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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 6
  • 1
    Ainsworth, Edward John Burnett
    Born in March 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Brian
    Born in January 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Marson, Peter Nicholas
    Born in March 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark Dingad
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Sarah Jane
    Born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    ANSOR FUND I GP LLP - now
    ANSOR I GP LLP - 2019-08-27
    icon of address85, Great Portland Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Current Assets (Company account)
    817,152 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Thompson, Robert Jan
    Finance Director born in December 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Nowosad, Piotr
    Ceo born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-01-05
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COMPLIANCE GROUP HOLDINGS LIMITED
    Info
    Registered number 14512637
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • COMPLIANCE GROUP HOLDINGS LIMITED
    S
    Registered number 14512637
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address85 Great Portland Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.