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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 59
  • 1
    Pereira, Rommel Philip
    Chartered Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Hall, David John
    Director born in May 1947
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Beauchamp, Martyn Joseph
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Kidy, Fiona Yasmin
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Mark Keith
    Chartered Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2020-04-23
    OF - Director → CIF 0
  • 6
    King, Geoffrey William
    Individual (29 offsprings)
    Officer
    2000-07-28 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 7
    Passey, Elizabeth
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Blair, Michael Campbell
    Barrister born in August 1941
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Vogel, Timothy John
    Forensic Accountant born in October 1970
    Individual (36 offsprings)
    Officer
    2002-03-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Jebens, Christopher Francis
    Retired born in April 1932
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Barber, James Alexander
    Chief Operating Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Barclay, Margaret Elizabeth
    Broadcaster & Writer born in July 1954
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Morgan, Nicola Ann, Baroness
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Catherine Mary
    Insolvency Practitioner born in August 1966
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 15
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Sherratt, Kathryn Ann
    Chief Financial Officer born in April 1971
    Individual (6 offsprings)
    Officer
    2015-12-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 17
    Weymouth, David Avery
    Director(Insurance) born in May 1955
    Individual (25 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Reston, Rosalind Sarah
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Neale, Mark Frost
    Chief Executive born in July 1957
    Individual (4 offsprings)
    Officer
    2010-05-04 ~ 2019-05-03
    OF - Director → CIF 0
  • 20
    Day, Bernard Victor
    Chartered Insurer born in December 1932
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Bailey, Marshall Charles
    Banker born in June 1966
    Individual (22 offsprings)
    Officer
    2018-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Levett, Alyson Margaret
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 23
    March, Luke Henry Walter
    Chief Executive born in April 1951
    Individual (27 offsprings)
    Officer
    2000-03-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Williams, Wendy Ann
    Born in February 1965
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Taylor, John Maxwell Percy
    Director born in April 1948
    Individual (38 offsprings)
    Officer
    2007-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Glen, Marian
    Non Executive Director born in February 1960
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Wallace, Philip Wedgwood, Mr.
    Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 28
    Brown, Sarah Elizabeth
    Non-Executive Director born in December 1943
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 29
    Churchill, Lawrence
    Non Executive Director born in August 1946
    Individual (41 offsprings)
    Officer
    2012-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Clark, Jonathan Michael Wardlaw
    Claims Director born in March 1957
    Individual (15 offsprings)
    Officer
    2007-07-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 31
    Ashford, Anthony Joseph
    Non Exec Director born in August 1949
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Hamilton, Nigel James
    Chartered Accountant born in March 1941
    Individual (9 offsprings)
    Officer
    2000-03-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 33
    Rainbird, Caroline Mary Anne
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ 2023-06-05
    OF - Director → CIF 0
  • 34
    Minghella, Loretta Caroline Rose
    Chief Executive born in March 1962
    Individual (7 offsprings)
    Officer
    2004-12-06 ~ 2010-02-28
    OF - Director → CIF 0
  • 35
    Kuczynski, Aleksander Jozef
    Solicitor born in July 1965
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 36
    Bowden, Ian Kenneth
    Individual (143 offsprings)
    Officer
    2000-03-03 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 37
    Billett, Sonia
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Secretary → CIF 0
  • 38
    Pratt, Richard Charles
    Consultant born in November 1949
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 39
    Mckenna, Charles
    Solicitor born in April 1954
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 40
    Connor, Terence Michael
    Director born in October 1955
    Individual (21 offsprings)
    Officer
    2005-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 41
    Bartlett, Katherine Mary Eileen
    Director Of Operations born in July 1960
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 42
    Watson Cbe, Jennifer
    Born in January 1964
    Individual (1 offspring)
    Officer
    2025-03-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 43
    Young, John Robert Chester
    Non Executive Director born in September 1937
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 44
    Stockton, Robert Paul
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2011-12-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 45
    Thomas, Mark Lindsay
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 46
    Parkin, Richard Austin
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 47
    Rogers, Mark Ivan, Sir
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 48
    Cooper, Steven Martin
    Banking And Payments born in April 1970
    Individual (21 offsprings)
    Officer
    2017-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 49
    Parker, Helen Mary
    Charity Leader born in May 1965
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 50
    Nickalls, Caroline Jayne
    Non Executive Director born in April 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 51
    Kinney, Alexandra Brigid Elizabeth
    Director born in May 1958
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 52
    Devlin, Ronald Leitch
    Financial Services born in May 1939
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 53
    Neville, Patrick John
    Chartered Accountant born in November 1960
    Individual (23 offsprings)
    Officer
    2017-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 54
    Woodburn, Christopher Hugh
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 55
    Culley, Kenneth
    Company Director born in June 1942
    Individual (18 offsprings)
    Officer
    2000-03-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 56
    Riley, Cathryn Elizabeth
    Non-Executive Director born in April 1962
    Individual (59 offsprings)
    Officer
    2021-02-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 57
    Maclennan, Graeme Andrew Yule
    Chartered Accountant born in August 1942
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 58
    Mccarthy, Suzanne Joyce
    Chief Executive Officer born in November 1948
    Individual (19 offsprings)
    Officer
    2000-10-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 59
    THE FINANCIAL CONDUCT AUTHORITY
    - now 01920623
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12, Endeavour Square, London, England
    Active Corporate (109 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINANCIAL SERVICES COMPENSATION SCHEME LIMITED

Period: 2000-03-03 ~ now
Company number: 03943048
Registered name
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
    Info
    Registered number 03943048
    5th Floor St Botolph Building, 138 - 139 Houndsditch, London EC3A 7AW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-03-03 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
    S
    Registered number 03943048
    10th Floor Beaufort House, 15 St Botolph Street, London, England, EC3A 7QU
    Private Company Limited By Guarantee in Register Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FSCS PENSION SCHEME TRUSTEE LIMITED
    12758582
    5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.