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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
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (24 offsprings)
    Officer
    2004-11-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    Horrell, Peter John
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hygate, Matthew David
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Williams, Sally Jane
    Individual (89 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 5
    Jones, Andrew Lloyd
    Chartered Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 6
    Calfo, Emile David
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    1994-01-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Birchall, Nicholas
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Wynn, Daniel Robert
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Knapp, Frederick John
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Isherwood, Kristina
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2010-06-29
    OF - Director → CIF 0
  • 11
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (39 offsprings)
    Officer
    2001-12-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 12
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (32 offsprings)
    Officer
    1994-07-28 ~ 2001-12-01
    OF - Director → CIF 0
  • 13
    Barratt, Emma Louisa
    Individual (14 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 14
    Harris, Martin Joseph
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2008-02-27
    OF - Director → CIF 0
  • 15
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Brewster, Mark
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 17
    Sawyer, Peter
    Company Director born in December 1946
    Individual (9 offsprings)
    Officer
    1994-01-21 ~ 2000-10-10
    OF - Director → CIF 0
  • 18
    Clapp, Graham Stephen
    Fund Manager born in November 1960
    Individual (5 offsprings)
    Officer
    1994-09-19 ~ 2001-12-01
    OF - Director → CIF 0
  • 19
    Holland, Peter James
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ 2001-12-01
    OF - Director → CIF 0
  • 20
    Mason, Paul
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2014-03-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Miller, Mark
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2008-06-09 ~ 2011-07-06
    OF - Director → CIF 0
  • 22
    Hartley, Robin
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Roads, Anna
    Marketing Director born in August 1961
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 24
    Lanser, Anthony Stephen
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2019-08-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 25
    Mcnickle, Chris J
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2012-10-10
    OF - Director → CIF 0
  • 26
    Edgley, Steven Lance
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2022-01-21
    OF - Director → CIF 0
  • 27
    Higginbotham, Robert Charles Trant
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2011-03-24 ~ 2011-10-12
    OF - Director → CIF 0
  • 28
    Wrobel, Michael Aleksander
    Company Director born in June 1955
    Individual (24 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-08-21
    OF - Director → CIF 0
  • 29
    Pellerito, Dennis Adamo
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 30
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (20 offsprings)
    Officer
    1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 31
    Adams, Gareth Anthony
    Compliance Director born in February 1959
    Individual (10 offsprings)
    Officer
    2001-12-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 32
    Molloy, Kaye
    Individual (9 offsprings)
    Officer
    1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 33
    Regan, Helen Therese
    Solicitor born in September 1961
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 34
    Stock, Barbara Ann
    Compliance Director born in February 1960
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Robinson, Trevor
    Company Director born in September 1952
    Individual (11 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-09-16
    OF - Director → CIF 0
  • 36
    Shea, Patrick Joseph
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-05-30 ~ 2014-03-24
    OF - Director → CIF 0
  • 37
    Parkin, Richard Austin
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2014-03-12
    OF - Director → CIF 0
  • 38
    Putt, Simon
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 39
    Wane, Richard
    Solicitor born in June 1965
    Individual (23 offsprings)
    Officer
    2003-06-26 ~ 2008-06-02
    OF - Director → CIF 0
  • 40
    Blanks, Dan Harve
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-01-20
    OF - Director → CIF 0
  • 41
    Weir, Peter
    Director born in June 1965
    Individual (98 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 42
    Powley, Annette Barbara
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 43
    Yarrow, Peter Harold
    Investment Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 44
    Fraser, Simon John
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2001-12-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 45
    Richards, Nicky
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2008-06-04 ~ 2009-03-12
    OF - Director → CIF 0
  • 46
    Wood, Charlie
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 47
    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
  • 48
    Stewart, David
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2005-07-08
    OF - Director → CIF 0
  • 49
    Habermann, Richard Carl
    Company Director born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-07-15
    OF - Director → CIF 0
  • 50
    Haslam, Simon Mark
    Director born in May 1957
    Individual (47 offsprings)
    Officer
    1996-01-08 ~ 2001-12-01
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (47 offsprings)
    Officer
    1996-01-08 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 51
    Hinchliffe, Sally Anne
    Individual (21 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 52
    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
  • 53
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 54
    Morris, Andrew
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 55
    Cambridge, Martin Paul
    Company Director 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
  • 56
    Giles, Calvin Sheldon
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2001-03-30
    OF - Director → CIF 0
  • 57
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (32 offsprings)
    Officer
    (before 1992-10-22) ~ 2001-12-01
    OF - Director → CIF 0
  • 58
    Boyle, Edward Michael
    Company Director born in January 1951
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 59
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 60
    Coombe, Christopher John
    Chief Financial Officer born in July 1958
    Individual (51 offsprings)
    Officer
    2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 61
    Naismith, Douglas James
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 62
    Clougherty, John Paul
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2017-06-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 63
    West, Ian
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2015-01-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 64
    Wrede, Christian Elmar
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2010-09-02
    OF - Director → CIF 0
  • 65
    Nelson, Dale
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2015-08-19
    OF - Director → CIF 0
  • 66
    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
  • 67
    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, 65 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.