- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
COMPLIANCEPATH LTD
COMPLIANCEPATH LTD — active UK company, incorporated 2010 (oo:GB-COH-SC385864). UBO chain traced 16 hops, 3 owners, 8 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-09-23
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 103 Level 1 Strathmore House, East Kilbride, Glasgow, G74 1LF, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COMPLIANCEPATH LTD
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on COMPLIANCEPATH LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- SC385864
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-23
- Registered office
- 103 Level 1 Strathmore House, East Kilbride, Glasgow, G74 1LF, Scotland
- SIC
- 62020
People & control
11 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Compliancepath Holdings Limited
- corporate PSC · 75–100% shares · Scotland · since 2021-11-05 · CH · PSC register
- DORKS, Benjamin Charles
- director · British · appointed 2021-11-12 · Companies House
- DRIVER, Toby William
- director · British · appointed 2025-07-07 · Companies House
- HAYES, Emma Jane
- director · British · appointed 2021-11-12 · Companies House
- THOMPSON, Stephen
- secretary · appointed 2022-09-20 · Companies House
- COMPLIANCEPATH HOLDINGS LTDAlso holds roles at 3 other companies
- Mr Hugh Bernard Devinebeneficial owner
- Mr Stephen Ferrellbeneficial owner
- IDEAGEN LIMITEDbeneficial owner
- DEVINE, Hugh Bernard
- director · Scottish · appointed 2010-09-23 · resigned · Companies House
- FERRELL, Stephen
- director · British · appointed 2010-09-23 · resigned · Companies House
- GILL, Gemma Dorian
- secretary · appointed 2021-11-12 · resigned · Companies House
- Mr Hugh Devine
- individual PSC · 75–100% shares · Scotland · ceased 2021-11-05 · CH · PSC register
- SHAW, Brooks Douglas
- director · American · appointed 2011-05-26 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPLIANCEPATH LTD?
- What is COMPLIANCEPATH LTD's risk level?
- Where does COMPLIANCEPATH LTD appear across sources?