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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 27
  • 1
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (24 offsprings)
    Officer
    2004-03-30 ~ 2011-01-06
    OF - Director → CIF 0
  • 2
    Williams, Sally Jane
    Individual (89 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 3
    Rayner, Julian
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2008-11-07 ~ 2009-02-13
    OF - Director → CIF 0
  • 4
    O Brien, Jonathan Spencer Andrew
    Director born in February 1967
    Individual (14 offsprings)
    Officer
    2001-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 5
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (33 offsprings)
    Officer
    2012-09-26 ~ 2023-08-24
    OF - Director → CIF 0
    Heath, Matthew Alan
    Individual (33 offsprings)
    Officer
    2007-05-30 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 6
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (39 offsprings)
    Officer
    2001-12-18 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (34 offsprings)
    Officer
    2011-01-06 ~ 2012-09-26
    OF - Director → CIF 0
    Burtonwood, Rebecca
    Individual (34 offsprings)
    Officer
    2011-01-06 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 8
    Smith, Michael Thomas Allenby
    Chartered Surveyor born in November 1951
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 9
    Barratt, Emma Louisa
    Individual (14 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 10
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (172 offsprings)
    Officer
    2016-12-16 ~ 2024-05-31
    OF - Director → CIF 0
    Musgrove, Robert
    Individual (172 offsprings)
    Officer
    2019-03-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 11
    Reilly, Brian
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2008-11-07
    OF - Director → CIF 0
  • 12
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (17 offsprings)
    Officer
    2011-01-06 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Ainsworth, Alan John
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    1992-09-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Powley, Annette Barbara
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 15
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (13 offsprings)
    Officer
    2004-09-10 ~ 2011-01-06
    OF - Director → CIF 0
  • 16
    Haslam, Simon Mark
    Director born in May 1957
    Individual (47 offsprings)
    Officer
    1996-01-19 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (47 offsprings)
    Officer
    1996-01-19 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 17
    Hinchliffe, Sally Anne
    Individual (21 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Beckett, Nicola
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual (17 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (17 offsprings)
    Officer
    ~ 1996-01-19
    OF - Secretary → CIF 0
  • 21
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (32 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 22
    Saleur, Renaud
    Fund Manager born in September 1958
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 1999-07-07
    OF - Director → CIF 0
  • 23
    Kafantis, Michael
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 24
    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
  • 25
    Blair, Mary Elizabeth
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 26
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (50 offsprings)
    Officer
    2012-09-26 ~ 2019-12-31
    OF - Director → CIF 0
    Pirnie, Christopher
    Individual (50 offsprings)
    Officer
    2012-09-26 ~ 2019-03-01
    OF - Secretary → 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIL ADMINISTRATION LIMITED

Period: 2008-06-30 ~ now
Company number: 01677402 06523432
Registered names
FIL ADMINISTRATION LIMITED - now 06523432
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 65
  • 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-28 during the appointment or period of control
    Dissolved on 2013-12-24 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2002-05-15 ~ 2002-07-25
    CIF 66 - Director → ME
    Officer
    2002-05-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 3
    ANNUITY DIRECT LIMITED
    - now 06121221 02810288... (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 06121251... (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 59 - Secretary → ME
  • 7
    FIDELITY ADMINISTRATION LIMITED
    - now 06523432 01677402... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIL ADMINISTRATION LIMITED
    - 2008-06-30 06523432 01677402
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    FIDELITY BROKERAGE SERVICES LIMITED
    - now 06523453 03982438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIL BROKERAGE SERVICES LIMITED
    - 2008-06-30 06523453 03982438
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 9
    FIDELITY INTERNATIONAL (UK) LIMITED
    - now 06523314 01491313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-28 during the appointment or period of control
    Dissolved on 2013-12-24 during the appointment or period of control
    FIL (UK) LIMITED
    - 2008-06-30 06523314 01491313
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-03-04 ~ dissolved
    CIF 43 - Secretary → ME
  • 10
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (UK) LIMITED
    - now 06523390 01802466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIL INVESTMENT ADVISORS (UK) LIMITED
    - 2008-06-30 06523390 01802466
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 11
    FIDELITY INVESTMENT MANAGEMENT LIMITED
    - now 06523365 02349713... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-28 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    FIL INVESTMENT MANAGEMENT LIMITED
