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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
Active 12
  • 1
    Thompson, Clare
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Charles Lucian Henry
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Moriarty, Richard
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Nixon, Hannah
    Born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Schirn, James Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Lindholm, Eva-kristiina
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Cha, Angela Fung Ngor
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    O'regan, William Simon
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Du Plessis, Jan Petrus, Sir
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Weerasekera, Ruwan Upendra
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Willis, David Arthur
    Born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressOld Admiralty Building, Whitehall, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 71
  • 1
    Ward, Graham Norman Charles
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-07-23
    OF - Director → CIF 0
  • 2
    Groom, Michael John
    Chartered Accountant born in July 1942
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Bender, Brian Geoffrey, Sir
    Non-Executive Director born in February 1949
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Knight, William John
    Solicitor born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Egan, John Leopold, Sir
    Chairman born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-05-30
    OF - Director → CIF 0
  • 6
    Tomlinson, Lindsay Peter
    Vice Chairman born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Moreno, Glen Richard
    Chairman born in July 1943
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Seymour, Paul Anthony Colin
    Actuary born in March 1944
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2009-06-25
    OF - Director → CIF 0
    Seymour, Paul Anthony Colin
    Actuary
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 9
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1996-06-30
    OF - Director → CIF 0
  • 10
    Huey Evans, Gay
    Non-Executive Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Nicholson, Bryan Hubert, Sir
    Chairman Bupa born in June 1932
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Anstee, Eric Edward
    Managing Partner born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Wilks, Margaret Ann
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 14
    Armour, Mark Henry
    Finance Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Lewington, Michael Harry
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 16
    Wyman, Peter Lewis
    Chartered Accountant born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Thompson, Jonathan Michael, Sir
    Chief Executive born in December 1964
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Corley, Elizabeth Pauline Lucy
    Chief Executive Officer born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Holdsworth, George Trevor, Sir
    Accountant born in May 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Childs, David Robert
    Director born in June 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2021-10-16
    OF - Director → CIF 0
  • 21
    Mcneil, Ian Robert
    Chartered Accountant born in December 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 22
    Kellas, John Henry
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2012-07-02
    OF - Director → CIF 0
  • 23
    Plaistowe, William Ian David
    Partner Arthur Andersen (Accountant) born in November 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Chambers, Peter
    Ceo born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 25
    Hogg, Sarah Elizabeth Mary, Baroness
    Chairman born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    Skeoch, Norman Keith, Sir
    Chief Executive Officer born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-07-31
    OF - Director → CIF 0
    Skeoch, Norman Keith, Sir
    Chairman born in November 1956
    Individual (14 offsprings)
    icon of calendar 2020-10-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 27
    Thomas, Barbara Sue, The Hon
    Deputy Chairman born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 28
    Hogg, Christopher Anthony, Sir
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 29
    Currie, Brian Murdoch
    Business Manager/Advisor born in December 1934
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 1998-07-24
    OF - Director → CIF 0
  • 30
    Marshall, Colin Marsh, Lord
    Company Chairman born in November 1933
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 31
    Walker, Timothy Edward Hanson, Dr
    Church Commisioner born in July 1945
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2012-07-02
    OF - Director → CIF 0
  • 32
    Lawson, Roger Hardman
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Robson, Stephen Arthur, Sir
    Non Executive Director born in September 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 34
    Rake, Michael Derek Vaughan, Sir
    Chairman born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Fox, Ashley Peter, Sir
    Non-Executive Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 36
    Breedon, Timothy James
    Group Director Investment born in February 1958
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2007-11-06
    OF - Director → CIF 0
  • 37
    Zinkula, Mark Joseph
    Ceo born in July 1967
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 38
