---
title: "KROLL COMPLIANCE CONSULTING LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8db29d92-dc4a-5b52-a7e8-0451fffbd226
json: https://whiteintel.dev/api/public/dossier/8db29d92-dc4a-5b52-a7e8-0451fffbd226
identifier: oo:GB-COH-OC311318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KROLL COMPLIANCE CONSULTING LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC311318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8db29d92-dc4a-5b52-a7e8-0451fffbd226  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8db29d92-dc4a-5b52-a7e8-0451fffbd226  

## Ownership & control

### Owners / controllers

- **KROLL ADVISORY LTD.** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0c9dc1f-6d75-5590-be2d-ff214603b486
- **TRUEFORM TRADING LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/61b3397d-9ed8-5612-b937-a0663a64b2c4
- **Kroll Advisory Ltd.** (beneficial owner) — https://whiteintel.dev/entity/bc9215f1-c536-4d18-ba64-ec5eb6938d88
- **TRUEFORM TRADING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/61b3397d-9ed8-5612-b937-a0663a64b2c4

### Holdings / subsidiaries

- **GEEST LINE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca1cf0a3-fba4-5475-bcae-7fcc6a5a4c4f

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

A **13-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:** `OC311318`
- **Status:** dissolved
- **Type:** llp
- **Incorporated:** 2005-02-02
- **Registered office:** 6th Floor 2 London Wall Place, London, EC2Y 5AU

### Officers

- [KROLL ADVISORY LTD.](https://whiteintel.dev/entity/c0c9dc1f-6d75-5590-be2d-ff214603b486) — corporate llp designated member · appointed 2015-01-05
- TRUEFORM TRADING LIMITED — corporate llp designated member · appointed 2005-03-10
- KOREK, Julian Witold — llp designated member · appointed 2005-03-10 · resigned 2015-01-05
- O'NEILL, Raymond Anthony — llp designated member · appointed 2005-03-10 · resigned 2013-05-31
- CHILTERN GROUP SERVICES PUBLIC LIMITED COMPANY — corporate llp designated member · appointed 2005-02-02 · resigned 2005-03-10
- CHILTERN PUBLIC LIMITED COMPANY — corporate llp designated member · appointed 2005-02-02 · resigned 2005-03-10
- ANDRIANNE, Benoit — llp member · appointed 2012-01-01 · resigned 2013-06-30
- ASHFORD, Gary James — llp member · appointed 2014-04-01 · resigned 2014-11-07
- BARBER, Marie — llp member · appointed 2009-04-01 · resigned 2015-01-05
- BRAMLEY, Paul Julian — llp member · appointed 2005-05-09 · resigned 2006-04-07
- BUCKLEY, Killian Richard Sean — llp member · appointed 2006-01-01 · resigned 2015-01-05
- BUTLER, David George — llp member · appointed 2005-03-10 · resigned 2013-03-31
- CARROLL, Michelle — llp member · appointed 2007-10-22 · resigned 2012-03-01
- CHAMPION, Alexander George — llp member · appointed 2005-07-04 · resigned 2006-02-20
- CHRISTIAN, Szylar — llp member · appointed 2009-09-01 · resigned 2010-07-23
- CLEGHORN, William Thomson Mercer — llp member · appointed 2006-05-02 · resigned 2009-09-30
- CRANNIS, Richard — llp member · appointed 2014-04-01 · resigned 2015-01-05
- CROSWELL, Annmarie — llp member · appointed 2014-04-01 · resigned 2015-01-05
- DAVIES, Timothy Michael — llp member · appointed 2005-08-15 · resigned 2006-04-13
- DOWNING, Paul — llp member · appointed 2005-06-01 · resigned 2007-10-16

### Beneficial owners (Persons with Significant Control)

- [Kroll Advisory Ltd.](https://whiteintel.dev/entity/bc9215f1-c536-4d18-ba64-ec5eb6938d88) — 25–50% votes · corporate PSC · England — since 2016-04-06
- [Trueform Trading Limited](https://whiteintel.dev/entity/61b3397d-9ed8-5612-b937-a0663a64b2c4) — 50–75% votes · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC311318

## 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 **KROLL COMPLIANCE CONSULTING LLP** — https://whiteintel.dev/entity/8db29d92-dc4a-5b52-a7e8-0451fffbd226 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KROLL COMPLIANCE CONSULTING LLP**. Human view: https://whiteintel.dev/entity/8db29d92-dc4a-5b52-a7e8-0451fffbd226 · Structured JSON: https://whiteintel.dev/api/public/dossier/8db29d92-dc4a-5b52-a7e8-0451fffbd226._

_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"._