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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 4
  • 1
    Carter, James David
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Jaekel, Marianne
    Born in August 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    BESTSECOND LIMITED - 1989-07-17
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    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)
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Powley, Annette Barbara
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 3
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Hinchliffe, Sally Anne
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Molloy, Kaye
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 6
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    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 controlCIF 0
  • 8
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 9
    Boyle, Edward Michael
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
    icon of calendar 2001-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2019-03-22
    OF - Director → CIF 0
  • 11
    Hargreaves, Peter Barnes
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
  • 12
    Wane, Richard
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 13
    Wastcoat, Richard Carleton
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    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 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 15
    Rowe, Laura
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2005-01-19
    OF - Director → CIF 0
  • 16
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
    icon of calendar 2012-09-26 ~ 2023-08-24
    OF - Director → CIF 0
  • 18
    Barratt, Emma Louisa
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Quinlan, Christopher Paul
    Executive Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 21
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 22
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 23
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 24
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FIL NOMINEE (SHAREHOLDINGS) LIMITED

Previous name
FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
Standard Industrial Classification
74990 - Non-trading Company

  • FIL NOMINEE (SHAREHOLDINGS) LIMITED
    Info
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    Registered number 01949781
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 1985-09-24 (40 years 3 months). 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
Active 0
  • Not found in our database.

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