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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Wane, Richard
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2003-01-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    Haslam, Simon Mark
    Born in May 1957
    Individual (48 offsprings)
    Officer
    1996-01-08 ~ 2001-12-01
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (48 offsprings)
    Officer
    1996-01-08 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 3
    Higginbotham, Robert Charles Trant
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Knight, Peter William
    Born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Reilly, Brian
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Giles, Calvin Sheldon
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 2000-03-27
    OF - Director → CIF 0
  • 7
    Isherwood, Kristina
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Brewster, Mark
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 9
    Threadgold, Robin
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2005-11-24
    OF - Director → CIF 0
  • 10
    Rowe, Laura
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Edwards, Pamela Gaye
    Born in March 1948
    Individual (21 offsprings)
    Officer
    1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    Habermann, Richard Carl
    Born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-07-15
    OF - Director → CIF 0
  • 13
    Clougherty, John Paul
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2016-04-22
    OF - Director → CIF 0
  • 14
    Mullan, Alan Hugh, Mr.
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2012-10-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 15
    Stock, Barbara Ann
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Hinchliffe, Sally Anne
    Individual (22 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 17
    Abbonizio, Maria Isabella
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Balk, Thomas Emil Johann
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 19
    Heberden, Richard Anthony
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2004-11-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 20
    Wrede, Christian Elmar
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2010-09-02
    OF - Director → CIF 0
  • 21
    Williams, Sally Jane
    Individual (91 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 22
    Birchall, Nicholas
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ 2019-12-08
    OF - Director → CIF 0
  • 23
    Ms Abigail Johnson
    Born in December 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
  • 24
    Coombe, Christopher John
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Webb, Michael James
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2012-10-03 ~ 2016-05-03
    OF - Director → CIF 0
  • 26
    Adams, Gareth Anthony
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2001-12-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 27
    Brodie-machura, Niamh
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 28
    Cable, Neil Kenneth
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2016-08-19 ~ 2019-12-08
    OF - Director → CIF 0
  • 29
    Sylvain, Robert Marc
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 30
    Gordon, Michael Charles
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 31
    West, Ian
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2015-01-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 32
    Mccaffery, Andrew
    Director born in September 1963
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 33
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2010-07-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 34
    Bateman, Barry Richard James
    Born in June 1945
    Individual (32 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-12-01
    OF - Director → CIF 0
  • 35
    Howse, Andrew Francis
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2017-09-18
    OF - Director → CIF 0
  • 36
    Sathyan, Riju
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ 2019-12-08
    OF - Director → CIF 0
  • 37
    Storms, Brian Marshall
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1995-10-13
    OF - Director → CIF 0
  • 38
    Wastcoat, Richard Carleton
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2000-03-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Jones, Andrew Lloyd
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 40
    Richards, Nicky
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2009-03-12
    OF - Director → CIF 0
  • 41
    Parry, Sian
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 42
    Mccabe, Nicola Joanne
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2000-04-12 ~ 2001-12-01
    OF - Director → CIF 0
  • 43
    Russell, John Peter
    Head Of Iss Delivery born in December 1972
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 44
    Kelly, Victoria
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 45
    Nikou, Mikael Reza
    Born in November 1966
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2012-10-10
    OF - Director → CIF 0
  • 46
    Shea, Patrick Joseph
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2008-05-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 47
    Boyle, Edward Michael
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 48
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 49
    Barker, Graham John
    Born in August 1939
    Individual (5 offsprings)
    Officer
    1993-01-06 ~ 1994-05-09
    OF - Director → CIF 0
  • 50
    Bulstrode, Marc
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 51
    Boscher, Romain Jean-marie
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 52
    Ford, John Michael Frederic
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2017-09-15
    OF - Director → CIF 0
  • 53
    Powley, Annette Barbara
    Individual (22 offsprings)
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 54
    Cambridge, Martin Paul
