---
title: "AGENT COMPLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d88ebc7c-808c-52df-bc3e-602daf72ddfc
json: https://whiteintel.dev/api/public/dossier/d88ebc7c-808c-52df-bc3e-602daf72ddfc
identifier: oo:GB-COH-14994170
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGENT COMPLIANCE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14994170`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d88ebc7c-808c-52df-bc3e-602daf72ddfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d88ebc7c-808c-52df-bc3e-602daf72ddfc  

## Ownership & control

### Owners / controllers

- **Mr Richard Barrie Swaine** (beneficial owner) — 50% — https://whiteintel.dev/entity/deb8a476-fb32-5ff0-a43e-a9f3c073cb23
- **Mr Richard Allen** (beneficial owner) — 50% — https://whiteintel.dev/entity/c03e7554-028a-5d46-b889-6085ddd54425
- **Mrs Clare Wallis** (beneficial owner) — 100% — https://whiteintel.dev/entity/caba1132-ea13-5f5d-a270-98fdf193d0d1
- **Mrs Clare Wallis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b39bf376-2578-457a-add7-b5f8cce29444
- **Mr Richard Allen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9086e7e5-430e-41fb-9ddf-6e91140f5190
- **Mr Richard Barrie Swaine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3db00ef2-abe0-46d3-a368-b18876217621

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

1. **Mr Richard Barrie Swaine** — beneficial owner 50% → *AGENT COMPLIANCE LTD*
1. **Mr Richard Allen** — beneficial owner 50% → *AGENT COMPLIANCE LTD*
1. **Mrs Clare Wallis** — beneficial owner 100% → *AGENT COMPLIANCE LTD*
1. **Mrs Clare Wallis** — beneficial owner 87.5% → *AGENT COMPLIANCE LTD*
1. **Mr Richard Allen** — beneficial owner 37.5% → *AGENT COMPLIANCE LTD*
1. **Mr Richard Barrie Swaine** — beneficial owner 37.5% → *AGENT COMPLIANCE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14994170`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-11
- **Registered office:** 24-25 Bishop Lane, Hull, HU1 1PA, England
- **SIC:** 82110

### Officers

- ALLEN, Richard — director · British · appointed 2023-12-01
- MCBIRNIE, Andrew — director · British · appointed 2023-12-01
- SWAINE, Richard Barrie — director · British · appointed 2023-12-01
- WALLIS, Clare — director · British · appointed 2023-07-11

### Beneficial owners (Persons with Significant Control)

- Mr Richard Allen — 25–50% shares · individual PSC · England — since 2023-12-01
- Mr Richard Barrie Swaine — 25–50% shares · individual PSC · England — since 2023-12-01
- Mrs Clare Wallis — 75–100% shares · individual PSC · England — ceased 2023-12-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14994170
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14994170

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGENT COMPLIANCE LTD**. Human view: https://whiteintel.dev/entity/d88ebc7c-808c-52df-bc3e-602daf72ddfc · Structured JSON: https://whiteintel.dev/api/public/dossier/d88ebc7c-808c-52df-bc3e-602daf72ddfc._

_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"._