logo
explain how to read the page

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 21
  • 1
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (15 offsprings)
    Officer
    2000-02-29 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Johnson, Edward Crosby
    Company Director born in June 1930
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 2001-12-18
    OF - Director → CIF 0
  • 4
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    1996-01-19 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (42 offsprings)
    Officer
    1996-01-19 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 5
    Kafantis, Michael
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 6
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2012-09-26 ~ 2019-03-22
    OF - Director → CIF 0
  • 8
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (26 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 9
    Hinchliffe, Sally Anne
    Individual (17 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-01-19
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (14 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-01-19
    OF - Secretary → CIF 0
  • 11
    Barratt, Emma Louisa
    Individual (11 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 12
    Powley, Annette Barbara
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 13
    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 controlCIF 0
  • 14
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 15
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 16
    Wane, Richard
    Solicitor born in June 1965
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 17
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (13 offsprings)
    Officer
    2008-10-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 18
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    2001-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 20
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31 01677402
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 21
    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 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIL (UK) LIMITED

Period: 2008-06-30 ~ 2024-02-23
Company number: 01491313 06523314
Registered names
FIL (UK) LIMITED - Dissolved 06523314
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIL (UK) LIMITED
    Info
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    FIDELITY M AND R (U.K.) LIMITED - 2008-06-30
    Registered number 01491313
    5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1980-04-16 and dissolved on 2024-02-23 (43 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • FIL (UK) LIMITED
    S
    Registered number 1491313
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
    TONBRIDGE, KENT UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    39 EATON PLACE (TENANTS) LIMITED
    01620034
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-05-13 ~ 2009-01-07
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.