---
title: "COMPLIANCEPATH HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a04cf021-113c-5be4-8d7c-db071811935c
json: https://whiteintel.dev/api/public/dossier/a04cf021-113c-5be4-8d7c-db071811935c
identifier: oo:GB-COH-SC661683
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCEPATH HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC661683`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a04cf021-113c-5be4-8d7c-db071811935c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a04cf021-113c-5be4-8d7c-db071811935c  

## Ownership & control

### Owners / controllers

- **Mr Hugh Bernard Devine** (beneficial owner) — 50% — https://whiteintel.dev/entity/c634aad1-a5d7-58aa-bdb4-830e665b0d52
- **Mr Stephen Ferrell** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3d2ddeb-1d5a-57da-8be9-fdcc4f406711
- **IDEAGEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57d6eeba-a9b1-5c6d-b067-c1a64b440b87
- **IDEAGEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57d6eeba-a9b1-5c6d-b067-c1a64b440b87
- **Mr Hugh Bernard Devine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b65ea305-1a08-4499-8be3-d0ae47cee802
- **Mr Stephen Ferrell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6a2d571-efb9-449c-a3bf-6f91268e1a8b

### Holdings / subsidiaries

- **COMPLIANCEPATH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/083cbb70-e1b0-5c96-9348-4cb194b9fc4a

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

A **17-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:** `SC661683`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-20
- **Registered office:** 103 Level 1 Strathmore House, East Kilbride, Glasgow, G74 1LF, Scotland
- **SIC:** 62020

### Officers

- THOMPSON, Stephen — secretary · appointed 2022-08-23
- 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 2022-08-20
- DEVINE, Hugh Bernard — director · British · appointed 2020-05-20 · resigned 2021-11-12
- FERRELL, Stephen — director · American · appointed 2020-05-20 · resigned 2021-11-12

### Beneficial owners (Persons with Significant Control)

- [Ideagen Plc](https://whiteintel.dev/entity/57d6eeba-a9b1-5c6d-b067-c1a64b440b87) — 75–100% shares · corporate PSC · England — since 2021-11-12
- Mr Hugh Bernard Devine — 25–50% shares · individual PSC · Scotland — ceased 2021-11-12
- Mr Stephen Ferrell — 25–50% shares · individual PSC · Scotland — ceased 2021-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC661683
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC661683

## 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 HOLDINGS LTD** — https://whiteintel.dev/entity/a04cf021-113c-5be4-8d7c-db071811935c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCEPATH HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/a04cf021-113c-5be4-8d7c-db071811935c · Structured JSON: https://whiteintel.dev/api/public/dossier/a04cf021-113c-5be4-8d7c-db071811935c._

_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"._