Mason
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mcguinness, Stephen James
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    2008-03-05 ~ 2012-06-06
    OF - Director → CIF 0
  • 9
    Beardmore, Ian
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Augustin, Kyle Raymond Creed
    Chief Operating Officer born in September 1976
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 11
    Clark, Terence Anthony
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ 2019-01-09
    OF - Director → CIF 0
    Mr Terence Clark
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Borley, James Andrew
    Compliance Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Grainger, Paul Timothy
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    2005-05-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 14
    Mr Gary Kershaw
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Lindeyer, Ralph Jan Walter
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2004-05-10 ~ 2008-03-07
    OF - Director → CIF 0
  • 16
    Hurst, Amanda Louise
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2005-12-07
    OF - Director → CIF 0
  • 17
    Hanratty, Nicola Sara
    Born in September 1978
    Individual (1 offspring)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Fairs, Janice Bernadette
    Born in June 1962
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2004-08-16
    OF - Director → CIF 0
  • 19
    Willis Fleming, Somerset George
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Somerset George Willis Fleming
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Dibb, Phillip Edwin
    Compliance Consultant born in February 1972
    Individual (13 offsprings)
    Officer
    2016-03-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 21
    Dixon, Gary
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2004-05-10 ~ 2006-03-07
    OF - Director → CIF 0
  • 22
    Facer, Russell John
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Russell Facer
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Robertson, Bev
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 24
    Beardmore, Ian Anthony
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 25
    Ross, Nicholas
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Joanne Lesley
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2008-09-10 ~ 2014-03-20
    OF - Director → CIF 0
  • 27
    Ampadu, Julie Ann
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 28
    Mr Nick Ross
    Born in January 1970
    Individual (53 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    Collins, Simon Harrison
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2015-03-26
    OF - Director → CIF 0
  • 30
    Meade-king, Charles Oliver Beauchamp
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2006-06-07 ~ 2014-03-20
    OF - Director → CIF 0
  • 31
    O'gorman, Heather
    Born in November 1989
    Individual (1 offspring)
    Officer
    2023-05-31 ~ 2026-02-20
    OF - Director → CIF 0
  • 32
    Gjertsen, Louisa Jane
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2006-01-05 ~ 2008-03-07
    OF - Director → CIF 0
  • 33
    Spivey, Hilary
    Individual (33 offsprings)
    Officer
    2004-05-10 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 34
    Hayes, Caroline Mary
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2013-03-11
    OF - Director → CIF 0
  • 35
    Cohen, Raymond Michael
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 36
    Donnelly, Alison
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2017-06-14 ~ 2023-05-31
    OF - Director → CIF 0
  • 37
    Mr Phil Dibb
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    Bryant, Angela Joy
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2022-04-27
    OF - Director → CIF 0
    Mrs Angela Bryant
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 39
    Cockerill, Ian
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2005-12-07
    OF - Director → CIF 0
  • 40
    Bennett, Nicola Jane
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Director → CIF 0
    2004-05-10 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 42
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS

Period: 2005-08-08 ~ now
Company number: 05123447
Registered names
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
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 CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2005-08-08
    Registered number 05123447
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-05-10 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.