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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.

Parent entities and officers
Active 6
  • 1
    Abbonizio, Maria Isabella
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Boscher, Romain Jean-marie
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Victoria
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Brodie-machura, Niamh
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    BESTSECOND LIMITED - 1989-07-17
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 6
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address4, Cannon Street, London, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 63
  • 1
    Rossi, Dominic Michael Joseph
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Cable, Neil Kenneth
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-19 ~ 2019-12-08
    OF - Director → CIF 0
  • 3
    Howse, Andrew Francis
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Blair, Mary Elizabeth
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 5
    Reilly, Brian
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Adams, Gareth Anthony
    Compliance Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Stock, Barbara Ann
    Compliance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 2000-03-27
    OF - Director → CIF 0
  • 9
    Knight, Peter William
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 10
    Isherwood, Kristina
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2010-06-28
    OF - Director → CIF 0
  • 11
    Powley, Annette Barbara
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 12
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    Morris, Andrew
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 14
    Coombe, Christopher John
    Chief Financial Officer born in July 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Storms, Brian Marshall
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 16
    Weir, Peter
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    Mullan, Alan Hugh, Mr.
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 18
    Hinchliffe, Sally Anne
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 19
    Molloy, Kaye
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 20
    Clougherty, John Paul
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2016-04-22
    OF - Director → CIF 0
  • 21
    Jones, Andrew Lloyd
    Chartered Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 22
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
  • 23
    Ms Abigail Johnson
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
  • 24
    West, Ian
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 25
    Wrede, Christian Elmar
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2010-09-02
    OF - Director → CIF 0
  • 26
    Bolton, Anthony John
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
  • 27
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 28
    Threadgold, Robin
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2005-11-24
    OF - Director → CIF 0
  • 29
    Fraser, Simon John
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 30
    Birchall, Nicholas
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2019-12-08
    OF - Director → CIF 0
  • 31
    Boyle, Edward Michael
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 32
    Mckenzie, Charles Michael Varley
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Russell, John Peter
    Head Of Iss Delivery born in December 1972
    Individual
    Officer
    icon of calendar 2024-08-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 34
    Richards, Nicky
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2009-03-12
    OF - Director → CIF 0
  • 35
    Higginbotham, Robert Charles Trant
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 36
    Brewster, Mark
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 37
    Sathyan, Riju
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-13 ~ 2019-12-08
    OF - Director → CIF 0
  • 38
    Wane, Richard
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 39
    Shaughnessy, Gary Paul John
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 40
    Barker, Graham John
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-06 ~ 1994-05-09
    OF - Director → CIF 0
  • 41
    Wastcoat, Richard Carleton
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Haslam, Simon Mark
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-12-01
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 43
    Ford, John Michael Frederic
    Chief Investment Officer born in January 1964
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2017-09-15
    OF - Director → CIF 0
  • 44
    Shea, Patrick Joseph
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 45
    Rowe, Laura
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2001-12-01
    OF - Director → CIF 0
  • 46
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 47
    Parry, Sian
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 48
    Barratt, Emma Louisa
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 49
    Balk, Thomas Emil Johann
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 50
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 51
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Director → CIF 0
    icon of calendar ~ 2004-08-16
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Secretary → CIF 0
  • 52
    Habermann, Richard Carl
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 53
    Gordon, Michael Charles
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 54
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 55
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 56
    Webb, Michael James
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2016-05-03
    OF - Director → CIF 0
  • 57
    Bulstrode, Marc
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 58
    Mccabe, Nicola Joanne
    Director Investment Administra born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2001-12-01
    OF - Director → CIF 0
  • 59
    Nikou, Mikael Reza
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2012-10-10
    OF - Director → CIF 0
  • 60
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 61
    Giles, Calvin Sheldon
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 2000-03-27
    OF - Director → CIF 0
  • 62
    Mccaffery, Andrew
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 63
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FIL INVESTMENTS INTERNATIONAL

Previous names
FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
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 INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INVESTMENTS INTERNATIONAL - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1991-02-28
    BRIGHTBEAM LIMITED - 1991-02-28
    Registered number 01448245
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE UNLIMITED COMPANY incorporated on 1979-09-13 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • FIL INVESTMENTS INTERNATIONAL
    S
    Registered number 01448245
    icon of addressBeech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England, KT20 6RP
    CIF 1
  • FIL INVESTMENTS INTERNATIONAL
    S
    Registered number 1448245
    icon of addressBeech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-04-03 ~ now
    CIF 2 - Secretary → ME
  • 2
    FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-02-04 ~ now
    CIF 1 - Secretary → ME
  • 3
    FIDELITY EUROPEAN VALUES PLC - 2020-10-01
    LEGISTSHELFCO NO. 112 PLC - 1991-09-10
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1991-09-23 ~ now
    CIF 5 - Secretary → ME
  • 4
    SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
    FIDELITY JAPANESE VALUES PLC - 2018-05-22
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-01-18 ~ now
    CIF 4 - Secretary → ME
  • 5
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-18 ~ now
    CIF 3 - Secretary → ME
  • 6
    FIDELITY SECURITIES LIMITED - 2008-06-30
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2016-12-01
    CIF 6 - Secretary → ME
  • 2
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2008-09-15
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.