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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 59
  • 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
    Horrell, Peter John
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sally Jane
    Individual (89 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 4
    Mcintyre, Mary-anne
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    2008-05-27 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    Jones, Andrew Lloyd
    Chartered Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 6
    Cole, Andrew Francis
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Wynn, Daniel Robert
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Mccabe, Nicola Joanne
    Executive Director born in September 1969
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Isherwood, Kristina
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2010-07-05
    OF - Director → CIF 0
    Isherwood, Kristina Maria
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2016-11-15 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (39 offsprings)
    Officer
    2001-12-01 ~ 2009-03-12
    OF - Director → CIF 0
  • 11
    Wastcoat, Richard Carleton
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2000-03-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Jaekel, Marianne
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 13
    Hargreaves, Peter Barnes
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-07-24
    OF - Director → CIF 0
  • 14
    Rubenstein, Alan Martin
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Rowe, Laura
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2001-12-01
    OF - Director → CIF 0
  • 16
    Barratt, Emma Louisa
    Company Secretary
    Individual (14 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 17
    Reilly, Brian
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Brewster, Mark
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 19
    Balk, Thomas Emil Johann
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 20
    Welch, Stuart Paul
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Lanser, Anthony Stephen
    Chief Operating Officier born in September 1968
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 22
    Davis, Ann
    Marketing Director born in January 1957
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 23
    Higginbotham, Robert Charles Trant
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2008-11-07
    OF - Director → CIF 0
    2008-11-07 ~ 2009-03-12
    OF - Director → CIF 0
  • 24
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (20 offsprings)
    Officer
    1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 25
    Adams, Gareth Anthony
    Compliance Director born in February 1959
    Individual (10 offsprings)
    Officer
    2000-03-27 ~ 2003-08-31
    OF - Director → CIF 0
  • 26
    Molloy, Kaye
    Individual (9 offsprings)
    Officer
    1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 27
    Stock, Barbara Ann
    Compliance Director born in February 1960
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Rossi, Dominic Michael Joseph
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Threadgold, Robin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2001-12-01
    OF - Director → CIF 0
  • 30
    Shea, Patrick Joseph
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2009-03-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (41 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Bauer, Georg Ludiwg
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2025-06-16 ~ now
    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
    Weir, Peter
    Director born in June 1965
    Individual (98 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 35
    Powley, Annette Barbara
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 36
    Richards, Nicky
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2008-06-04 ~ 2009-03-12
    OF - Director → CIF 0
  • 37
    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
  • 38
    Mullan, Alan Hugh, Mr.
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    2012-10-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 39
    Brennan, Anne-marie
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2023-04-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    Hinchliffe, Sally Anne
    Individual (21 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 43
    Morris, Andrew
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 44
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual (17 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-01-08
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (17 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-01-08
    OF - Secretary → CIF 0
  • 45
    Till, Mark
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2015-02-22
    OF - Director → CIF 0
  • 46
    Boylan, Jacqueline
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 47
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (32 offsprings)
    Officer
    (before 1991-12-28) ~ 2001-12-01
    OF - Director → CIF 0
  • 48
    Hewitt, Jonathan Arden
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2015-07-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 49
    Shaughnessy, Gary Paul John
    Director born in February 1966
    Individual (59 offsprings)
    Officer
    2008-11-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 50
    Boyle, Edward Michael
    Company Director born in January 1951
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-03-27
    OF - Director → CIF 0
    2003-07-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 51
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 52
    Coombe, Christopher John
    Chief Financial Officer born in July 1958
    Individual (51 offsprings)
    Officer
    2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 53
    Blair, Mary Elizabeth
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    1993-05-18 ~ 1995-12-28
    OF - Director → CIF 0
  • 54
    Dalton-brown, David
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2009-10-31
    OF - Director → CIF 0
  • 55
    West, Ian
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2015-01-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 56
    Bulstrode, Marc
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 57
    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
  • 58
    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
  • 59
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FINANCIAL ADMINISTRATION SERVICES LIMITED

Period: 2002-07-31 ~ now
Company number: 01629709 04447198
Registered names
FINANCIAL ADMINISTRATION SERVICES LIMITED - now 04447198
FIDELITY INVESTMENTS LIMITED - 2002-07-31 04447198... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • FINANCIAL ADMINISTRATION SERVICES LIMITED
    Info
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 2002-07-31
    Registered number 01629709
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 1982-04-19 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • FINANCIAL ADMINISTRATION SERVICES LIMITED
    S
    Registered number 1629709
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIL GPP TRUSTEE (UK) LIMITED
    - now 08385574 08858999
    FASL PENSION NOMINEES LIMITED
    - 2024-07-17 08385574
    4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FIL NOMINEE (SHAREHOLDINGS) LIMITED
    - now 01949781 06523331... (more)
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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