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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Beckett, Nicola
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Julian
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2008-11-07 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    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 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Smith, Michael Thomas Allenby
    Chartered Surveyor born in November 1951
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (13 offsprings)
    Officer
    2011-01-06 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    Barratt, Emma Louisa
    Individual (11 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 7
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (26 offsprings)
    Officer
    2012-09-26 ~ 2023-08-24
    OF - Director → CIF 0
    Heath, Matthew Alan
    Individual (26 offsprings)
    Officer
    2007-05-30 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 8
    Kafantis, Michael
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 9
    Wallace, Kerrie
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Wallace, Kerrie
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Ainsworth, Alan John
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    1992-09-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hinchliffe, Sally Anne
    Individual (17 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2004-03-30 ~ 2011-01-06
    OF - Director → CIF 0
  • 14
    Reilly, Brian
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2008-11-07
    OF - Director → CIF 0
  • 15
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 16
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (15 offsprings)
    Officer
    2011-01-06 ~ 2012-09-26
    OF - Director → CIF 0
    Burtonwood, Rebecca
    Individual (15 offsprings)
    Officer
    2011-01-06 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 17
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2016-12-16 ~ 2024-05-31
    OF - Director → CIF 0
    Musgrove, Robert
    Individual (165 offsprings)
    Officer
    2019-03-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 18
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2012-09-26 ~ 2019-12-31
    OF - Director → CIF 0
    Pirnie, Christopher
    Individual (35 offsprings)
    Officer
    2012-09-26 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 19
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (13 offsprings)
    Officer
    2004-09-10 ~ 2011-01-06
    OF - Director → CIF 0
  • 20
    Blair, Mary Elizabeth
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 21
    Saleur, Renaud
    Fund Manager born in September 1958
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 1999-07-07
    OF - Director → CIF 0
  • 22
    O Brien, Jonathan Spencer Andrew
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2001-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 23
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (14 offsprings)
    Officer
    ~ 1996-01-19
    OF - Secretary → CIF 0
  • 24
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    2001-12-18 ~ 2004-09-10
    OF - Director → CIF 0
  • 25
    Powley, Annette Barbara
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 26
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 27
    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, England
    Active Corporate (37 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIL ADMINISTRATION LIMITED

Period: 2008-06-30 ~ now
Company number: 01677402
Registered names
FIL ADMINISTRATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FIL ADMINISTRATION LIMITED
    Info
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2008-06-30
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 2008-06-30
    Registered number 01677402
    4 Cannon Street, London EC4M 5AB
    PRIVATE LIMITED COMPANY incorporated on 1982-11-11 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • FIL ADMINISTRATION LIMITED
    S
    Registered number missing
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
    CIF 1
  • FIL ADMINISTRATION LIMITED
    S
    Registered number 1677402
    130, Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
    UNITED KINGDOM
    CIF 2
  • FIL ADMINISTRATION LIMITED
    S
    Registered number 1677402
    4, Cannon Street, London, England, EC4M 5AB
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    261 CITY ROAD MANAGEMENT COMPANY LIMITED
    05896743
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2009-11-06
    CIF 1 - Secretary → ME
  • 2
    39 EATON PLACE (TENANTS) LIMITED
    01620034
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-05-15 ~ 2002-07-25
    CIF 46 - Director → ME
    Officer
    2002-05-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    ANNUITY DIRECT LIMITED
    - now 06121221 06121229... (more)
