---
title: "Fps Group Of Companies Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eaf362a-a662-424e-b7fe-b1f62991f4e1
json: https://whiteintel.dev/api/public/dossier/8eaf362a-a662-424e-b7fe-b1f62991f4e1
identifier: gb-coh:04343351
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fps Group Of Companies Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04343351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8eaf362a-a662-424e-b7fe-b1f62991f4e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eaf362a-a662-424e-b7fe-b1f62991f4e1  

## Ownership & control

### Owners / controllers

- **CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f

### Holdings / subsidiaries

- **Capita (Banstead 2011) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b893e20e-9503-41cd-a8d4-a80206d2ce16

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04343351`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-12-19
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 65300

### Officers

- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01
- TODD, Francesca Anne — director · British · appointed 2018-03-05
- CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2008-03-31
- BLACK, Frances Karen Louise — secretary · British · appointed 2001-12-19 · resigned 2005-09-01
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-09-01 · resigned 2008-12-01
- ADDENBROOKE, Michael — director · British · appointed 2005-09-01 · resigned 2012-10-05
- BLACK, Frances Karen Louise — director · British · appointed 2001-12-19 · resigned 2005-03-14
- BURNS, Nicholas Mckenzie Herbert — director · British · appointed 2012-10-05 · resigned 2014-08-12
- JOHNSTONE, John Peter — director · British · appointed 2005-03-14 · resigned 2005-09-01
- PALIN, Susan Teresa — director · British · appointed 2005-03-14 · resigned 2005-09-01
- PARKINSON, Stephen David — director · British · appointed 2005-09-01 · resigned 2011-10-13
- RING, Susan Lesley — director · British · appointed 2014-08-12 · resigned 2018-03-05
- SHEARER, Richard John — director · British · appointed 2007-09-21 · resigned 2008-03-31
- SIMPSON, Paul Mackay — director · British · appointed 2001-12-19 · resigned 2005-09-01
- STIRRUP, Richard John — director · British · appointed 2001-12-19 · resigned 2005-09-01

### Beneficial owners (Persons with Significant Control)

- [Capita Life & Pensions Regulated Services Limited](https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Fps Group Of Companies Limited** — https://whiteintel.dev/entity/8eaf362a-a662-424e-b7fe-b1f62991f4e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fps Group Of Companies Limited**. Human view: https://whiteintel.dev/entity/8eaf362a-a662-424e-b7fe-b1f62991f4e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eaf362a-a662-424e-b7fe-b1f62991f4e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._