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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 8
  • 1
    Cook, Phillipa Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Buckley, Warren John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Honap, Shrinivas Madhav
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Liam John
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Castell, William Thomas
    Born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Abboud, Jacob Bishara Ibrahim, Dr
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Sarah Tien Mee
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 8
    THE FINANCIAL CONDUCT AUTHORITY - now
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    icon of address12, Endeavour Square, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Wilson, Charles Richard Lorimer
    Solicitor born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 2
    Cook, Alan Ronald
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Rawlings, John Barrington
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 4
    Leak, Ruth Margaret
    Non-Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Simmonds, Jennifer Victoria
    Individual
    Officer
    icon of calendar 2023-01-05 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 6
    Whittam Smith, Andreas
    President Bb Of Film Classifca born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2003-02-22
    OF - Director → CIF 0
  • 7
    Lee, Julian Francis Kaines
    Chartered Accountant born in July 1945
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2015-02-22
    OF - Director → CIF 0
  • 8
    Jeffries, Roger David
    Ombudsman Rtd born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 9
    Lampard, Kathryn Felice
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-23 ~ 2012-02-22
    OF - Director → CIF 0
  • 10
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-23 ~ 2005-02-22
    OF - Director → CIF 0
  • 11
    Whitehead, Gillian Rosemary
    Television Executive born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Montagu, Nicholas Lionel John, Sir
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Crowther, David Stoner
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 14
    Sceeny, Mark David
    Individual
    Officer
    icon of calendar 2025-03-24 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 15
    Manzoor, Zahida Parveen, Baroness
    Peer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Barnes, Michael Cecil John
    Member Legal Services Commissi born in September 1932
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 17
    Warwick, Diana
    Peer born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Pierce, Sylvie
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 19
    Jenkins, Alan Dominique
    Lawyer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 20
    Fretwell, Nigel Paul
    Board Director born in January 1962
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2025-09-29
    OF - Director → CIF 0
  • 21
    Lee, Margaret Elizabeth
    Director Of Resources born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 22
    Slipman, Sue
    Management Adviser born in August 1949
    Individual
    Officer
    icon of calendar 2003-02-22 ~ 2005-02-03
    OF - Director → CIF 0
  • 23
    Burr, Gwyn
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2015-07-22
    OF - Director → CIF 0
  • 24
    Crawford, Robert
    Consultant born in November 1949
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 25
    Veit, Sienne Nina
    Director, Online Product born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 26
    Hucks, Edwin
    Retired Finacial Services Exec born in June 1944
    Individual
    Officer
    icon of calendar 2002-02-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 27
    Lauder, Heather Louise
    Non-Executive born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 28
    Evans, Ruth Elizabeth
    Consultant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 29
    Stafford, Patricia Mary
    Marketing Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 30
    Sanders, Roger William
    Ifa born in September 1949
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2013-02-22
    OF - Director → CIF 0
  • 31
    Mcdonald, Oonagh Ann, Doctor
    Research Management Consultant born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 32
    Banks, Caroline
    Senior Manager born in April 1950
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 33
    Connell, Gerard Dominic
    Chief Finance Officer born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2020-12-12
    OF - Director → CIF 0
  • 34
    Kelly, Christopher William, Sir
    Consultant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-23 ~ 2012-01-31
    OF - Director → CIF 0
  • 35
    Hampton, Richard Geoffrey
    Former Bank Manager born in September 1955
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 36
    Garner, Johnson Daniel
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-23 ~ 2010-02-18
    OF - Director → CIF 0
  • 37
    Gaymer, Janet Marion, Dame
    Solicitor born in July 1947
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2013-02-01
    OF - Director → CIF 0
  • 38
    Cavanagh, Julia
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 39
    Bowden, Ian Kenneth
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 40
    Cheney, Elizabeth Barbara
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 41
    Watson, Jennifer
    Non-Executive born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 42
    Landers, Brian James
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 43
    Kempson, Helen Elaine, Professor
    Academic born in August 1947
    Individual
    Officer
    icon of calendar 2008-02-23 ~ 2013-02-22
    OF - Director → CIF 0
  • 44
    Sherlock, Maeve Christina Mary, Baroness
    Student born in November 1960
    Individual
    Officer
    icon of calendar 2008-02-23 ~ 2018-02-23
    OF - Director → CIF 0
  • 45
    Wiesner, Helena Maria
    Customer Affairs Consultant born in July 1945
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 46
    Hirani, Chandrakant Hirji
    Individual
    Officer
    icon of calendar 2022-06-02 ~ 2023-01-06
    OF - Secretary → CIF 0
    icon of calendar 2025-03-03 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 47
    Brammer, Graham
    Non Executive Director born in July 1961
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 48
    Howard, John Henry
    Writer/Broadcaster born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-23 ~ 2010-11-22
    OF - Director → CIF 0
  • 49
    Thomas, Richard James
    Solicitor born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIAL OMBUDSMAN SERVICE LIMITED

Previous name
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED - 1999-12-06
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
  • FINANCIAL OMBUDSMAN SERVICE LIMITED
    Info
    FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED - 1999-12-06
    Registered number 03725015
    icon of addressExchange Tower, Harbour Exchange Square, London E14 9SR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-02-26 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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