    - 2008-06-30 06523365 02349713... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    FIDELITY INVESTMENT SERVICES LIMITED
    06523411 02016555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 13
    FIDELITY INVESTMENTS EUROPE LIMITED
    - now 06523135 02190711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIL EUROPE LIMITED
    - 2008-06-30 06523135 02190711
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    FIDELITY INVESTMENTS INTERNATIONAL
    - now 06523380 01448245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-21 during the appointment or period of control
    FIL INVESTMENTS INTERNATIONAL
    - 2008-06-30 06523380 01448245
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 15
    FIDELITY INVESTMENTS LIMITED
    - now 04447198 02190875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2023-12-28
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - 2002-07-31 04447198 01629709
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (17 parents)
    Officer
    2002-05-29 ~ 2020-11-16
    CIF 14 - Secretary → ME
  • 16
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
    - now 06523331 01949781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-21 during the appointment or period of control
    FIL NOMINEE (SHAREHOLDINGS) LIMITED
    - 2008-06-30 06523331 01949781... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 17
    FIDELITY NOMINEES LIMITED
    - now 06523196 01629709... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-21 during the appointment or period of control
    FIL NOMINEES LIMITED
    - 2008-06-30 06523196 02190875
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 18
    FIDELITY PENSIONS MANAGEMENT
    - now 06523235 02015142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-21 during the appointment or period of control
    FIL PENSIONS MANAGEMENT
    - 2008-06-30 06523235 02015142
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    FIDELITY PEP NOMINEES LIMITED
    - now 02881957 01629709... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-09 during the appointment or period of control
    Dissolved on 2014-03-27 during the appointment or period of control
    FCB 1060 LIMITED - 1994-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    FIDELITY PORTFOLIO MANAGEMENT LIMITED
    - now 06523252 02045483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIL PORTFOLIO MANAGEMENT LIMITED
    - 2008-06-30 06523252 02045483
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 21
    FIDELITY PROPERTY COMPANY LIMITED
    - now 06523455 02039759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-21 during the appointment or period of control
    FIL PROPERTY COMPANY LIMITED
    - 2008-06-30 06523455 02039759
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 54 - Secretary → ME
  • 22
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 06523406 06331348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2008-06-30 06523406 06331348
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 49 - Secretary → ME
  • 23
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT(FRENCH PROPERTIES) LIMITED
    - now 06523356 06409852... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIL REAL ESTATE INVESTMENT MANAGEMENT(FRENCH PROPERTIES) LIMITED
    - 2008-06-30 06523356 06409852... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 45 - Secretary → ME
  • 24
    FIDELITY SECURITIES LIMITED
    - now 06523424 02066330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIL SECURITIES (UK) LIMITED
    - 2008-06-30 06523424 02066330
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 25
    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 (31 parents)
    Officer
    2003-12-03 ~ 2007-10-18
    CIF 65 - Secretary → ME
  • 26
    FIDELITY VILLA MUMM LIMITED
    - now 06523464 03855677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIL VILLA MUMM LIMITED
    - 2008-06-30 06523464 03855677
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 55 - Secretary → ME
  • 27
    FIL (UK) LIMITED
    - now 01491313 06523314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-02-23
    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 (23 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2020-11-16
    CIF 11 - Secretary → ME
  • 28
    FIL BROKERAGE SERVICES LIMITED
    - now 03982438 06523453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-21 during the appointment or period of control
    Dissolved on 2012-01-21 during the appointment or period of control
    FIDELITY BROKERAGE SERVICES LIMITED
    - 2008-06-30 03982438 06523453
    BRICKLETS.COM LIMITED
    - 2004-08-12 03982438
    TRUSHELFCO (NO.2652) LIMITED - 2000-06-19
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-01-04 ~ dissolved
    CIF 60 - Secretary → ME
  • 29
    FIL EUROPE LIMITED
    - now 02190711 06523135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIDELITY INVESTMENTS EUROPE LIMITED
    - 2008-06-30 02190711 06523135
    FIDELITY MANAGEMENT SERVICES LIMITED - 1991-01-11
    APPLEBRANCH LIMITED - 1988-01-04
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-01-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 30
    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
  • 31
    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
  • 32
    FIL INVESTMENT ADVISORS (UK) LIMITED
    - now 01802466 06523390
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED
    - 2008-06-30 01802466 06523390
    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
  • 33
    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
  • 34
    FIL INVESTMENT SERVICES (UK) LIMITED
    - now 02016555
    FIDELITY INVESTMENT SERVICES LIMITED
    - 2008-06-30 02016555 06523411... (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
  • 35
    FIL INVESTMENTS INTERNATIONAL
    - now 01448245 06523380
    FIDELITY INVESTMENTS INTERNATIONAL
    - 2008-06-30 01448245 06523380
    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
  • 36
