logo
explain how to read the page

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
    Robson-capps, Dr Teresa, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Olson, Patrick
    Born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Lanser, Anthony Stephen
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Pellerito, Dennis Adamo
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Sload, Carla Anne Margaret
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    BESTSECOND LIMITED - 1989-07-17
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 7
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address4, Cannon Street, London, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 86
  • 1
    Chapman, Neil Farquharson
    Company Director born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1992-02-20
    OF - Director → CIF 0
  • 2
    Moreno, Glen Richard
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-02-17
    OF - Director → CIF 0
  • 3
    Talbot, Paul Darius
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Blair, Mary Elizabeth
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 5
    Reilly, Brian
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Robinson, Linda Ruth
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 7
    Adams, Gareth Anthony
    Compliance Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Dalton-brown, David
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2009-03-12
    OF - Director → CIF 0
  • 9
    Stock, Barbara Ann
    Compliance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Davis, Ann
    Marketing Director born in January 1957
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Brookman, Peter David
    Accounting Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Welch, Stuart Paul
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2019-04-16
    OF - Director → CIF 0
  • 13
    Isherwood, Kristina
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Powley, Annette Barbara
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 15
    Clapp, Graham Stephen
    Fund Manager born in November 1960
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 16
    Johnson, Edward Crosby
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1998-09-28
    OF - Director → CIF 0
  • 17
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 18
    Holland, Peter James
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-27
    OF - Director → CIF 0
  • 19
    Morris, Andrew
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 20
    Collier, Mark Derrick
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 21
    Coombe, Christopher John
    Chief Financial Officer born in July 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Blair, Alistair
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-01-29
    OF - Director → CIF 0
  • 23
    Weir, Peter
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 24
    Sadrettin, Sera
    Investment Operations born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Mullan, Alan Hugh, Mr.
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 26
    Hinchliffe, Sally Anne
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 27
    Molloy, Kaye
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 28
    Clougherty, John Paul
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Jones, Andrew Lloyd
    Chartered Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 30
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
  • 31
    Ms Abigail Johnson
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
  • 32
    West, Ian
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 33
    Bolton, Anthony John
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
  • 34
    Wrobel, Michael Aleksander
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1994-08-21
    OF - Director → CIF 0
  • 35
    Peers, Ray
    It Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 36
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 37
    Threadgold, Robin
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2001-12-01
    OF - Director → CIF 0
  • 38
    Aspinall, Robert Graham
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 39
    Robinson, Trevor
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 40
    Russell, Bruce Robert
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
  • 41
    Fraser, Simon John
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar ~ 2005-09-01
    OF - Director → CIF 0
  • 42
    Mcintyre, Mary-anne
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2010-06-28
    OF - Director → CIF 0
  • 43
    Stemp, Matthew Thomas
    Investment Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 44
    Weymouth, David Avery
    Non-Executive Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 45
    Boyle, Edward Michael
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 2000-03-27
    OF - Director → CIF 0
    icon of calendar 2003-07-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 46
    Chellew, Thomas Mark
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1995-07-07
    OF - Director → CIF 0
  • 47
    Wooller, Martin Kenneth Alan
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 48
    Walden, Sally Elizabeth
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-27
    OF - Director → CIF 0
  • 49
    Knock, Ian Robert
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 50
    Hargreaves, Peter Barnes
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
  • 51
    Richards, Nicky
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2009-03-12
    OF - Director → CIF 0
  • 52
    Higginbotham, Robert Charles Trant
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2008-11-07
    OF - Director → CIF 0
    icon of calendar 2008-11-07 ~ 2009-03-12
    OF - Director → CIF 0
  • 53
    Brewster, Mark
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 54
    Nutter, Graham Freeman
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
  • 55
    Wane, Richard
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 56
    Gandhi, Nishith
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2016-10-24
    OF - Director → CIF 0
  • 57
    Shaughnessy, Gary Paul John
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 58
    Barker, Graham John
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 59
    Wastcoat, Richard Carleton
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 60
    Haslam, Simon Mark
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 2001-12-01
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 61
    Shea, Patrick Joseph
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 62
    Hart, Fiona
    Fund Manager born in September 1961
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1992-11-12
    OF - Director → CIF 0
  • 63
    Rowe, Laura
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2001-12-01
    OF - Director → CIF 0
  • 64
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 65
    Lowe, Gary
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar ~ 1992-08-10
    OF - Director → CIF 0
  • 66
    Barratt, Emma Louisa
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 67
    Balk, Thomas Emil Johann
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 68
    Reedy, Stephen John
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 69
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar ~ 2000-03-08
    OF - Director → CIF 0
    icon of calendar 2001-12-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 70
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 2000-03-27
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Secretary → CIF 0
  • 71
    Habermann, Richard Carl
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1992-02-17 ~ 1994-07-15
    OF - Director → CIF 0
  • 72
    Gordon, Michael Charles
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 73
    Lanser, Anthony Stephen
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 74
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 75
    Horrell, Peter John
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 76
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 77
    Webb, Michael James
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 78
    Bulstrode, Marc
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 79
    Ainsworth, Alan John
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 80
    Tsergas, George Damien
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 81
    Mccabe, Nicola Joanne
    Director Investment Administra born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2001-12-01
    OF - Director → CIF 0
    Mccabe, Nicola Joanne
    Executive Director, Moonray Investors born in September 1969
    Individual (3 offsprings)
    icon of calendar 2014-08-08 ~ 2017-12-15
    OF - Director → CIF 0
  • 82
    Chalmers, Stewart Anthony
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 83
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 84
    Thomas, Alan Peter
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 85
    Pleydell-bouverie, Peter John
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 86
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2001-01-04 ~ 2020-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

FIL INVESTMENT SERVICES (UK) LIMITED

Previous names
CLIVECROWN LIMITED - 1986-06-13
FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
  • FIL INVESTMENT SERVICES (UK) LIMITED
    Info
    CLIVECROWN LIMITED - 1986-06-13
    FIDELITY INVESTMENT SERVICES LIMITED - 1986-06-13
    Registered number 02016555
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 1986-05-02 (39 years 7 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.