---
title: "COMPLIANCEPATH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/083cbb70-e1b0-5c96-9348-4cb194b9fc4a
json: https://whiteintel.dev/api/public/dossier/083cbb70-e1b0-5c96-9348-4cb194b9fc4a
identifier: oo:GB-COH-SC385864
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCEPATH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC385864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/083cbb70-e1b0-5c96-9348-4cb194b9fc4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/083cbb70-e1b0-5c96-9348-4cb194b9fc4a  

## Ownership & control

### Owners / controllers

- **Mr Hugh Devine** (beneficial owner) — 100% — https://whiteintel.dev/entity/d75c4cc1-64e3-5c07-b1de-fdfb07d3065e
- **COMPLIANCEPATH HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a04cf021-113c-5be4-8d7c-db071811935c
- **Mr Hugh Devine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffa46aff-733a-45ab-b651-f8d02df5b444

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC385864`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-23
- **Registered office:** 103 Level 1 Strathmore House, East Kilbride, Glasgow, G74 1LF, Scotland
- **SIC:** 62020

### Officers

- THOMPSON, Stephen — secretary · appointed 2022-09-20
- DORKS, Benjamin Charles — director · British · appointed 2021-11-12
- DRIVER, Toby William — director · British · appointed 2025-07-07
- HAYES, Emma Jane — director · British · appointed 2021-11-12
- GILL, Gemma Dorian — secretary · appointed 2021-11-12 · resigned 2022-09-19
- DEVINE, Hugh Bernard — director · Scottish · appointed 2010-09-23 · resigned 2021-11-12
- FERRELL, Stephen — director · British · appointed 2010-09-23 · resigned 2012-09-15
- SHAW, Brooks Douglas — director · American · appointed 2011-05-26 · resigned 2012-03-21

### Beneficial owners (Persons with Significant Control)

- [Compliancepath Holdings Limited](https://whiteintel.dev/entity/a04cf021-113c-5be4-8d7c-db071811935c) — 75–100% shares · corporate PSC · Scotland — since 2021-11-05
- Mr Hugh Devine — 75–100% shares · individual PSC · Scotland — ceased 2021-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC385864
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC385864

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPLIANCEPATH LTD** — https://whiteintel.dev/entity/083cbb70-e1b0-5c96-9348-4cb194b9fc4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCEPATH LTD**. Human view: https://whiteintel.dev/entity/083cbb70-e1b0-5c96-9348-4cb194b9fc4a · Structured JSON: https://whiteintel.dev/api/public/dossier/083cbb70-e1b0-5c96-9348-4cb194b9fc4a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._