---
title: "COMPLIANCE GROUP FIRE AND SECURITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61e7e300-e143-5faa-892b-c735161cca0d
json: https://whiteintel.dev/api/public/dossier/61e7e300-e143-5faa-892b-c735161cca0d
identifier: oo:GB-COH-02456542
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE GROUP FIRE AND SECURITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02456542`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61e7e300-e143-5faa-892b-c735161cca0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61e7e300-e143-5faa-892b-c735161cca0d  

## Ownership & control

### Owners / controllers

- **COMPLIANCE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d98f1854-94ee-5973-9c11-0f8711878464
- **Mr David Walter Ford** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b0f6948-7d4b-58c9-89b5-7ff33aa8791d
- **Mr Richard Cullen** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bdd4d00-5d64-5079-86b3-be1c5186d373
- **COMPLIANCE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d98f1854-94ee-5973-9c11-0f8711878464
- **Mr David Walter Ford** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c23da752-b1bb-4b72-8de0-0c67c970ad62
- **Mr Richard Cullen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13334602-e95c-46dd-baa4-d66474d8caf9

### Holdings / subsidiaries

- **TENNALS PEST CONTROL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b75947a-12c4-514c-993e-a2381014f2c3
- **PALMER PEST CONTROL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2575176-d539-52b1-9b13-dcc6745684d0
- **PALMER PEST CONTROL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2575176-d539-52b1-9b13-dcc6745684d0
- **TENNALS PEST CONTROL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b75947a-12c4-514c-993e-a2381014f2c3

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

A **21-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:** `02456542`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-01-02
- **Registered office:** 85 Great Portland Street, London, W1W 7LT, England
- **SIC:** 96090

### Officers

- MCKAY, Scott — director · British · appointed 2025-10-29
- DUDDIN, Robert James — secretary · British · appointed 1993-05-01 · resigned 2020-06-30
- PALMER, Roger Denton Lloyd — secretary · British · resigned 1993-05-01
- ALTAF, Ateeq — director · British · appointed 2025-01-10 · resigned 2025-10-29
- BIRD, William Charles — director · British · resigned 1993-09-06
- CLARE, John Francis — director · British · resigned 1999-12-31
- CULLEN, Richard Antony — director · British · appointed 2014-07-17 · resigned 2023-02-17
- DUDDIN, Robert James — director · British · appointed 1994-07-01 · resigned 2020-06-30
- FAULKNER, John James — director · British · resigned 2010-11-01
- FORD, David Walter — director · British · appointed 1998-02-01 · resigned 2018-03-28
- HINDLEY, Brian John — director · British · resigned 1999-10-21
- KNIGHT, Sarah Lucretia — director · British · appointed 2010-11-01 · resigned 2021-08-06
- MAYFIELD, John Michael — director · British · appointed 2024-01-25 · resigned 2024-09-04
- MCNALLY, Christopher Charles — director · British · resigned 1996-02-24
- NEATE, David Robert Charles — director · British · appointed 2010-11-01 · resigned 2011-07-08
- NOWOSAD, Piotr — director · Polish · appointed 2022-04-01 · resigned 2024-01-05
- PALMER, Roger Denton Lloyd — director · British · resigned 1994-12-08
- PANTER, Ian Richard — director · British · appointed 2020-06-30 · resigned 2023-02-17
- POYNER, David Frank — director · British · appointed 1994-07-01 · resigned 1999-07-31
- THOMPSON, Robert Jan — director · British · appointed 2022-04-01 · resigned 2023-07-24

### Beneficial owners (Persons with Significant Control)

- [Compliance Group Limited](https://whiteintel.dev/entity/d98f1854-94ee-5973-9c11-0f8711878464) — 75–100% shares · corporate PSC · England — since 2022-04-01
- Mr Richard Cullen — 75–100% shares · individual PSC · England — ceased 2022-04-01
- Mr David Walter Ford — 75–100% shares · individual PSC — ceased 2018-03-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02456542
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02456542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE GROUP FIRE AND SECURITY LIMITED**. Human view: https://whiteintel.dev/entity/61e7e300-e143-5faa-892b-c735161cca0d · Structured JSON: https://whiteintel.dev/api/public/dossier/61e7e300-e143-5faa-892b-c735161cca0d._

_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"._