---
title: "FTI FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f564e67-8970-5604-88d3-bca5701ac287
json: https://whiteintel.dev/api/public/dossier/8f564e67-8970-5604-88d3-bca5701ac287
identifier: oo:GB-COH-04851184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FTI FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04851184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f564e67-8970-5604-88d3-bca5701ac287  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f564e67-8970-5604-88d3-bca5701ac287  

## Ownership & control

### Owners / controllers

- **FTI UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c4001e3-3b9a-5d61-8ed4-50648ee009af

### 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:** `04851184`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-30
- **Registered office:** 200 Aldersgate Aldersgate Street, London, EC1A 4HD
- **SIC:** 70229

### Officers

- INGLIS, Paul Nigel John — director · British · appointed 2019-12-05
- TURNER, Duncan Philip — director · British · appointed 2021-05-14
- CATANESE, Joanne F — secretary · British · appointed 2014-05-01 · resigned 2016-02-12
- COOPER, Greg — secretary · British · appointed 2010-02-26 · resigned 2014-05-01
- CREASE, Thomas Michael — secretary · appointed 2016-02-12 · resigned 2020-02-04
- MILLER, Eric Barnett — secretary · American · appointed 2006-06-11 · resigned 2010-02-26
- SAGNER, Dianne — secretary · American · appointed 2003-09-01 · resigned 2006-06-11
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-07-30 · resigned 2003-09-01
- DINAPOLI, Dominic — director · North American · appointed 2005-09-20 · resigned 2010-02-26
- DUNKIN, Jared Ian — director · American · appointed 2019-04-30 · resigned 2019-12-05
- DUNN, Jack — director · American · appointed 2003-09-01 · resigned 2010-02-26
- GABRIEL, Jeffrey — director · American · appointed 2015-02-18 · resigned 2019-04-30
- GRANGER, Simon John — director · British · appointed 2019-12-05 · resigned 2021-05-14
- JAWA, Sanjay — director · British · appointed 2010-02-26 · resigned 2013-09-30
- KHAN, Stewart — director · American · appointed 2003-09-01 · resigned 2005-08-15
- LU, Curtis Pey-Lin — director · American · appointed 2019-04-30 · resigned 2019-12-05
- MILLER, Eric Barnett — director · American · appointed 2010-02-26 · resigned 2015-02-18
- OCONNOR, Finbarr — director · Irish · appointed 2004-04-26 · resigned 2006-11-30
- PINCUS, Theodore — director · American · appointed 2006-06-11 · resigned 2007-12-31
- RENO, Ronald Edward — director · American · appointed 2010-02-26 · resigned 2022-10-31

### Beneficial owners (Persons with Significant Control)

- [Fti Uk Holdings Limited](https://whiteintel.dev/entity/9c4001e3-3b9a-5d61-8ed4-50648ee009af) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04851184
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04851184

## 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 **FTI FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/8f564e67-8970-5604-88d3-bca5701ac287 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTI FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8f564e67-8970-5604-88d3-bca5701ac287 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f564e67-8970-5604-88d3-bca5701ac287._

_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"._