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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 69
  • 1
    Knapp, Frederick John
    Born in November 1944
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Miller, Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2008-06-09 ~ 2011-07-06
    OF - Director → CIF 0
  • 3
    Wane, Richard
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2003-06-26 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    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
  • 5
    Higginbotham, Robert Charles Trant
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2011-03-24 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Stewart, David
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2000-03-27 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Nelson, Dale
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2015-08-19
    OF - Director → CIF 0
  • 8
    Mason, Paul
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2014-03-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Giles, Calvin Sheldon
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Isherwood, Kristina
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2010-06-29
    OF - Director → CIF 0
  • 11
    Brewster, Mark
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 12
    Horrell, Peter John
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Pellerito, Dennis Adamo
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Robinson, Trevor
    Born in September 1952
    Individual (11 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-09-16
    OF - Director → CIF 0
  • 15
    Clapp, Graham Stephen
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1994-09-19 ~ 2001-12-01
    OF - Director → CIF 0
  • 16
    Sawyer, Peter
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1994-01-21 ~ 2000-10-10
    OF - Director → CIF 0
  • 17
    Yarrow, Peter Harold
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 18
    Edwards, Pamela Gaye
    Born in March 1948
    Individual (21 offsprings)
    Officer
    1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 19
    Hartley, Robin
    Born in February 1946
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Habermann, Richard Carl
    Born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-07-15
    OF - Director → CIF 0
  • 21
    Clougherty, John Paul
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2017-06-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Wrobel, Michael Aleksander
    Born in June 1955
    Individual (24 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-08-21
    OF - Director → CIF 0
  • 23
    Regan, Helen Therese
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 24
    Holland, Peter James
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ 2001-12-01
    OF - Director → CIF 0
  • 25
    Parkin, Richard Austin
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2014-03-12
    OF - Director → CIF 0
  • 26
    Stock, Barbara Ann
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Hinchliffe, Sally Anne
    Individual (22 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 28
    Heberden, Richard Anthony
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2004-11-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 29
    Wrede, Christian Elmar
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2010-09-02
    OF - Director → CIF 0
  • 30
    Williams, Sally Jane
    Individual (91 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 31
    Birchall, Nicholas
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Coombe, Christopher John
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Adams, Gareth Anthony
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2001-12-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 35
    Naismith, Douglas James
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 36
    Wood, Charlie
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 37
    Sylvain, Robert Marc
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 38
    Hygate, Matthew David
    Born in September 1975
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2018-08-20
    OF - Director → CIF 0
  • 39
    West, Ian
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2015-01-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 40
    Lanser, Anthony Stephen
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2019-08-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 41
    Bateman, Barry Richard James
    Born in June 1945
    Individual (32 offsprings)
    Officer
    (before 1992-10-22) ~ 2001-12-01
    OF - Director → CIF 0
  • 42
    Blanks, Dan Harve
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-01-20
    OF - Director → CIF 0
  • 43
    Wynn, Daniel Robert
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 44
    Jones, Andrew Lloyd
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 45
    Richards, Nicky
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2008-06-04 ~ 2009-03-12
    OF - Director → CIF 0
  • 46
    Shea, Patrick Joseph
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2008-05-30 ~ 2014-03-24
    OF - Director → CIF 0
  • 47
    Putt, Simon
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 48
    Boyle, Edward Michael
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 49
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 50
    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
  • 51
    Roads, Anna
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 52
    Powley, Annette Barbara
    Individual (22 offsprings)
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 53
    Cambridge, Martin Paul
    Born in January 1953
    Individual (17 offsprings)
    Officer
    (before 1992-10-22) ~ 1996-01-08
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (17 offsprings)
    Officer
    (before 1992-10-22) ~ 1997-10-22
    OF - Secretary → CIF 0
  • 54
    Mcnickle, Chris J
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2012-10-10
    OF - Director → CIF 0
  • 55
    Calfo, Emile David
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1994-01-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 56
    Fraser, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2001-12-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 57
    Barratt, Emma Louisa
    Individual (14 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 58
    Edgley, Steven Lance
    Born in October 1968
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2022-01-21
    OF - Director → CIF 0
  • 59
    Molloy, Kaye
    Individual (9 offsprings)
    Officer
    1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 60
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 61
    Morris, Andrew
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 62
    Harris, Martin Joseph
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2008-02-27
    OF - Director → CIF 0
  • 63
    Jeffery, Thomas Peter
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 64
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 65
    Horlick, Richard Miles Andrew
    Born in March 1959
    Individual (32 offsprings)
    Officer
    1994-07-28 ~ 2001-12-01
    OF - Director → CIF 0
  • 66
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2001-12-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 67
    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
  • 68
    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
  • 69
    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 PENSIONS MANAGEMENT

Period: 2008-06-30 ~ now
Company number: 02015142 06523235
Registered names
FIL PENSIONS MANAGEMENT - now 06523235
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 (40 years 3 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.