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 4
  • 1
    Conway, Alastair
    Chief Executive Officer born in March 1965
    Individual (6 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Tomlins, John
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Catherine Ann
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Dlamini, Lindiwe Angela
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Dougal, Christian Somerville
    Head Of Risk & Compliance born in January 1969
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    Durham, Adrian John
    Director born in August 1973
    Individual
    Officer
    2015-05-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Stoltz, Riane Magdalena
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    James, Edward Charles Searson
    None Supplied born in April 1972
    Individual (53 offsprings)
    Officer
    2020-04-03 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Sacco, Vivienne Amanda
    Cfo born in July 1968
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2019-12-30
    OF - Director → CIF 0
  • 6
    Whitaker, Greg
    Director born in April 1982
    Individual
    Officer
    2024-06-03 ~ 2025-02-26
    OF - Director → CIF 0
  • 7
    Hardie, Graeme
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 8
    Love, Kristopher Darren
    None Supplied born in April 1983
    Individual (10 offsprings)
    Officer
    2019-12-30 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    20-22 Bedford Row, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-05-01 ~ 2021-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FNZ TA SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FNZ TA SERVICES LIMITED
    Info
    Registered number 09571767
    10th Floor 135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2015-05-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.