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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 68
  • 1
    Wrobel, Michael Aleksander
    Company Director born in June 1955
    Individual (23 offsprings)
    Officer
    ~ 1994-08-21
    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
    Hartley, Robin
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Habermann, Richard Carl
    Company Director born in September 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Nelson, Dale
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2015-08-19
    OF - Director → CIF 0
  • 7
    Miller, Mark
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ 2011-07-06
    OF - Director → CIF 0
  • 8
    Jones, Andrew Lloyd
    Chartered Accountant born in January 1964
    Individual (11 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 9
    Regan, Helen Therese
    Solicitor born in September 1961
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 10
    Hygate, Matthew David
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2018-08-20
    OF - Director → CIF 0
  • 11
    Calfo, Emile David
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    1994-01-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Harris, Martin Joseph
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2008-02-27
    OF - Director → CIF 0
  • 14
    Naismith, Douglas James
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    Barratt, Emma Louisa
    Individual (11 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 16
    Shea, Patrick Joseph
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-05-30 ~ 2014-03-24
    OF - Director → CIF 0
  • 17
    Boyle, Edward Michael
    Company Director born in January 1951
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 18
    Holland, Peter James
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
  • 19
    Higginbotham, Robert Charles Trant
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2011-03-24 ~ 2011-10-12
    OF - Director → CIF 0
  • 20
    Wood, Charlie
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 21
    Wane, Richard
    Solicitor born in June 1965
    Individual (18 offsprings)
    Officer
    2003-06-26 ~ 2008-06-02
    OF - Director → CIF 0
  • 22
    Yarrow, Peter Harold
    Investment Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 23
    Wynn, Daniel Robert
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 24
    Giles, Calvin Sheldon
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2001-03-30
    OF - Director → CIF 0
  • 25
    Pellerito, Dennis Adamo
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 26
    Isherwood, Kristina
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2010-06-29
    OF - Director → CIF 0
  • 27
    Lanser, Anthony Stephen
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 28
    West, Ian
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 29
    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
  • 30
    Hinchliffe, Sally Anne
    Individual (17 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 31
    Edgley, Steven Lance
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2022-01-21
    OF - Director → CIF 0
  • 32
    Mcnickle, Chris J
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2012-10-10
    OF - Director → CIF 0
  • 33
    Harris, Jeffrey Elliott, Mr
    Financial Services Executive born in September 1971
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ 2025-05-08
    OF - Director → CIF 0
  • 34
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2004-11-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 35
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 36
    Wrede, Christian Elmar
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2010-09-02
    OF - Director → CIF 0
  • 37
    Adams, Gareth Anthony
    Compliance Director born in February 1959
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 38
    Parkin, Richard Austin
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2014-03-12
    OF - Director → CIF 0
  • 39
    Clapp, Graham Stephen
    Fund Manager born in November 1960
    Individual (5 offsprings)
    Officer
    1994-09-19 ~ 2001-12-01
    OF - Director → CIF 0
  • 40
    Knapp, Frederick John
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 41
    Horrell, Peter John
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Morris, Andrew
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 43
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual (11 offsprings)
    Officer
    2001-12-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 44
    Richards, Nicky
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2008-06-04 ~ 2009-03-12
    OF - Director → CIF 0
  • 45
    Fraser, Simon John
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2001-12-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 46
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 47
    Clougherty, John Paul
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2017-06-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 48
    Blanks, Dan Harve
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 49
    Weir, Peter
    Director born in June 1965
    Individual (98 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 50
    Putt, Simon
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 51
    Stewart, David
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2005-07-08
    OF - Director → CIF 0
  • 52
    Birchall, Nicholas
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 53
    Coombe, Christopher John
    Chief Financial Officer born in July 1958
    Individual (51 offsprings)
    Officer
    2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 54
    Molloy, Kaye
    Individual (8 offsprings)
    Officer
    1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 55
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (31 offsprings)
    Officer
    1994-07-28 ~ 2001-12-01
    OF - Director → CIF 0
  • 56
    Sawyer, Peter
    Company Director born in December 1946
    Individual (9 offsprings)
    Officer
    1994-01-21 ~ 2000-10-10
    OF - Director → CIF 0
  • 57
    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
    ~ 1997-10-22
    OF - Secretary → CIF 0
  • 58
    Mason, Paul
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2014-03-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 59
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    2001-12-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 60
    Powley, Annette Barbara
    Individual (17 offsprings)
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 61
    Robinson, Trevor
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 62
    Roads, Anna
    Marketing Director born in August 1961
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 63
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
  • 64
    Brewster, Mark
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 65
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (15 offsprings)
    Officer
    1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 66
    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
  • 67
    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
  • 68
    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
parent relation
Company in focus

FIL PENSIONS MANAGEMENT

Period: 2008-06-30 ~ now
Company number: 02015142
Registered names
FIL PENSIONS MANAGEMENT - now
NEWPEERS LIMITED - 1986-06-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIL PENSIONS MANAGEMENT
    Info
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 2008-06-30
    NEWPEERS LIMITED - 2008-06-30
    Registered number 02015142
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE UNLIMITED COMPANY incorporated on 1986-04-29 (39 years 10 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 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.