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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 7
  • 1
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (54 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Director → CIF 0
    Turvey, Sarah Clare
    Individual (54 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Lloyd Hughes, David
    Individual (32 offsprings)
    Officer
    2007-12-10 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Laing, Janice Louise
    Compliance Professional born in January 1967
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Davy, Kenneth Ernest
    Director born in July 1941
    Individual (49 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Neil Martin
    Director born in February 1978
    Individual (56 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Leonhardsen, Rebecca Jayne Bell
    Individual (26 offsprings)
    Officer
    2012-12-20 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 7
    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
parent relation
Company in focus

COMPLIANCE FIRST LIMITED

Period: 2008-04-14 ~ 2019-08-09
Company number: SC335070 SC202765... (more)
Registered names
COMPLIANCE FIRST LIMITED - Dissolved SC202765... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • COMPLIANCE FIRST LIMITED
    Info
    COMPLIANCE FIRST SERVICES LIMITED - 2008-04-14
    Registered number SC335070
    First Floor 2000 Academy Business Park, Gower Street, Glasgow G51 1PR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 and dissolved on 2019-08-09 (11 years 7 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.