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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 3
  • 1
    Hartley, Gavin Michael
    Born in March 1976
    Individual (34 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Anne Rosemary
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    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
Ceased 10
  • 1
    Gribnau, Frank-maarten
    Director born in July 1975
    Individual
    Officer
    2018-12-21 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Frank-maarten Gribnau
    Born in July 1975
    Individual
    Person with significant control
    2018-12-21 ~ 2019-03-28
    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
  • 2
    Horton, Paul John
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2019-03-28 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Bolter, Andy
    Cfo born in December 1970
    Individual
    Officer
    2025-06-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Bell, Jonathan Scott
    Investor Director born in November 1974
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Silver, Mark Jonathan
    Non-Executive Chairman born in May 1961
    Individual (8 offsprings)
    Officer
    2019-03-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Chant, Anthony Richard
    Group Ceo born in December 1977
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Jeger, Alain Anthony
    Director born in July 1964
    Individual
    Officer
    2019-03-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Bagshaw, Guy Robert Thomas
    Investor Director born in July 1978
    Individual
    Officer
    2019-03-28 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Goodwin, Grant Andre
    Investment Director born in March 1988
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (7 parents, 98 offsprings)
    Person with significant control
    2019-03-28 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HSL COMPLIANCE GROUP LIMITED

Previous names
SGI HOLDINGS LIMITED - 2023-09-15
PROJECT CHESTNUT TOPCO LIMITED - 2020-02-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HSL COMPLIANCE GROUP LIMITED
    Info
    SGI HOLDINGS LIMITED - 2023-09-15
    PROJECT CHESTNUT TOPCO LIMITED - 2023-09-15
    Registered number 11738872
    Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire HR9 5BP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HSL COMPLIANCE GROUP LTD
    S
    Registered number 11738872
    Alton House, Alton Road, Ross-on-wye, England, HR9 5BP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27
    SHIELD (UK COMPLIANCE) HOLDINGS LIMITED - 2017-01-23
    GELLAW 445 LIMITED - 2013-01-22
    Alton House, Alton Road, Ross-on-wye, Herefordshire
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.