---
title: "INTEGRA COMPLIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e953bb2d-7d3e-50fe-8775-b9e6af179a4b
json: https://whiteintel.dev/api/public/dossier/e953bb2d-7d3e-50fe-8775-b9e6af179a4b
identifier: oo:GB-COH-SC226275
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTEGRA COMPLIANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC226275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e953bb2d-7d3e-50fe-8775-b9e6af179a4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e953bb2d-7d3e-50fe-8775-b9e6af179a4b  

## Ownership & control

### Owners / controllers

- **THE WASTEPACK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb315196-818d-5b9f-a92f-f3b01ca8a725
- **Mr Geoffrey Isaac Louis Hadfield** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c151278-8843-575a-9db4-ca5a966c1d06
- **LC BET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c5b2e6b-6e27-55e0-b21b-9d823dd5f6e9
- **Mr Geoffrey Isaac Louis Hadfield** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0da578ed-30b5-43f5-8a20-bfe7c8c5c0a8
- **LC BET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c5b2e6b-6e27-55e0-b21b-9d823dd5f6e9
- **THE WASTEPACK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb315196-818d-5b9f-a92f-f3b01ca8a725

### Holdings / subsidiaries

- **S.W.S. COMPAK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13b7b700-967c-5f44-a4ef-4c772f7bb4e4
- **WEEE LINK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80c58ae2-f496-594e-9311-a14837679650

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

A **31-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:** `SC226275`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-12-14
- **Registered office:** Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
- **SIC:** 74901

### Officers

- GOUGH, William John — director · British · appointed 2025-09-23
- HALL, Jamie John — director · British · appointed 2025-04-14
- MOSTARI, Andrew — director · British · appointed 2025-09-23
- VAN DANZIG, Paul Barry — director · British · appointed 2025-09-23
- CLAYTON, Elizabeth Anne — secretary · British · appointed 2003-12-31 · resigned 2011-11-30
- MORTON FRASER SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-12-14 · resigned 2003-12-31
- COOKE, Charles Edward Allison — director · British · appointed 2003-12-31 · resigned 2015-12-18
- CULLIS, Lynne Anne — director · British · appointed 2017-02-15 · resigned 2025-10-02
- HADFIELD, Geoffrey Isaac Louis — director · British · appointed 2015-12-09 · resigned 2017-02-15
- HARRISON, Paul Darren — director · British · appointed 2015-12-09 · resigned 2017-02-15
- MORTON FRASER DIRECTORS LIMITED — corporate nominee director · appointed 2001-12-14 · resigned 2003-12-31

### Beneficial owners (Persons with Significant Control)

- [The Wastepack Group Limited](https://whiteintel.dev/entity/bb315196-818d-5b9f-a92f-f3b01ca8a725) — 75–100% shares · corporate PSC · England — since 2023-05-19
- [Lc Bet Limited](https://whiteintel.dev/entity/6c5b2e6b-6e27-55e0-b21b-9d823dd5f6e9) — 75–100% shares · corporate PSC · England — ceased 2023-05-19
- Mr Geoffrey Isaac Louis Hadfield — 75–100% shares · individual PSC · England — ceased 2017-02-15

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC226275
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC226275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEGRA COMPLIANCE LIMITED**. Human view: https://whiteintel.dev/entity/e953bb2d-7d3e-50fe-8775-b9e6af179a4b · Structured JSON: https://whiteintel.dev/api/public/dossier/e953bb2d-7d3e-50fe-8775-b9e6af179a4b._

_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"._