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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 28
  • 1
    Boyle, Edward Michael
    Company Director born in January 1951
    Individual (7 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
    2001-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hargreaves, Peter Barnes
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 4
    Powley, Annette Barbara
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 5
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    2001-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (14 offsprings)
    Officer
    ~ 1996-01-19
    OF - Secretary → CIF 0
  • 7
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 8
    Jaekel, Marianne
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 10
    Wastcoat, Richard Carleton
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Carter, James David
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Wane, Richard
    Solicitor born in June 1965
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 14
    Barratt, Emma Louisa
    Individual (11 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 15
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2012-09-26 ~ 2019-03-22
    OF - Director → CIF 0
  • 16
    Molloy, Kaye
    Individual (8 offsprings)
    Officer
    1994-03-04 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 17
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (26 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
    2012-09-26 ~ 2023-08-24
    OF - Director → CIF 0
  • 18
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 19
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    1996-01-19 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (42 offsprings)
    Officer
    1996-01-19 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 20
    Quinlan, Christopher Paul
    Executive Director born in June 1963
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 21
    Rowe, Laura
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2005-01-19
    OF - Director → CIF 0
  • 22
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2016-12-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 23
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (13 offsprings)
    Officer
    2008-10-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 24
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (15 offsprings)
    Officer
    2000-02-29 ~ 2003-01-01
    OF - Director → CIF 0
  • 25
    Hinchliffe, Sally Anne
    Individual (17 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - now 01629709 04447198
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    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)
    Person with significant control
    2016-04-25 ~ 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
  • 28
    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
parent relation
Company in focus

FIL NOMINEE (SHAREHOLDINGS) LIMITED

Period: 2008-06-30 ~ now
Company number: 01949781
Registered names
FIL NOMINEE (SHAREHOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FIL NOMINEE (SHAREHOLDINGS) LIMITED
    Info
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    Registered number 01949781
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 1985-09-24 (40 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.