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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 31
  • 1
    Woolard, Christopher
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Randell, Charles David
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Buckley, Andrew James, Dr
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Knapp, Edward Stephen
    Company Director born in November 1983
    Individual (10 offsprings)
    Officer
    2023-09-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 5
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2014-04-01 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 6
    Begent, Carole
    Born in March 1960
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Alder, Ashley Ian
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Sheldon
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ 2026-07-13
    OF - Director → CIF 0
  • 9
    Valletti, Tommaso, Professor
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 10
    Starks, Mary Louise
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 11
    Stace, Nick Charles
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    Bailey, Andrew, Dr
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 13
    Hemsley, Christopher John
    Economist / Economic Regulation born in June 1977
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ 2024-06-07
    OF - Director → CIF 0
  • 14
    Walsh, Aidene Frances
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2026-01-25
    OF - Director → CIF 0
  • 15
    Ricketts, Simon Anthony
    Non-Executive Director born in December 1954
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Buckley, Louise
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2019-04-06 ~ 2019-09-09
    OF - Director → CIF 0
  • 17
    Pomeroy, Brian Walter, Sir
    Born in June 1944
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Whittington, Joanna Sarah
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Falcon, Mark
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 20
    Nixon, Hannah
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 21
    Rusu, Jessica Lauren
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 22
    Geale, David Brian
    Born in April 1971
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 23
    Wheatley, Martin
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 24
    Griffith-jones, John Guthrie
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Day, Sarah
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Secretary → CIF 0
  • 26
    Stoimenova, Lara Dimitrova, Dr
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 27
    Fried, Bradley
    Born in August 1965
    Individual (38 offsprings)
    Officer
    2016-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 28
    Fletcher, Amelia, Professor
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Gordon, Noel Anthony Salvatore Stephen
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Reynolds, Faith
    Consultant born in May 1977
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2024-04-10
    OF - Director → CIF 0
  • 31
    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 (111 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PAYMENT SYSTEMS REGULATOR LIMITED

Period: 2014-04-01 ~ now
Company number: 08970864
Registered name
THE PAYMENT SYSTEMS REGULATOR LIMITED - now
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
    12 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2014-04-01 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.