    Stewart, John Morrison
    Non-Executive Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 39
    Carter, Francesca Natalie
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 40
    Swinson, Christopher
    Chartered Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-07-23
    OF - Director → CIF 0
  • 41
    Sunderland, John Michael, Sir
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 42
    Sutcliffe, James Harry
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2015-01-16
    OF - Director → CIF 0
  • 43
    Marshall, Roger Michael James
    Accountant born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 44
    Mackintosh, Ian
    Chairman born in February 1946
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2010-10-31
    OF - Director → CIF 0
  • 45
    Mcarthur, Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 46
    Chamberlain, Michael Aubrey
    Chartered Accountant born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 47
    Kemp-welch, John, Sir
    Chairman London Stock Exchange born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-15 ~ 2000-09-14
    OF - Director → CIF 0
  • 48
    Boyle, Paul Vincent
    Chief Executive born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2009-11-13
    OF - Director → CIF 0
  • 49
    Bischoff, Winfried Franz Wilhelm, Sir
    Director born in May 1941
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 50
    Illingworth, David Jeremy
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 51
    Markham, Rudolph Harold Peter
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 52
    Treadgold, Sydney William
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 53
    King, Raymond
    Non Executive Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2017-07-05
    OF - Director → CIF 0
  • 54
    Mclaren, Melanie Elizabeth
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 55
    Fleck, Richard John Hugo
    Lawyer born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 56
    Vallance, Iain David Thomas, Sir
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 57
    Watson, Jennifer
    Non-Executive Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 58
    Druckman, Paul Bryan
    Chartered Accountant born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-11-06
    OF - Director → CIF 0
    Druckman, Paul Bryan
    Non Executive Director born in December 1954
    Individual (5 offsprings)
    icon of calendar 2017-01-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 59
    Land, Nicholas Charles Edward
    Company Director And Advisor born in February 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 60
    Coomber, John Richard
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2023-07-22
    OF - Director → CIF 0
  • 61
    Dickson, Olivia Catherine
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 62
    Hugh Smith, Andrew Colin, Sir
    Stockbroker born in September 1931
    Individual
    Officer
    icon of calendar ~ 1994-09-14
    OF - Director → CIF 0
  • 63
    Thompson, Clive Malcolm, Sir
    Businessman born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 64
    Haddrill, Stephen Howard
    Chief Executive born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 65
    Unwin, Julia, Dame
    Non-Executive Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 66
    Dingemans, Simon Paul
    Chairman born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2020-05-31
    OF - Director → CIF 0
  • 67
    George, Paul
    Regulator born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 68
    Dearing, Ronald Ernest, Lord
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 69
    Lipworth, Sydney, Sir
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 70
    Mills, Barbara Jean Lyon, Dame
    Lawyer born in August 1940
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-05-28
    OF - Director → CIF 0
  • 71
    icon of address1 Victoria Street, Victoria Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2019-04-01 ~ 2023-06-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE FINANCIAL REPORTING COUNCIL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • THE FINANCIAL REPORTING COUNCIL LIMITED
    Info
    Registered number 02486368
    icon of address13th Floor 1 Harbour Exchange Square, London E14 9GE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-03-23 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • THE FINANCIAL REPORTING COUNCIL LIMITED
    S
    Registered number 02486368
    icon of address5th, Floor Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
    ENGLAND
    CIF 1
  • THE FINANCIAL REPORTING COUNCIL LIMITED
    S
    Registered number 02486368
    icon of address8th Floor, 125 London Wall, London, EC2Y 5AS
    Company Limited By Guarantee in England
    CIF 2
  • FINANCIAL REPORTING COUNCIL LIMITED
    S
    Registered number 02486368
    icon of address125 London Wall, London Wall, London, England, EC2Y 5AS
    Company Limited By Guarantee in Register Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE ACCOUNTANCY INVESTIGATION AND DISCIPLINE BOARD LIMITED - 2007-09-13
    AIDB NEWCO LIMITED - 2004-04-13
    icon of address5th Floor Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-23 ~ dissolved
    CIF 1 - Director → ME
  • 2
    UK ENDORSEMENT BOARD LIMITED - 2019-04-12
    icon of address13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • UK ENDORSEMENT BOARD LIMITED - 2019-04-12
    icon of address13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ 2022-03-09
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.