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 7
  • 1
    Horrell, Peter John
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Jeffrey Elliott, Mr
    Financial Services Executive born in September 1971
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Charlie
    Head Of Consultant Relations born in October 1975
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Pellerito, Dennis Adamo
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Lanser, Anthony Stephen
    Chief Operating Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 6
    FIL HOLDINGS LIMITED - 2012-11-22
    4, Cannon Street, London, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    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 (7 parents, 28 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 60
  • 1
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual
    Officer
    ~ 1997-10-22
    OF - Secretary → CIF 0
  • 2
    Fraser, Simon John
    Company Director born in May 1959
    Individual
    Officer
    2001-12-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Knapp, Frederick John
    Company Director born in November 1944
    Individual
    Officer
    1997-04-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Wrede, Christian Elmar
    Director born in July 1967
    Individual
    Officer
    2009-03-31 ~ 2010-09-02
    OF - Director → CIF 0
  • 5
    Shea, Patrick Joseph
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2008-05-30 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    West, Ian
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2015-01-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    Edgley, Steven Lance
    Director born in October 1968
    Individual
    Officer
    2016-04-12 ~ 2022-01-21
    OF - Director → CIF 0
  • 8
    Clougherty, John Paul
    Director born in November 1966
    Individual
    Officer
    2017-06-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Powley, Annette Barbara
    Individual
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 10
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual
    Officer
    2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Mason, Paul
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Stock, Barbara Ann
    Compliance Director born in February 1960
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Morris, Andrew
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 14
    Barratt, Emma Louisa
    Individual
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 15
    Weir, Peter
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Adams, Gareth Anthony
    Compliance Director born in February 1959
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 17
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 18
    Molloy, Kaye
    Individual
    Officer
    1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 19
    Haslam, Simon Mark
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    1996-01-08 ~ 2001-12-01
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (6 offsprings)
    Officer
    1996-01-08 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 20
    Harris, Martin Joseph
    Director born in June 1955
    Individual
    Officer
    2007-06-19 ~ 2008-02-27
    OF - Director → CIF 0
  • 21
    Robinson, Trevor
    Company Director born in September 1952
    Individual
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 22
    Blanks, Dan Harve
    Company Director born in August 1946
    Individual
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 23
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
  • 24
    Miller, Mark
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2008-06-09 ~ 2011-07-06
    OF - Director → CIF 0
  • 25
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 26
    Calfo, Emile David
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Wane, Richard
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2008-06-02
    OF - Director → CIF 0
  • 28
    Jones, Andrew Lloyd
    Chartered Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 29
    Higginbotham, Robert Charles Trant
    Director born in September 1967
    Individual
    Officer
    2011-03-24 ~ 2011-10-12
    OF - Director → CIF 0
  • 30
    Ms Abigail Johnson
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
  • 31
    Nelson, Dale
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2015-08-19
    OF - Director → CIF 0
  • 32
    Naismith, Douglas James
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 33
    Yarrow, Peter Harold
    Investment Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 34
    Hinchliffe, Sally Anne
    Individual
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 35
    Hygate, Matthew David
    Director born in September 1975
    Individual
    Officer
    2016-04-11 ~ 2018-08-20
    OF - Director → CIF 0
  • 36
    Clapp, Graham Stephen
    Fund Manager born in November 1960
    Individual
    Officer
    1994-09-19 ~ 2001-12-01
    OF - Director → CIF 0
  • 37
    Regan, Helen Therese
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 38
    Birchall, Nicholas
    Director born in April 1973
    Individual
    Officer
    2011-12-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 39
    Giles, Calvin Sheldon
    Chartered Accountant born in March 1962
    Individual
    Officer
    2000-03-27 ~ 2001-03-30
    OF - Director → CIF 0
  • 40
    Isherwood, Kristina
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2009-05-19 ~ 2010-06-29
    OF - Director → CIF 0
  • 41
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    2001-12-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 42
    Richards, Nicky
    Director born in August 1966
    Individual
    Officer
    2008-06-04 ~ 2009-03-12
    OF - Director → CIF 0
  • 43
    Stewart, David
    Director born in February 1960
    Individual
    Officer
    2000-03-27 ~ 2005-07-08
    OF - Director → CIF 0
  • 44
    Roads, Anna
    Marketing Director born in August 1961
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 45
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual
    Officer
    2001-12-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 46
    Horlick, Richard Miles Andrew
    Investment Manager born in March 1959
    Individual (7 offsprings)
    Officer
    1994-07-28 ~ 2001-12-01
    OF - Director → CIF 0
  • 47
    Parkin, Richard Austin
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2014-03-12
    OF - Director → CIF 0
  • 48
    Holland, Peter James
    Company Director born in January 1945
    Individual
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
  • 49
    Putt, Simon
    Director born in September 1959
    Individual
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 50
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual
    Officer
    1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 51
    Habermann, Richard Carl
    Company Director born in September 1940
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 52
    Brewster, Mark
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 53
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 54
    Wrobel, Michael Aleksander
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    ~ 1994-08-21
    OF - Director → CIF 0
  • 55
    Sawyer, Peter
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 2000-10-10
    OF - Director → CIF 0
  • 56
    Boyle, Edward Michael
    Company Director born in January 1951
    Individual
    Officer
    2000-03-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 57
    Coombe, Christopher John
    Chief Financial Officer born in July 1958
    Individual (8 offsprings)
    Officer
    2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 58
    Mcnickle, Chris J
    Director born in August 1957
    Individual
    Officer
    2011-06-30 ~ 2012-10-10
    OF - Director → CIF 0
  • 59
    Hartley, Robin
    Company Director born in February 1946
    Individual
    Officer
    1994-09-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 60
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, 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 PENSIONS MANAGEMENT

Previous names
FIDELITY PENSIONS MANAGEMENT - 2008-06-30
FIDELITY PENSIONS LIMITED - 1987-10-16
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 - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    Registered number 02015142
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    Private Unlimited Company incorporated on 1986-04-29 (39 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.