---
title: "PARIO COMPLIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b488a45-8d66-5e85-90ec-355df42a410b
json: https://whiteintel.dev/api/public/dossier/5b488a45-8d66-5e85-90ec-355df42a410b
identifier: oo:GB-COH-09665496
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARIO COMPLIANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09665496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b488a45-8d66-5e85-90ec-355df42a410b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b488a45-8d66-5e85-90ec-355df42a410b  

## Ownership & control

### Owners / controllers

- **PARIO MANAGEMENT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd3482fc-aec9-5b3e-ad9b-c08624cd054a
- **PARIO MANAGEMENT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd3482fc-aec9-5b3e-ad9b-c08624cd054a
- **Richard Simon Muir Clancy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/186f0b88-8f2a-4f43-a89b-ac18d09ce859
- **Darren Charles Barclay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2065fbc6-dbdd-4fa2-a733-3ced952115f3

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

A **11-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:** `09665496`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-01
- **Registered office:** 10 St. Giles Square, London, WC2H 8AP, England
- **SIC:** 70100, 70229

### Officers

- BELL, Samantha — secretary · appointed 2026-05-18
- BARCLAY, Darren Charles — director · British · appointed 2015-07-01
- BLAKE, Stephen Leslie — director · British · appointed 2022-04-13
- BLANCHARD, David Graham — director · British · appointed 2025-02-12
- HAWKINS, Kevin Stuart — director · British · appointed 2024-07-18
- BARCLAY, Darren — secretary · appointed 2015-07-01 · resigned 2022-04-13
- CHEADLE, Jayne — secretary · appointed 2022-04-13 · resigned 2026-05-18
- CLANCY, Richard Simon Muir — director · British · appointed 2015-07-01 · resigned 2024-07-18
- PHILLIPS, Christine — director · British · appointed 2024-09-12 · resigned 2025-02-12

### Beneficial owners (Persons with Significant Control)

- [Pario Management Group Limited](https://whiteintel.dev/entity/cd3482fc-aec9-5b3e-ad9b-c08624cd054a) — 75–100% shares · corporate PSC · United Kingdom — since 2022-04-19
- Richard Simon Muir Clancy — 25–50% shares · individual PSC · England — ceased 2022-04-19
- Darren Charles Barclay — 25–50% shares · individual PSC · England — ceased 2022-04-19
- [Ipfi Financial Limited](https://whiteintel.dev/entity/cd3482fc-aec9-5b3e-ad9b-c08624cd054a) — 75–100% shares · corporate PSC · England — ceased 2019-06-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09665496
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09665496

## 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 **PARIO COMPLIANCE LIMITED** — https://whiteintel.dev/entity/5b488a45-8d66-5e85-90ec-355df42a410b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARIO COMPLIANCE LIMITED**. Human view: https://whiteintel.dev/entity/5b488a45-8d66-5e85-90ec-355df42a410b · Structured JSON: https://whiteintel.dev/api/public/dossier/5b488a45-8d66-5e85-90ec-355df42a410b._

_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"._