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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
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (24 offsprings)
    Officer
    2004-11-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    Williams, Sally Jane
    Individual (89 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 3
    Jones, Andrew Lloyd
    Chartered Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Birchall, Nicholas
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ 2019-12-08
    OF - Director → CIF 0
  • 5
    Howse, Andrew Francis
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Mccabe, Nicola Joanne
    Director Investment Administra born in September 1969
    Individual (17 offsprings)
    Officer
    2000-04-12 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Isherwood, Kristina
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (39 offsprings)
    Officer
    2001-12-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 9
    Wastcoat, Richard Carleton
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2000-03-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Boscher, Romain Jean-marie
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (32 offsprings)
    Officer
    1994-10-11 ~ 2000-03-27
    OF - Director → CIF 0
  • 12
    Rowe, Laura
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2001-12-01
    OF - Director → CIF 0
  • 13
    Barratt, Emma Louisa
    Individual (14 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 14
    Reilly, Brian
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Brewster, Mark
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 17
    Balk, Thomas Emil Johann
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 18
    Mckenzie, Charles Michael Varley
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Higginbotham, Robert Charles Trant
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    Parry, Sian
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 21
    Nikou, Mikael Reza
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (20 offsprings)
    Officer
    1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 23
    Mccaffery, Andrew
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2019-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Adams, Gareth Anthony
    Compliance Director born in February 1959
    Individual (10 offsprings)
    Officer
    2001-12-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 25
    Molloy, Kaye
    Individual (9 offsprings)
    Officer
    1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 26
    Stock, Barbara Ann
    Compliance Director born in February 1960
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Rossi, Dominic Michael Joseph
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 28
    Sathyan, Riju
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ 2019-12-08
    OF - Director → CIF 0
  • 29
    Threadgold, Robin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2005-11-24
    OF - Director → CIF 0
  • 30
    Shea, Patrick Joseph
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-05-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Cable, Neil Kenneth
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2016-08-19 ~ 2019-12-08
    OF - Director → CIF 0
  • 32
    Webb, Michael James
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2012-10-03 ~ 2016-05-03
    OF - Director → CIF 0
  • 33
    Wane, Richard
    Solicitor born in June 1965
    Individual (23 offsprings)
    Officer
    2003-01-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 34
    Barker, Graham John
    Company Director born in August 1939
    Individual (5 offsprings)
    Officer
    1993-01-06 ~ 1994-05-09
    OF - Director → CIF 0
  • 35
    Weir, Peter
    Director born in June 1965
    Individual (98 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 36
    Powley, Annette Barbara
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 37
    Brodie-machura, Niamh
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 38
    Fraser, Simon John
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2001-12-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 39
    Abbonizio, Maria Isabella
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 40
    Richards, Nicky
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2009-03-12
    OF - Director → CIF 0
  • 41
    Knight, Peter William
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1999-01-01
    OF - Director → CIF 0
  • 42
    Storms, Brian Marshall
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1995-10-13
    OF - Director → CIF 0
  • 43
    Habermann, Richard Carl
    Company Director born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-07-15
    OF - Director → CIF 0
  • 44
    Haslam, Simon Mark
    Director born in May 1957
    Individual (47 offsprings)
    Officer
    1996-01-08 ~ 2001-12-01
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (47 offsprings)
    Officer
    1996-01-08 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    Mullan, Alan Hugh, Mr.
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    2012-10-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 47
    Hinchliffe, Sally Anne
    Individual (21 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 48
    Ms Abigail Johnson
    Born in December 1961
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
  • 49
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 50
    Morris, Andrew
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 51
    Cambridge, Martin Paul
    Company Director 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
  • 52
    Giles, Calvin Sheldon
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 2000-03-27
    OF - Director → CIF 0
  • 53
    Bolton, Anthony John
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-12-01
    OF - Director → CIF 0
  • 54
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (32 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-12-01
    OF - Director → CIF 0
  • 55
    Shaughnessy, Gary Paul John
    Director born in February 1966
    Individual (59 offsprings)
    Officer
    2010-07-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 56
    Kelly, Victoria
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 57
    Boyle, Edward Michael
    Company Director born in January 1951
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 58
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 59
    Coombe, Christopher John
    Chief Financial Officer born in July 1958
    Individual (51 offsprings)
    Officer
    2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 60
    Ford, John Michael Frederic
    Chief Investment Officer born in January 1964
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2017-09-15
    OF - Director → CIF 0
  • 61
    Blair, Mary Elizabeth
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    (before 1993-01-03) ~ 1995-12-22
    OF - Director → CIF 0
  • 62
    Clougherty, John Paul
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2016-04-22
    OF - Director → CIF 0
  • 63
    West, Ian
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2015-01-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 64
    Gordon, Michael Charles
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 65
    Bulstrode, Marc
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 66
    Wrede, Christian Elmar
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2010-09-02
    OF - Director → CIF 0
  • 67
    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
  • 68
    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, 65 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 69
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 9 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
(more)
child relation
Offspring entities and appointments 8
  • 1
    FIDELITY ASIAN VALUES PLC
    03183919 02045483... (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 (21 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
    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 22 April 2026 and licensed under the Open Government Licence v3.0.