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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 3
  • 1
    Wallace, Kerrie
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
    Wallace, Kerrie
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Beckett, Nicola
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    icon of address4, Cannon Street, London, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Blair, Mary Elizabeth
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 2
    Reilly, Brian
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Powley, Annette Barbara
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 5
    O Brien, Jonathan Spencer Andrew
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    Rayner, Julian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2009-02-13
    OF - Director → CIF 0
  • 7
    Hinchliffe, Sally Anne
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 8
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 11
    Saleur, Renaud
    Fund Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 1999-07-07
    OF - Director → CIF 0
  • 12
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2019-12-31
    OF - Director → CIF 0
    Pirnie, Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 13
    Haslam, Simon Mark
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 14
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2004-09-10
    OF - Director → CIF 0
  • 15
    Kafantis, Michael
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 16
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2023-08-24
    OF - Director → CIF 0
    Heath, Matthew Alan
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 17
    Barratt, Emma Louisa
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 18
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Secretary → CIF 0
  • 19
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2012-09-26
    OF - Director → CIF 0
    Burtonwood, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 20
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2024-05-31
    OF - Director → CIF 0
    Musgrove, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 21
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2011-01-06
    OF - Director → CIF 0
  • 22
    Ainsworth, Alan John
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Smith, Michael Thomas Allenby
    Chartered Surveyor born in November 1951
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 24
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2011-01-06
    OF - Director → CIF 0
parent relation
Company in focus

FIL ADMINISTRATION LIMITED

Previous names
FIDELITY ADMINISTRATION LIMITED - 2008-06-30
FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
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
    icon of address4 Cannon Street, London EC4M 5AB
    PRIVATE LIMITED COMPANY incorporated on 1982-11-11 (43 years 2 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
    icon of addressOakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
    CIF 1
  • FIL ADMINISTRATION LIMITED
    S
    Registered number 1677402
    icon of address130, Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
    UNITED KINGDOM
    CIF 2
  • FIL ADMINISTRATION LIMITED
    S
    Registered number 1677402
    icon of address4, Cannon Street, London, England, EC4M 5AB
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 2
    ANNUITY DIRECT LIMITED - 2015-01-02
    icon of addressOakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 3
    FIL (UK) LIMITED - 2008-06-30
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 4
    FIL INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 5
    FCB 1060 LIMITED - 1994-01-12
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 6
    FIL PRINT MANAGEMENT COMPANY LIMITED - 2012-02-23
    icon of addressOakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    FIL PRINT MAIL COMPANY LIMITED - 2012-02-23
    icon of addressOakhill House 130 Tonbridge Road, Hildenborough, Tonbridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 8
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED - 2008-06-30
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 10
    TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 11
    ASTON ACADEMY OF LIFE SCIENCES LIMITED - 2010-06-17
    CONTINENTAL SHELF 262 LIMITED - 2003-04-18
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 12
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 34
  • 1
    icon of addressAvon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,132 GBP2024-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2009-11-06
    CIF 1 - Secretary → ME
  • 2
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2002-07-25
    CIF 46 - Director → ME
  • 3
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    MINMAR (825) LIMITED - 2007-07-19
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2020-11-16
    CIF 3 - Secretary → ME
  • 4
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2016-09-26
    CIF 32 - Secretary → ME
  • 5
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2016-09-26
    CIF 40 - Secretary → ME
  • 6
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2020-11-16
    CIF 14 - Secretary → ME
  • 7
    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
    BELLADALE LIMITED - 1992-06-08
    icon of address54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2007-10-18
    CIF 45 - Secretary → ME
  • 8
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2020-11-16
    CIF 12 - Secretary → ME
  • 9
    FASL PENSION NOMINEES LIMITED - 2024-07-17
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2020-11-16
    CIF 4 - Secretary → ME
  • 10
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2020-11-16
    CIF 8 - Secretary → ME
  • 11
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2020-11-16
    CIF 13 - Secretary → ME
  • 12
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2020-11-16
    CIF 20 - Secretary → ME
  • 13
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-04 ~ 2020-11-09
    CIF 11 - Secretary → ME
  • 14
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2020-11-16
    CIF 15 - Secretary → ME
  • 15
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    RETIRE DIRECT LIMITED - 2014-07-23
    icon of address5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2020-11-16
    CIF 24 - Secretary → ME
  • 16
    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 2016-12-01 ~ 2020-11-16
    CIF 23 - Secretary → ME
  • 17
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2020-11-16
    CIF 7 - Secretary → ME
  • 18
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2020-11-16
    CIF 9 - Secretary → ME
  • 19
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2020-11-16
    CIF 16 - Secretary → ME
  • 20
    FIDELITY SECURITIES LIMITED - 2008-06-30
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2020-11-16
    CIF 17 - Secretary → ME
  • 21
    FIDELITY WORLDWIDE INVESTMENT LIMITED - 2016-10-14
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2020-11-16
    CIF 5 - Secretary → ME
  • 22
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2020-11-16
    CIF 21 - Secretary → ME
  • 23
    FIL SKYLINE NO. 1 LIMITED - 2019-09-10
    icon of address4 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2020-11-16
    CIF 22 - Secretary → ME
  • 24
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2020-11-16
    CIF 6 - Secretary → ME
  • 25
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2020-11-16
    CIF 25 - Secretary → ME
  • 26
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2020-11-16
    CIF 10 - Secretary → ME
  • 27
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2020-11-16
    CIF 19 - Secretary → ME
  • 28
    MEDVIVO GROUP LIMITED - 2025-06-10
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    icon of addressFox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2016-09-26
    CIF 30 - Secretary → ME
  • 29
    MEDVIVO CARELINE LIMITED - 2020-12-01
    MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
    MEDVIVO CARELINE LIMITED - 2019-10-25
    MAGNA CARELINE LIMITED - 2014-06-13
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2016-09-26
    CIF 28 - Secretary → ME
  • 30
    BRILLION (UK) LIMITED - 2006-11-14
    icon of address7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2016-02-16
    CIF 33 - Secretary → ME
  • 31
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2020-11-16
    CIF 26 - Secretary → ME
  • 32
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    icon of addressCedar House, 78 Portsmouth Road, Cobham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ 2016-10-12
    CIF 31 - Secretary → ME
  • 33
    FILERULE LIMITED - 1990-03-05
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2020-11-16
    CIF 18 - Secretary → ME
  • 34
    icon of address128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,774,490 GBP2024-04-30
    Officer
    icon of calendar 2011-05-23 ~ 2015-06-26
    CIF 41 - Secretary → ME

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