    FIL IOW LIMITED
    - now 08552528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2023-12-28
    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 (18 parents)
    Officer
    2014-04-16 ~ 2020-11-16
    CIF 24 - Secretary → ME
  • 37
    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
  • 38
    FIL NOMINEE (SHAREHOLDINGS) LIMITED
    - now 01949781 06523331... (more)
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED
    - 2008-06-30 01949781 06523331... (more)
    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
  • 39
    FIL NOMINEES LIMITED
    - now 02190875 06523196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIDELITY NOMINEES LIMITED
    - 2008-06-30 02190875 01629709... (more)
    FIDELITY INVESTMENTS LIMITED - 1994-04-06
    FIDELITY INVESTMENTS LIMITED - 1994-03-11
    FIDELITY PERSONAL PENSIONS LIMITED - 1991-02-20
    GULLSHORE LIMITED - 1988-01-04
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-01-04 ~ dissolved
    CIF 58 - Secretary → ME
  • 40
    FIL PENSIONS MANAGEMENT
    - now 02015142 06523235
    FIDELITY PENSIONS MANAGEMENT
    - 2008-06-30 02015142 06523235
    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
  • 41
    FIL PORTFOLIO MANAGEMENT LIMITED
    - now 02045483 06523252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    FIDELITY PORTFOLIO MANAGEMENT LIMITED
    - 2008-06-30 02045483 06523252
    FIDELITY EUROPEAN VALUES LIMITED - 1991-09-03
    LEGISTSHELFCO NO. NINETEEN LIMITED - 1987-02-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-01-04 ~ dissolved
    CIF 33 - Secretary → ME
  • 42
    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 63 - Secretary → ME
  • 43
    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 64 - Secretary → ME
  • 44
    FIL PROPERTY COMPANY LIMITED
    - now 02039759 06523455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2015-02-21 during the appointment or period of control
    FIDELITY PROPERTY COMPANY LIMITED
    - 2008-06-30 02039759 06523455
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2001-01-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 45
    FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED
    - now 06409852 06523356... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31 during the appointment or period of control
    Dissolved on 2014-01-28 during the appointment or period of control
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED
    - 2008-06-30 06409852 06523356... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 46
    FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 06331348 06523406
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2008-06-30 06331348 06523406
    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
  • 47
    FIL SECURITIES (UK) LIMITED
    - now 02066330 06523424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2023-12-28
    FIDELITY SECURITIES LIMITED
    - 2008-06-30 02066330 06523424
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (32 parents)
    Officer
    2001-12-01 ~ 2020-11-16
    CIF 17 - Secretary → ME
  • 48
    FIL SIPP TRUSTEE (UK) LIMITED
    - now 08858999 08385574
    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
  • 49
    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
  • 50
    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
  • 51
    FIL VILLA MUMM LIMITED
    - now 03855677 06523464
    FIDELITY VILLA MUMM LIMITED
    - 2008-06-30 03855677 06523464
    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
  • 52
    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 02810288... (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
  • 53
    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
  • 54
    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
  • 55
    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
  • 56
    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
  • 57
    MIHEALTH 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 61 - Secretary → ME
  • 58
    MILLHARBOUR PROPERTIES LIMITED
    - now 04138200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-30 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    TRUSHELFCO (NO.2757) LIMITED - 2001-01-19
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2001-02-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 59
    MUTUAL FUND TECHNOLOGIES (UK) LIMITED
    - now 03982433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-01 during the appointment or period of control
    Dissolved on 2012-09-08 during the appointment or period of control
    TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-15 ~ dissolved
    CIF 56 - Secretary → ME
  • 60
    OPTEGRA BIRMINGHAM LIMITED
    - now 04609700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-09 during the appointment or period of control
    Dissolved on 2012-07-25 during the appointment or period of control
    ASTON ACADEMY OF LIFE SCIENCES LIMITED - 2010-06-17
    CONTINENTAL SHELF 262 LIMITED - 2003-04-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 62 - Secretary → ME
  • 61
    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 34 - Secretary → ME
  • 62
    RETIREMENT ANGELS LIMITED
    07153962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2023-12-28
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2020-11-16
    CIF 26 - Secretary → ME
  • 63
    ROMAX TECHNOLOGY LTD.
    - now 02345696
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    Ergo House Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2016-10-12
    CIF 31 - Secretary → ME
  • 64
    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
  • 65
    YORKSHIRE EYE HOSPITAL LIMITED
    04242534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-09 during the appointment or period of control
    Dissolved on 2012-07-25 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 2 - Secretary → ME

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