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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 5
  • 1
    Davy, Kenneth Ernest
    Director born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stevens, Neil Martin
    Director born in February 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Leonhardsen, Rebecca Jayne Bell
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    FINTEL SERVICES LIMITED - now
    SIMPLY BIZ PLC - 2013-08-20
    SIMPLY BIZ LIMITED - 2025-05-30
    LUPFAW 102 PLC - 2002-08-29
    icon of addressThe John Smith's Stadium, Stadium Way, Huddersfield, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mccracken, William
    Consultant born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Lloyd Hughes, David
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Ronald, Eric Robert Heath
    Consultant born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2007-10-25
    OF - Director → CIF 0
    Ronald, Eric Robert Heath
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    2000-01-05 ~ 2000-04-06
    PE - Nominee Director → CIF 0
  • 5
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    2000-01-05 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLIANCE FIRST SERVICES LIMITED

Previous names
COMPLIANCE FIRST LIMITED - 2008-04-14
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
    icon of addressFirst 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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