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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Lunt, Christopher Mark
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    1999-08-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Bolton, David Edward
    Individual (14 offsprings)
    Officer
    ~ 2000-03-29
    OF - Secretary → CIF 0
  • 8
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (118 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Francis, Richard
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Mcdonagh, Kevin Francis
    Director born in October 1948
    Individual (15 offsprings)
    Officer
    1999-01-14 ~ 2000-03-16
    OF - Director → CIF 0
  • 12
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 15
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 16
    Blake, Michael David
    Company Director born in July 1967
    Individual (19 offsprings)
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
    1998-09-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Leith, Ronald Robert
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2012-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual (12 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Blake, Mark Steven Brodie
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Blake, Brian David
    Company Director born in November 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 24
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31 02338540
    MISYS IFA SERVICES PLC. - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2000-05-10 ~ 2007-06-08
    OF - Director → CIF 0
  • 25
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2002-05-31 ~ 2007-06-08
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIAL OPTIONS SERVICES LIMITED

Linked company numbers found in government register: 02246025, 02773853
Previous names
FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23 03573352, 02773853
FINANCIAL OPTIONS LIMITED - 1994-07-07 02773853
FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20 03573352, 02773853
FINANCIAL OPTIONS LIMITED - 1994-04-25 02773853
PRINTON LIMITED - 1989-01-25
Standard Industrial Classification
74990 - Non-trading Company

  • FINANCIAL OPTIONS SERVICES LIMITED
    Info
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1998-09-23
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1998-09-23
    PRINTON LIMITED - 1998-09-23
    Registered number 02246025
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 and dissolved on 2017-10-06 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.