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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 44
  • 1
    Cable, Neil Kenneth
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2019-12-08
    OF - Director → CIF 0
  • 2
    Stock, Barbara Ann
    Compliance Director born in February 1960
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Abbonizio, Maria Isabella
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    1996-01-08 ~ 2001-12-01
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (42 offsprings)
    Officer
    1996-01-08 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 5
    Bolton, Anthony John
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Jones, Andrew Lloyd
    Chartered Accountant born in January 1964
    Individual (11 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 7
    Lord, Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Harris, Martin Joseph
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2008-02-27
    OF - Director → CIF 0
  • 10
    Naismith, Douglas James
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 11
    Barratt, Emma Louisa
    Individual (11 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 12
    Walden, Sally Elizabeth
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
  • 13
    Boscher, Romain Jean-marie
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Wane, Richard
    Solicitor born in June 1965
    Individual (18 offsprings)
    Officer
    2003-01-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 15
    Wells, Andrew David
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2010-07-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Mullan, Alan Hugh, Mr.
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    2011-03-23 ~ 2011-12-08
    OF - Director → CIF 0
  • 17
    Mccaffery, Andrew
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2019-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Hinchliffe, Sally Anne
    Individual (17 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 20
    Rossi, Dominic Michael Joseph
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2018-05-25 ~ 2022-01-28
    OF - Director → CIF 0
  • 21
    Mcnickle, Chris J
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    Sathyan, Riju
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2019-12-08
    OF - Director → CIF 0
  • 23
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 24
    Adams, Gareth Anthony
    Compliance Director born in February 1959
    Individual (9 offsprings)
    Officer
    2000-03-27 ~ 2003-08-31
    OF - Director → CIF 0
  • 25
    Brodie-machura, Niamh
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 26
    Howse, Andrew Francis
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2017-09-18
    OF - Director → CIF 0
  • 27
    Russell, John Peter
    Head Of Iss Delivery born in December 1972
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 28
    Morris, Andrew
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 29
    Richards, Nicky
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2006-09-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Fraser, Simon John
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2000-03-27 ~ 2005-09-01
    OF - Director → CIF 0
  • 31
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    Johnstone, Charles Bruce
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1994-12-28
    OF - Director → CIF 0
  • 33
    Weir, Peter
    Director born in June 1965
    Individual (98 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 34
    Birchall, Nicholas
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ 2019-12-08
    OF - Director → CIF 0
  • 35
    Horlick, Richard Andrew Miles
    Investment Manager born in March 1959
    Individual (31 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 36
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (14 offsprings)
    Officer
    ~ 1996-01-08
    OF - Secretary → CIF 0
  • 37
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    2001-12-01 ~ 2006-12-01
    OF - Director → CIF 0
    Steward, Andrew James King
    Director born in June 1958
    Individual (33 offsprings)
    2008-05-29 ~ 2010-05-04
    OF - Director → CIF 0
  • 38
    Powley, Annette Barbara
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 39
    Kelly, Victoria
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 40
    Gordon, Michael Charles
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 41
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (15 offsprings)
    Officer
    1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 42
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31 01677402
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    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

FIL INVESTMENT ADVISORS (UK) LIMITED

Period: 2008-06-30 ~ now
Company number: 01802466
Registered names
FIL INVESTMENT ADVISORS (UK) LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • FIL INVESTMENT ADVISORS (UK) LIMITED
    Info
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    Registered number 01802466
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 1984-03-22 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.