    CARE ANNUITY DIRECT LIMITED
    - 2015-01-02 06121221 09144221
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    MINMAR (825) LIMITED - 2007-07-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-04-16 ~ 2020-11-16
    CIF 3 - Secretary → ME
  • 4
    CARE ANNUITY DIRECT LIMITED
    - now 09144221 06121221
    ANNUITY DIRECT LIMITED
    - 2015-01-02 09144221 06121229... (more)
    Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
    - now 06605826
    FIL CAPITAL MANAGEMENT (UK) LIMITED
    - 2015-06-18 06605826
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-05-29 ~ 2016-09-26
    CIF 32 - Secretary → ME
  • 6
    EIGHT ROADS SERVICES (UK) LIMITED
    - now 03982436
    MOONRAY SERVICES (UK) LIMITED
    - 2015-06-18 03982436
    DOSH.COM LIMITED
    - 2008-11-07 03982436
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2001-01-04 ~ 2016-09-26
    CIF 40 - Secretary → ME
  • 7
    FIDELITY INTERNATIONAL (UK) LIMITED
    - now 06523314 01491313
    FIL (UK) LIMITED
    - 2008-06-30 06523314 01491313
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-03-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    FIDELITY INVESTMENT MANAGEMENT LIMITED
    - now 06523365 02349713... (more)
    FIL INVESTMENT MANAGEMENT LIMITED
    - 2008-06-30 06523365 02349713... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    FIDELITY INVESTMENTS LIMITED
    - now 04447198 01629709... (more)
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - 2002-07-31 04447198 01629709
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (15 parents)
    Officer
    2002-05-29 ~ 2020-11-16
    CIF 14 - Secretary → ME
  • 10
    FIDELITY PEP NOMINEES LIMITED
    - now 02881957
    FCB 1060 LIMITED - 1994-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    FIDELITY STOCK PLAN SERVICES UK LIMITED - now
    FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
    FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
    FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED
    - 2013-01-10 02709979
    BELLADALE LIMITED - 1992-06-08
    54 Portland Place, London, England
    Active Corporate (30 parents)
    Officer
    2003-12-03 ~ 2007-10-18
    CIF 45 - Secretary → ME
  • 12
    FIL (UK) LIMITED
    - now 01491313 06523314
    FIDELITY INTERNATIONAL (U.K.) LIMITED
    - 2008-06-30 01491313 06523314
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2020-11-16
    CIF 11 - Secretary → ME
  • 13
    FIL GPP TRUSTEE (UK) LIMITED - now
    FASL PENSION NOMINEES LIMITED
    - 2024-07-17 08385574
    4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-02-01 ~ 2020-11-16
    CIF 4 - Secretary → ME
  • 14
    FIL HOLDINGS (UK) LIMITED
    - now 06737476
    FIL HOLDINGS LIMITED
    - 2012-11-22 06737476
    4 Cannon Street, London, United Kingdom
    Active Corporate (40 parents, 13 offsprings)
    Officer
    2008-10-30 ~ 2020-11-16
    CIF 8 - Secretary → ME
  • 15
    FIL INVESTMENT ADVISORS (UK) LIMITED
    - now 01802466
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED
    - 2008-06-30 01802466
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-01-04 ~ 2020-11-16
    CIF 13 - Secretary → ME
  • 16
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713 06523365... (more)
    FIDELITY INVESTMENT MANAGEMENT LIMITED
    - 2008-06-30 02349713 06523365... (more)
    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
    2001-01-04 ~ 2020-11-16
    CIF 20 - Secretary → ME
  • 17
    FIL INVESTMENT SERVICES (UK) LIMITED
    - now 02016555
    FIDELITY INVESTMENT SERVICES LIMITED
    - 2008-06-30 02016555 01629709... (more)
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2020-11-09
    CIF 12 - Secretary → ME
  • 18
    FIL INVESTMENTS INTERNATIONAL
    - now 01448245
    FIDELITY INVESTMENTS INTERNATIONAL
    - 2008-06-30 01448245
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    CIF 15 - Secretary → ME
  • 19
    FIL IOW LIMITED
    - now 08552528
    FIL RETIREMENT SERVICES LIMITED
    - 2015-11-16 08552528 06121251
    RETIRE DIRECT LIMITED
    - 2014-07-23 08552528
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (16 parents)
    Officer
    2014-04-16 ~ 2020-11-16
    CIF 24 - Secretary → ME
  • 20
    FIL LIFE INSURANCE LIMITED
    - now 03406905
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (41 parents)
    Officer
    2016-12-01 ~ 2020-11-16
    CIF 23 - Secretary → ME
  • 21
    FIL NOMINEE (SHAREHOLDINGS) LIMITED
    - now 01949781
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
    - 2008-06-30 01949781
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-01-04 ~ 2020-11-16
    CIF 7 - Secretary → ME
  • 22
    FIL PENSIONS MANAGEMENT
    - now 02015142
    FIDELITY PENSIONS MANAGEMENT
    - 2008-06-30 02015142
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (68 parents)
    Officer
    2001-01-04 ~ 2020-11-16
    CIF 9 - Secretary → ME
  • 23
    FIL PRINT MAIL COMPANY LIMITED
