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
Marson, Peter Nicholas
Born in March 1971Individual (71 offsprings)Officer2019-12-05 ~ nowOF - Director → CIF 0 - 2
Dixon, Sarah Jane
Born in December 1979Individual (33 offsprings)Officer2025-09-10 ~ nowOF - Director → CIF 0 - 3
Barnacle-bowd, John
Born in June 1968Individual (1 offspring)Officer2025-10-29 ~ nowOF - Director → CIF 0 - 4
Thompson, Robert Jan
Finance Director born in November 1977Individual (59 offsprings)Officer2021-09-01 ~ 2023-07-24OF - Director → CIF 0 - 5
Nowosad, Piotr
Ceo born in May 1970Individual (35 offsprings)Officer2022-01-17 ~ 2024-01-05OF - Director → CIF 0 - 6
Reynolds, Brian
Born in January 1971Individual (60 offsprings)Officer2024-07-15 ~ nowOF - Director → CIF 0 - 7
Davies, Mark Dingad
Born in October 1960Individual (31 offsprings)Officer2021-09-01 ~ nowOF - Director → CIF 0 - 8
Ainsworth, Edward John Burnett
Born in February 1970Individual (57 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 voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 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 5 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 3
Offspring entities and appointments
31
- 3
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED
0780478585 Great Portland Street, London, EnglandActive Corporate (12 parents)Person with significant control2022-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4SPEED 5900 LIMITED - 1996-12-1785 Great Portland Street, London, EnglandActive Corporate (14 parents)Person with significant control2023-05-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 5
ANSOR ENVIRONMENT LIMITED
0737322685 Great Portland Street, London, EnglandActive Corporate (10 parents)Person with significant control2020-09-30 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE - 6
PTS 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 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 7
ARA ENVIRONMENTAL LTD
0446535185 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control2023-11-04 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 8
C T FIRE PROTECTION LIMITED
0522632685 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-04-30 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 9
CAPITAL FIRE DOORS LTD
1109406285 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents)Person with significant control2025-11-25 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE - 10
ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED
- 2022-11-28 03671454ELECTRICAL TESTING (UK) LIMITED - 1999-07-3085 Great Portland Street, London, EnglandActive Corporate (18 parents)Person with significant control2021-08-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 11TENNALS 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 → OE
- 12
COMPLII GROUP HOLDINGS LIMITED
1651020985 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-11 ~ 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 → OE - 13
COMPLII GROUP LIMITED
1651023885 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-11 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 14
COMPLII HOLDINGS LIMITED
1651023985 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-11 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 15
COMPLII LIMITED
1653836885 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-24 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 1685 Great Portland Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-10-29 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 17
ELECTRICAL TESTERS (HOLDINGS) LIMITED
0783150585 Great Portland Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-10-31 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 18
FIRE SAFE SERVICES LTD
0497705685 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-01-19 ~ 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 → OE - 19
FLAIR DEVELOPMENTS LIMITED
0675751385 Great Portland Street, London, EnglandActive Corporate (14 parents)Person with significant control2021-06-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 20
INTERSAFE LIMITED
0314054285 Great Portland Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-04-15 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 21
LIFT SOLUTIONS LIMITED
0948844485 Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-12-19 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 22LOGIC BUILDING SERVICES LTD - 2009-09-2085 Great Portland Street, London, EnglandActive Corporate (12 parents)Person with significant control2023-02-24 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 23
PARR FIRE PROTECTION SERVICES LIMITED
0692244585 Great Portland Street, London, EnglandActive Corporate (7 parents)Person with significant control2025-10-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 24
PH WATER TECHNOLOGIES LIMITED
0504202585 Great Portland Street, London, EnglandActive Corporate (10 parents)Person with significant control2023-07-14 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 25
SMART BUILDING SYSTEMS LIMITED
1038911485 Great Portland Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-01-06 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 26
TAY FIRE AND SECURITY LIMITED
0995294185 Great Portland Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-11-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2785 Great Portland Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-09-18 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 28ENSCO 1148 LIMITED - 2015-10-0485 Great Portland Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Person with significant control2022-04-01 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 29
TEST 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 → OE - 30
TOTAL FIRE SAFETY LIMITED
0753006685 Great Portland Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-08-01 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 31FINEAPPLY LIMITED - 2010-10-26First Floor, 85 Great Portland Street, London, EnglandActive Corporate (22 parents)Person with significant control2021-07-01 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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