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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
    Wane, Richard
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2003-01-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    Haslam, Simon Mark
    Born in May 1957
    Individual (48 offsprings)
    Officer
    1996-01-08 ~ 2001-12-01
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (48 offsprings)
    Officer
    1996-01-08 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 3
    Edwards, Pamela Gaye
    Born in March 1948
    Individual (21 offsprings)
    Officer
    1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Mullan, Alan Hugh, Mr.
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2011-03-23 ~ 2011-12-08
    OF - Director → CIF 0
  • 5
    Stock, Barbara Ann
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Hinchliffe, Sally Anne
    Individual (22 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Abbonizio, Maria Isabella
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Sally Jane
    Individual (91 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 9
    Birchall, Nicholas
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ 2019-12-08
    OF - Director → CIF 0
  • 10
    Ms Abigail Johnson
    Born in December 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 11
    Adams, Gareth Anthony
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2000-03-27 ~ 2003-08-31
    OF - Director → CIF 0
  • 12
    Naismith, Douglas James
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 13
    Brodie-machura, Niamh
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Cable, Neil Kenneth
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2019-12-08
    OF - Director → CIF 0
  • 15
    Gordon, Michael Charles
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 16
    Mccaffery, Andrew
    Director born in September 1963
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Howse, Andrew Francis
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2017-09-18
    OF - Director → CIF 0
  • 18
    Sathyan, Riju
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2019-12-08
    OF - Director → CIF 0
  • 19
    Jones, Andrew Lloyd
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 20
    Richards, Nicky
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2006-09-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Lord, Peter
    Born in July 1949
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 22
    Wells, Andrew David
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2010-07-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Kelly, Victoria
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2026-06-30
    OF - Director → CIF 0
  • 25
    Johnstone, Charles Bruce
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-12-28) ~ 1994-12-28
    OF - Director → CIF 0
  • 26
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Walden, Sally Elizabeth
    Born in March 1959
    Individual (6 offsprings)
    Officer
    (before 1992-12-28) ~ 2001-12-01
    OF - Director → CIF 0
  • 28
    Boscher, Romain Jean-marie
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 29
    Powley, Annette Barbara
    Individual (22 offsprings)
    Officer
    2000-08-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 30
    Cambridge, Martin Paul
    Born in January 1953
    Individual (17 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-01-08
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (17 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-01-08
    OF - Secretary → CIF 0
  • 31
    Mcnickle, Chris J
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2012-10-10
    OF - Director → CIF 0
  • 32
    Fraser, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2000-03-27 ~ 2005-09-01
    OF - Director → CIF 0
  • 33
    Barratt, Emma Louisa
    Individual (14 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 34
    Rossi, Dominic Michael Joseph
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2018-05-25 ~ 2022-01-28
    OF - Director → CIF 0
  • 35
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 36
    Morris, Andrew
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 37
    Harris, Martin Joseph
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2008-02-27
    OF - Director → CIF 0
  • 38
    Bolton, Anthony John
    Born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1992-12-28) ~ 2001-12-01
    OF - Director → CIF 0
  • 39
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 40
    Horlick, Richard Andrew Miles
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 41
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2001-12-01 ~ 2006-12-01
    OF - Director → CIF 0
    2008-05-29 ~ 2010-05-04
    OF - Director → CIF 0
  • 42
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 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, 66 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FIL INVESTMENT ADVISORS (UK) LIMITED

Period: 2008-06-30 ~ now
Company number: 01802466 06523390
Registered names
FIL INVESTMENT ADVISORS (UK) LIMITED - now 06523390
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.