    - now 07879079 07925573
    FIL PRINT MANAGEMENT COMPANY LIMITED
    - 2012-02-23 07879079 07925573
    Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 24
    FIL PRINT MANAGEMENT COMPANY LIMITED
    - now 07925573 07879079
    FIL PRINT MAIL COMPANY LIMITED
    - 2012-02-23 07925573 07879079
    Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 25
    FIL PROPERTY COMPANY LIMITED
    - now 02039759 06523455
    FIDELITY PROPERTY COMPANY LIMITED
    - 2008-06-30 02039759 06523455
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-01-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 26
    FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED
    - now 06409852 06523356... (more)
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED
    - 2008-06-30 06409852 06523356... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 27
    FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 06331348
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2008-06-30 06331348
    TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-10-08 ~ 2020-11-16
    CIF 16 - Secretary → ME
  • 28
    FIL SECURITIES (UK) LIMITED
    - now 02066330
    FIDELITY SECURITIES LIMITED
    - 2008-06-30 02066330
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2001-12-01 ~ 2020-11-16
    CIF 17 - Secretary → ME
  • 29
    FIL SIPP TRUSTEE (UK) LIMITED
    - now 08858999
    FIDELITY WORLDWIDE INVESTMENT LIMITED
    - 2016-10-14 08858999
    4 Cannon Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-01-23 ~ 2020-11-16
    CIF 5 - Secretary → ME
  • 30
    FIL SKYLINE (HOLDINGS) LIMITED
    09653891
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2020-11-16
    CIF 21 - Secretary → ME
  • 31
    FIL SPS NOMINEE LIMITED
    - now 09653922
    FIL SKYLINE NO. 1 LIMITED
    - 2019-09-10 09653922
    4 Cannon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-06-24 ~ 2020-11-16
    CIF 22 - Secretary → ME
  • 32
    FIL VILLA MUMM LIMITED
    - now 03855677
    FIDELITY VILLA MUMM LIMITED
    - 2008-06-30 03855677
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-01-04 ~ 2020-11-16
    CIF 6 - Secretary → ME
  • 33
    FIL WEALTH MANAGEMENT LIMITED - now
    FIL RETIREMENT SERVICES LIMITED
    - 2021-07-26 06121251 08552528
    FIL RETIRE DIRECT LIMITED
    - 2015-11-16 06121251
    ANNUITY DIRECT LIMITED
    - 2014-07-23 06121251 06121221... (more)
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2020-11-16
    CIF 25 - Secretary → ME
  • 34
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - now 01629709 04447198
    FIDELITY INVESTMENTS LIMITED
    - 2002-07-31 01629709 04447198... (more)
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    CIF 10 - Secretary → ME
  • 35
    FPM NOMINEES LIMITED
    - now 02066304
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-01-04 ~ 2020-11-16
    CIF 19 - Secretary → ME
  • 36
    HEALTHHERO INTEGRATED CARE LIMITED - now
    MEDVIVO GROUP LIMITED
    - 2025-06-10 05146354
    WILTSHIRE MEDICAL SERVICES LIMITED
    - 2013-02-25 05146354
    Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-01-02 ~ 2016-09-26
    CIF 30 - Secretary → ME
  • 37
    M CARELINE LIMITED - now
    MEDVIVO CARELINE LIMITED - 2020-12-01
    MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
    MEDVIVO CARELINE LIMITED
    - 2019-10-25 08968230 09501009
    MAGNA CARELINE LIMITED
    - 2014-06-13 08968230 IP28332R
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-06-03 ~ 2016-09-26
    CIF 28 - Secretary → ME
  • 38
    MUTUAL FUND TECHNOLOGIES (UK) LIMITED
    - now 03982433
    TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-02-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 39
    OPTEGRA BIRMINGHAM LIMITED
    - now 04609700
    ASTON ACADEMY OF LIFE SCIENCES LIMITED - 2010-06-17
    CONTINENTAL SHELF 262 LIMITED - 2003-04-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 40
    OPTEGRA UK LIMITED
    - now 05846041
    BRILLION (UK) LIMITED - 2006-11-14
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2007-04-25 ~ 2016-02-16
    CIF 33 - Secretary → ME
  • 41
    RETIREMENT ANGELS LIMITED
    07153962
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2020-11-16
    CIF 26 - Secretary → ME
  • 42
    ROMAX TECHNOLOGY LTD.
    - now 02345696
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    Cedar House, 78 Portsmouth Road, Cobham, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2016-10-12
    CIF 31 - Secretary → ME
  • 43
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-12-01 ~ 2020-11-16
    CIF 18 - Secretary → ME
  • 44
    TELEHEALTH SOLUTIONS LIMITED - now
    TELEHEALTH SOLUTIONS LIMITED
    - 2025-11-25 05806436
    128 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2011-05-23 ~ 2015-06-26
    CIF 41 - Secretary → ME
  • 45
    YORKSHIRE EYE HOSPITAL LIMITED
    04242534
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.