---
title: "HSL COMPLIANCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4918bdaa-9931-537d-b32b-0c2eea8cc378
json: https://whiteintel.dev/api/public/dossier/4918bdaa-9931-537d-b32b-0c2eea8cc378
identifier: oo:GB-COH-11738872
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSL COMPLIANCE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11738872`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4918bdaa-9931-537d-b32b-0c2eea8cc378  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4918bdaa-9931-537d-b32b-0c2eea8cc378  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSL COMPLIANCE GROUP LIMITED** — GLEIF · `lei:21380044CAWKU8TJN212` — https://whiteintel.dev/entity/1240f327-37b7-515a-b0fe-c0695caf43c8

## Ownership & control

### Owners / controllers

- **LDC (MANAGERS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3ec8f3cd-4de4-5fcf-a736-6c722a8d8b0c
- **Mr Frank-Maarten Gribnau** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb2269cd-a6d0-5f56-b7ab-f641b1e07253
- **Mr Frank-Maarten Gribnau** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de0db467-fd07-4082-a414-03069b10b352
- **MARINER BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ad5de60-0efc-5c66-90d2-214b07f66546
- **LDC (MANAGERS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3ec8f3cd-4de4-5fcf-a736-6c722a8d8b0c

### Holdings / subsidiaries

- **HSL COMPLIANCE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5986440b-5f30-52a4-81fa-9b2ac687fb87

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

A **28-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:** `11738872`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-21
- **Registered office:** Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
- **SIC:** 64209

### Officers

- HARTLEY, Gavin Michael — director · British · appointed 2019-03-28
- TINDALL-DOMAN, Zoe — director · British · appointed 2026-04-14
- BAGSHAW, Guy Robert Thomas — director · British · appointed 2019-03-28 · resigned 2019-12-06
- BELL, Jonathan Scott — director · British · appointed 2019-03-28 · resigned 2025-03-28
- BOLTER, Andy — director · British · appointed 2025-06-13 · resigned 2025-07-31
- CHANT, Anthony Richard, Mr. — director · British · appointed 2020-03-20 · resigned 2021-04-28
- CLARK, Anne Rosemary — director · British · appointed 2025-10-30 · resigned 2026-02-09
- GOODWIN, Grant Andre — director · British · appointed 2023-06-28 · resigned 2025-03-28
- GRIBNAU, Frank-Maarten — director · Dutch · appointed 2018-12-21 · resigned 2020-03-20
- HORTON, Paul John — director · British · appointed 2019-03-28 · resigned 2025-06-13
- JEGER, Alain Anthony — director · Belgian · appointed 2019-03-28 · resigned 2023-08-11
- SILVER, Mark Jonathan — director · British · appointed 2019-03-28 · resigned 2025-03-28

### Beneficial owners (Persons with Significant Control)

- [Mariner Bidco Limited](https://whiteintel.dev/entity/1ad5de60-0efc-5c66-90d2-214b07f66546) — 75–100% shares · corporate PSC · United Kingdom — since 2025-03-28
- [Ldc (Managers) Limited](https://whiteintel.dev/entity/3ec8f3cd-4de4-5fcf-a736-6c722a8d8b0c) — significant influence or control · corporate PSC · England — ceased 2025-03-28
- Mr Frank-Maarten Gribnau — 75–100% shares · individual PSC · United Kingdom — ceased 2019-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11738872
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11738872

## 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 **HSL COMPLIANCE GROUP LIMITED** — https://whiteintel.dev/entity/4918bdaa-9931-537d-b32b-0c2eea8cc378 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSL COMPLIANCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4918bdaa-9931-537d-b32b-0c2eea8cc378 · Structured JSON: https://whiteintel.dev/api/public/dossier/4918bdaa-9931-537d-b32b-0c2eea8cc378._

_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"._