    Born in January 1953
    Individual (17 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-01-08
    OF - Director → CIF 0
    (before 1989-10-03) ~ 2004-08-16
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (17 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-01-08
    OF - Secretary → CIF 0
  • 55
    Mckenzie, Charles Michael Varley
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2017-11-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 56
    Fraser, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2001-12-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 57
    Barratt, Emma Louisa
    Individual (14 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 58
    Rossi, Dominic Michael Joseph
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 59
    Molloy, Kaye
    Individual (9 offsprings)
    Officer
    1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 60
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 61
    Morris, Andrew
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 62
    Blair, Mary Elizabeth
    Born in May 1951
    Individual (6 offsprings)
    Officer
    (before 1993-01-03) ~ 1995-12-22
    OF - Director → CIF 0
  • 63
    Bolton, Anthony John
    Born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-12-01
    OF - Director → CIF 0
  • 64
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 65
    Horlick, Richard Miles Andrew
    Born in March 1959
    Individual (32 offsprings)
    Officer
    1994-10-11 ~ 2000-03-27
    OF - Director → CIF 0
  • 66
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2001-12-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 67
    FIL HOLDINGS (UK) LIMITED
    - now 06737476
    FIL HOLDINGS LIMITED - 2012-11-22
    4, Cannon Street, London, England
    Active Corporate (40 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 68
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713 06523365... (more)
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4, Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 69
    FIL ADMINISTRATION LIMITED
    - now 01677402 06523432
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402 06523432
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31 01677402 06523432
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FIL INVESTMENTS INTERNATIONAL

Period: 2008-06-30 ~ now
Company number: 01448245 06523380
Registered names
FIL INVESTMENTS INTERNATIONAL - now 06523380
BRIGHTBEAM LIMITED - 1979-12-31
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • FIL INVESTMENTS INTERNATIONAL
    Info
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 2008-06-30
    BRIGHTBEAM LIMITED - 2008-06-30
    Registered number 01448245
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE UNLIMITED COMPANY incorporated on 1979-09-13 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • FIL INVESTMENTS INTERNATIONAL
    S
    Registered number 01448245
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England, KT20 6RP
    CIF 1
  • FIL INVESTMENTS INTERNATIONAL
    S
    Registered number 1448245
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
    CIF 2 CIF 3
  • FIL INVESTMENTS INTERNATIONAL
    S
    Registered number 1448245
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
    CIF 4 CIF 5
  • FIL INVESTMENTS INTERNATIONAL
    S
    Registered number 1448245
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
    TONBRIDGE, UK
    CIF 6
  • FIDELITY INVESTMENTS INTERNATIONAL
    S
    Registered number missing
    Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
    CIF 7
  • FIL INVESTMENTS INTERNATIONAL
    S
    Registered number 1448245
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
    Unlimited With Shares in Companies House, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    FIDELITY ASIAN VALUES PLC
    03183919 02638812... (more)
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (24 parents)
    Officer
    1996-04-03 ~ now
    CIF 2 - Secretary → ME
  • 2
    FIDELITY CHINA SPECIAL SITUATIONS PLC
    - now 07133583
    FIDELITY CHINA SPECIAL SITUATIONS LIMITED
    - 2010-02-24 07133583
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (22 parents)
    Officer
    2010-02-04 ~ now
    CIF 1 - Secretary → ME
  • 3
    FIDELITY EUROPEAN TRUST PLC
    - now 02638812
    FIDELITY EUROPEAN VALUES PLC
    - 2020-10-01 02638812 02045483... (more)
    LEGISTSHELFCO NO. 112 PLC - 1991-09-10
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (26 parents)
    Officer
    1991-09-23 ~ now
    CIF 5 - Secretary → ME
  • 4
    FIDELITY JAPAN TRUST PLC
    - now 02885584
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-11 during the appointment or period of control
    Commencement of winding up on 2025-11-27 during the appointment or period of control
    FIDELITY JAPANESE VALUES PLC
    - 2018-05-22 02885584 03183919... (more)
    SAVEMARGIN PUBLIC LIMITED COMPANY
    - 1994-02-10 02885584
    C/o Frp Advisory Trading Limited King Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (25 parents)
    Officer
    1994-01-18 ~ now
    CIF 4 - Secretary → ME
  • 5
    FIDELITY SPECIAL VALUES PLC
    02972628
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (21 parents)
    Officer
    1994-10-18 ~ now
    CIF 3 - Secretary → ME
  • 6
    FIL LIFE INSURANCE LIMITED
    - now 03406905
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
    - 2008-06-30 03406905
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    TRUSHELFCO (NO.2266) LIMITED - 1998-01-08
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-09-07 ~ 2016-12-01
    CIF 6 - Secretary → ME
  • 7
    FIL SECURITIES (UK) LIMITED
    - now 02066330 06523424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2023-12-28 during the appointment or period of control
    FIDELITY SECURITIES LIMITED - 2008-06-30
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
    SC001836
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2002-08-01 ~ 2008-09-15
    CIF 7 - Secretary → ME

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