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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Davies, Mark Dingad
Born in October 1960Individual (36 offsprings)Officer2021-09-01 ~ nowOF - Director → CIF 0 - 2
Nowosad, Piotr
Ceo born in May 1970Individual (36 offsprings)Officer2022-01-17 ~ 2024-01-05OF - Director → CIF 0 - 3
Dixon, Sarah Jane
Born in December 1979Individual (41 offsprings)Officer2025-09-10 ~ nowOF - Director → CIF 0 - 4
Thompson, Robert Jan
Born in November 1977Individual (65 offsprings)Officer2021-09-01 ~ 2023-07-24OF - Director → CIF 0 - 5
Marson, Peter Nicholas
Born in March 1971Individual (73 offsprings)Officer2019-12-05 ~ nowOF - Director → CIF 0 - 6
Barnacle-bowd, John
Born in June 1968Individual (1 offspring)Officer2025-10-29 ~ nowOF - Director → CIF 0 - 7
Reynolds, Brian
Born in January 1971Individual (77 offsprings)Officer2024-07-15 ~ nowOF - Director → CIF 0 - 8
Ainsworth, Edward John Burnett
Born in February 1970Individual (65 offsprings)Officer2019-12-05 ~ nowOF - Director → CIF 0 - 9
COMPLIANCE GROUP HOLDINGS LIMITED
1451263785, Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-04-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 10ANSOR I GP LLP - 2019-08-274th Floor, 3 Shortlands, London, EnglandActive Corporate (3 parents, 9 offsprings)Person with significant control2019-12-05 ~ 2024-04-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
COMPLIANCE GROUP LIMITED
Period: 2019-12-05 ~ now
Company number: 12351374
Registered name
COMPLIANCE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 12351374
COMPLIANCE GROUP LIMITED
Info85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-04CIF 0 COMPLIANCE GROUP LIMITED
SRegistered number 1235137418, Barn Owl Way, Stoke Gifford, Bristol, Bristol, United Kingdom, BS34 8RZPrivate Limited Company in Companies House, United KingdomCIF 1COMPLIANCE GROUP LIMITED
SRegistered number 1235137485, Great Portland Street, London, England, W1W 7LTLimited Company in Companies House, EnglandCIF 2 CIF 3COMPLIANCE GROUP LIMITED
SRegistered number 1235137485, Great Portland Street, London, England, W1W 7LTLimited Company in Companies House, EnglandCIF 4Limited Company in EnglandCIF 5Limited Company in England And Wales, EnglandCIF 6Limited Company in England And Wales, United KingdomCIF 7Limited Company in Register Of Companies, EnglandCIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13Limited Company in Uk Register Of Companies, EnglandCIF 14Private Company Limited By Shares in Companies House, EnglandCIF 15Private Limited Company in Companies House, EnglandCIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22Private Limited Company in Register Of Companies, EnglandCIF 23 CIF 24COMPLIANCE GROUP LIMITED
SRegistered number 1235137485, Great Portland Street, London, England, W1W7LTLimited Company in England And Wales, EnglandCIF 25COMPLIANCE GROUP LIMITED
SRegistered number 1235137485, Great Portland Street, London, Greater London, England, W1W 7LTCompany Limited By Shares in Register Of Companies, EnglandCIF 26 CIF 27 CIF 28 CIF 29Private Limited Company in Register Of Companies, EnglandCIF 30COMPLIANCE GROUP LIMITED
SRegistered number 1235137485 Great Portland Street, London, W1W 7LTLimited Company in United KingdomCIF 31COMPLIANCE GROUP LIMITED
SRegistered number 12351374Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EFLimited Company in England And Wales, EnglandCIF 32COMPLIANCE GROUP LTD
SRegistered number 1235137485, Great Portland Street, London, England, W1W 7LTLimited Company in England And Wales, EnglandCIF 33COMPLIANCE GROUP LIMITED
SRegistered number 1235137485, Great Portland Street, London, England, W1W 7LTLimited Company in England And Wales, EnglandCIF 34
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Offspring entities and appointments
34
- 185 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-11-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE285 Great Portland Street, London, EnglandActive Corporate (11 parents)Person with significant control2024-11-29 ~ 2024-11-29CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE3
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED
0780478585 Great Portland Street, London, EnglandActive Corporate (13 parents)Person with significant control2022-06-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE4SPEED 5900 LIMITED - 1996-12-1785 Great Portland Street, London, EnglandActive Corporate (15 parents)Person with significant control2023-05-31 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE5ANSOR ENVIRONMENT LIMITED
0737322685 Great Portland Street, London, EnglandActive Corporate (10 parents)Person with significant control2020-09-30 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE6PTS ELECTRICAL LIMITED
- 2022-01-13 0564554585 Great Portland Street, London, EnglandActive Corporate (18 parents)Person with significant control2020-06-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE7ARA ENVIRONMENTAL LTD
