---
title: "COMPLIANCE ENGINEERING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abca4546-0ada-5aa2-b348-8d4e77799dc1
json: https://whiteintel.dev/api/public/dossier/abca4546-0ada-5aa2-b348-8d4e77799dc1
identifier: oo:GB-COH-NI022226
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE ENGINEERING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI022226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abca4546-0ada-5aa2-b348-8d4e77799dc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abca4546-0ada-5aa2-b348-8d4e77799dc1  

## Ownership & control

### Owners / controllers

- **Mr James Kerlin** (beneficial owner) — https://whiteintel.dev/entity/a7e63bc4-d194-560b-9b23-3878f09f9695
- **Mr John Gerard Mcauley** (beneficial owner) — 100% — https://whiteintel.dev/entity/58775eba-74ab-551f-b0c4-045bf2acc652
- **Mr John Gerard Mcauley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a78374a-86a4-4192-b561-3ad44c77ea24
- **Mr James Kerlin** (beneficial owner) — https://whiteintel.dev/entity/711d2468-370b-4ec3-b64b-cf1ed827b64a

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

A **4-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:** `NI022226`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-12-06
- **Registered office:** 8 Greenan Road, Randalstown, Antrim, BT41 3LP, Northern Ireland
- **SIC:** 55900

### Officers

- MC AULEY, John — director · Irish · appointed 1988-12-06
- MCAULEY, John — secretary · appointed 1988-12-06 · resigned 2026-01-06
- KERLIN, James — director · Irish · appointed 1988-12-06 · resigned 2018-11-12

### Beneficial owners (Persons with Significant Control)

- Mr John Gerard Mcauley — 75–100% shares · individual PSC · Northern Ireland — since 2022-01-01
- Mr James Kerlin — significant influence or control · individual PSC · Northern Ireland — ceased 2022-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI022226
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI022226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE ENGINEERING LTD**. Human view: https://whiteintel.dev/entity/abca4546-0ada-5aa2-b348-8d4e77799dc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/abca4546-0ada-5aa2-b348-8d4e77799dc1._

_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"._