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 4
  • 1
    Hayes, Emma Jane
    Director born in October 1980
    Individual (40 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 2
    Dorks, Benjamin Charles
    Director born in March 1974
    Individual (34 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Stephen
    Individual (46 offsprings)
    Officer
    2022-08-23 ~ now
    OF - secretary → CIF 0
  • 4
    IDEAGEN LIMITED - now
    IDEAGEN PLC
    - 2022-07-13
    DATUM INTERNATIONAL PLC - 2011-07-19
    DATUM INTERNATIONAL LIMITED - 2010-12-22
    DATUM CONSULTING LIMITED - 2005-02-24
    DATUM CONSULTANTS LIMITED - 2000-09-27
    DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
    TIMO LIMITED - 1993-04-23
    One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gill, Gemma Dorian
    Individual
    Officer
    2021-11-12 ~ 2022-08-20
    OF - secretary → CIF 0
  • 2
    Devine, Hugh Bernard
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2021-11-12
    OF - director → CIF 0
    Mr Hugh Bernard Devine
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2020-05-20 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ferrell, Stephen
    Company Director born in January 1980
    Individual
    Officer
    2020-05-20 ~ 2021-11-12
    OF - director → CIF 0
    Mr Stephen Ferrell
    Born in January 1980
    Individual
    Person with significant control
    2020-05-20 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPLIANCEPATH HOLDINGS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
100 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
100 GBP2020-12-31
0 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-05-20 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • COMPLIANCEPATH HOLDINGS LTD
    Info
    Registered number SC661683
    103 Level 1 Strathmore House, East Kilbride, Glasgow G74 1LF
    Private Limited Company incorporated on 2020-05-20 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • COMPLIANCEPATH HOLDINGS LIMITED
    S
    Registered number Sc661683
    Orion House, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    652,686 GBP2021-12-31
    Person with significant control
    2021-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.