0446535185 Great Portland Street, London, EnglandActive Corporate (10 parents)Person with significant control2023-11-04 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE8C T FIRE PROTECTION LIMITED
0522632685 Great Portland Street, London, EnglandActive Corporate (10 parents)Person with significant control2024-04-30 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE9CAPITAL FIRE DOORS LTD
1109406285 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents)Person with significant control2025-11-25 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE10CELTIC FIRE SECURITY LIMITED
0758000285 Great Portland Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-04-30 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE11ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED
- 2022-11-28 03671454ELECTRICAL TESTING (UK) LIMITED - 1999-07-3085 Great Portland Street, London, EnglandActive Corporate (19 parents)Person with significant control2021-08-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE12TENNALS GROUP LIMITED - 2021-08-25M.H.S. ALARM SERVICES LIMITED - 2016-03-1885 Great Portland Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Person with significant control2022-04-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE13COMPLII GROUP HOLDINGS LIMITED
1651020985 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-11 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE14COMPLII GROUP LIMITED
1651023885 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-11 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE15COMPLII HOLDINGS LIMITED
1651023985 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-11 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE16COMPLII LIMITED
1653836885 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-24 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE1785 Great Portland Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-10-29 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE18ELECTRICAL TESTERS (HOLDINGS) LIMITED
0783150585 Great Portland Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-10-31 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE19FIRE SAFE SERVICES LTD
0497705685 Great Portland Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-01-19 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE20FLAIR DEVELOPMENTS LIMITED
0675751385 Great Portland Street, London, EnglandActive Corporate (14 parents)Person with significant control2021-06-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE21INTERSAFE LIMITED
0314054285 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-04-15 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE22LIFT SOLUTIONS LIMITED
0948844485 Great Portland Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-12-19 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE23LOGIC BUILDING SERVICES LTD - 2009-09-2085 Great Portland Street, London, EnglandActive Corporate (13 parents)Person with significant control2023-02-24 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE24PARR FIRE PROTECTION SERVICES LIMITED
0692244585 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control2025-10-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE25PH WATER TECHNOLOGIES LIMITED
0504202585 Great Portland Street, London, EnglandActive Corporate (13 parents)Person with significant control2023-07-14 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE26SMART BUILDING SYSTEMS LIMITED
1038911485 Great Portland Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-01-06 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE27SWEETBRIAR LIMITED
0505363485 Great Portland Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2026-06-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE28TAY FIRE AND SECURITY LIMITED
0995294185 Great Portland Street, London, EnglandActive Corporate (7 parents)Person with significant control2025-11-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE2985 Great Portland Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-09-18 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE30ENSCO 1148 LIMITED - 2015-10-0485 Great Portland Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Person with significant control2022-04-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE31TEST SAFE LIMITED
0538929885 Great Portland Street, London, EnglandActive Corporate (14 parents)Person with significant control2022-06-28 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE32THE ESCALATOR COMPANY U.K. LIMITED
0456891485 Great Portland Street, London, EnglandActive Corporate (9 parents)Person with significant control2026-03-31 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE33TOTAL FIRE SAFETY LIMITED
0753006685 Great Portland Street, London, EnglandActive Corporate (7 parents)Person with significant control2025-08-01 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE34FINEAPPLY LIMITED - 2010-10-26First Floor, 85 Great Portland Street, London, EnglandActive Corporate (24 parents)Person with significant control2021-07-01 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
