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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 10
  • 1
    Ronald, Eric Robert Heath
    Consultant born in May 1972
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2007-10-25
    OF - Director → CIF 0
    Ronald, Eric Robert Heath
    Consultant
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 2
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (54 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd Hughes, David
    Individual (32 offsprings)
    Officer
    2007-02-01 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 4
    Davy, Kenneth Ernest
    Director born in July 1941
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Neil Martin
    Director born in February 1978
    Individual (56 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Mccracken, William
    Consultant born in September 1947
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Leonhardsen, Rebecca Jayne Bell
    Individual (26 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Secretary → CIF 0
  • 8
    FINTEL SERVICES LIMITED - now 04518535 10965841... (more)
    SIMPLY BIZ LIMITED - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2000-01-05 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-01-05 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLIANCE FIRST SERVICES LIMITED

Period: 2008-04-14 ~ 2017-04-18
Company number: SC202765 SC335070... (more)
Registered names
COMPLIANCE FIRST SERVICES LIMITED - Dissolved SC335070... (more)
SCOTIAPATH LIMITED - 2000-05-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • COMPLIANCE FIRST SERVICES LIMITED
    Info
    COMPLIANCE FIRST LIMITED - 2008-04-14
    SCOTIAPATH LIMITED - 2008-04-14
    Registered number SC202765
    First Floor 2000 Academy Business Park, Gower Street, Glasgow G51 1PR
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 and dissolved on 2017-04-18 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.