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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 10
  • 1
    Geale, David
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Valletti, Tommaso, Professor
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Aidene Frances
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Sheldon
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Buckley, Andrew James, Dr
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Stoimenova, Lara Dimitrova, Dr
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Day, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Rusu, Jessica
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Whittington, Joanna Sarah
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 10
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 2
    Hemsley, Christopher John
    Economist / Economic Regulation born in June 1977
    Individual
    Officer
    icon of calendar 2019-04-06 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Randell, Charles David
    Chairman born in June 1958
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Fried, Bradley
    Investor born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Woolard, Christopher
    Director Of Policy Risk born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Griffith-jones, John Guthrie
    Chairman-Fca born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Nixon, Hannah
    Managing Director, Payment Systems Regulator born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Wheatley, Martin
    Chief Executive born in December 1958
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Gordon, Noel Anthony Salvatore Stephen
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Starks, Mary Louise
    Director Of Competition born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 11
    Reynolds, Faith
    Consultant born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ 2024-04-10
    OF - Director → CIF 0
  • 12
    Stace, Nick Charles
    Ceo born in July 1971
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    Begent, Carole
    Lawyer born in March 1960
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Ricketts, Simon Anthony
    Non-Executive Director born in December 1954
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Pomeroy, Brian Walter, Sir
    Non-Executive Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Knapp, Edward Stephen
    Company Director born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 17
    Fletcher, Amelia, Professor
    Economist born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Buckley, Louise
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ 2019-09-09
    OF - Director → CIF 0
  • 19
    Bailey, Andrew, Dr
    Chief Executive Officer born in March 1959
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 20
    Falcon, Mark
    Economist born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2015-09-08
    OF - Director → CIF 0
parent relation
Company in focus

THE PAYMENT SYSTEMS REGULATOR LIMITED

Standard Industrial Classification
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
84110 - General Public Administration Activities

  • THE PAYMENT SYSTEMS REGULATOR LIMITED
    Info
    Registered number 08970864
    icon of address12 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2014-04-01 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.