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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 92
  • 1
    Russell, Bruce Robert
    Born in June 1953
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-08-03
    OF - Director → CIF 0
  • 2
    Weymouth, David Avery
    Non-Executive Director born in May 1955
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Wane, Richard
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2003-01-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Haslam, Simon Mark
    Born in May 1957
    Individual (48 offsprings)
    Officer
    1996-01-09 ~ 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
    Welch, Stuart Paul
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Higginbotham, Robert Charles Trant
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2008-11-07
    OF - Director → CIF 0
    2008-11-07 ~ 2009-03-12
    OF - Director → CIF 0
  • 7
    Knock, Ian Robert
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1995-01-18
    OF - Director → CIF 0
  • 8
    Olson, Patrick
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Reilly, Brian
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Pleydell-bouverie, Peter John
    Born in January 1958
    Individual (15 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-03-29
    OF - Director → CIF 0
  • 11
    Chalmers, Stewart Anthony
    Born in June 1945
    Individual (12 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-07-01
    OF - Director → CIF 0
  • 12
    Isherwood, Kristina
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2010-06-28
    OF - Director → CIF 0
  • 13
    Brewster, Mark
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 14
    Threadgold, Robin
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2001-12-01
    OF - Director → CIF 0
  • 15
    Horrell, Peter John
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Rowe, Laura
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2001-12-01
    OF - Director → CIF 0
  • 17
    Pellerito, Dennis Adamo
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 18
    Robinson, Trevor
    Born in September 1952
    Individual (11 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-09-16
    OF - Director → CIF 0
  • 19
    Clapp, Graham Stephen
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 20
    Nutter, Graham Freeman
    Born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 1991-12-20
    OF - Director → CIF 0
  • 21
    Edwards, Pamela Gaye
    Born in March 1948
    Individual (21 offsprings)
    Officer
    1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Talbot, Paul Darius
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1992-11-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Habermann, Richard Carl
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1992-02-17 ~ 1994-07-15
    OF - Director → CIF 0
  • 24
    Clougherty, John Paul
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Wrobel, Michael Aleksander
    Born in June 1955
    Individual (24 offsprings)
    Officer
    1992-04-01 ~ 1994-08-21
    OF - Director → CIF 0
  • 26
    Mullan, Alan Hugh, Mr.
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2012-10-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 27
    Holland, Peter James
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-03-27
    OF - Director → CIF 0
  • 28
    Stock, Barbara Ann
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Hinchliffe, Sally Anne
    Individual (22 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 30
    Stemp, Matthew Thomas
    Born in January 1962
    Individual (13 offsprings)
    Officer
    1992-04-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 31
    Sload, Carla Anne Margaret
    Born in April 1974
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 32
    Balk, Thomas Emil Johann
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 33
    Heberden, Richard Anthony
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2004-11-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 34
    Hart, Fiona
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1992-11-12
    OF - Director → CIF 0
  • 35
    Johnson, Edward Crosby
    Born in June 1930
    Individual (6 offsprings)
    Officer
    (before 1986-06-19) ~ 1998-09-28
    OF - Director → CIF 0
  • 36
    Williams, Sally Jane
    Individual (91 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 37
    Dalton-brown, David
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2009-03-12
    OF - Director → CIF 0
  • 38
    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
  • 39
    Coombe, Christopher John
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Webb, Michael James
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2016-10-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 41
    Adams, Gareth Anthony
    Born in February 1959
    Individual (10 offsprings)
    Officer
    1996-10-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 42
    Brookman, Peter David
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 43
    Collier, Mark Derrick
    Born in May 1954
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 44
    Sylvain, Robert Marc
    Born in December 1954
    Individual (12 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-03-08
    OF - Director → CIF 0
    2001-12-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 45
    Gordon, Michael Charles
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 46
    West, Ian
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2015-01-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 47
    Lanser, Anthony Stephen
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2021-02-23
    OF - Director → CIF 0
    Lanser, Anthony Stephen
    Born in September 1968
    Individual (8 offsprings)
    2024-07-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 48
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2008-11-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 49
    Bateman, Barry Richard James
    Born in June 1945
    Individual (32 offsprings)
    Officer
    (before 1991-12-28) ~ 2001-12-01
    OF - Director → CIF 0
  • 50
    Tsergas, George Damien
    Born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-08-31
    OF - Director → CIF 0
  • 51
    Gandhi, Nishith
    Born in July 1972
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2016-10-24
    OF - Director → CIF 0
  • 52
    Wastcoat, Richard Carleton
    Born in July 1961
    Individual (16 offsprings)
    Officer
    1999-03-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 53
    Moreno, Glen Richard
    Born in July 1943
    Individual (13 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-02-17
    OF - Director → CIF 0
  • 54
    Jones, Andrew Lloyd
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 55
    Richards, Nicky
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2009-03-12
    OF - Director → CIF 0
  • 56
    Robinson, Linda Ruth
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2009-01-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 57
    Davis, Ann
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 58
    Mccabe, Nicola Joanne
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2000-04-12 ~ 2001-12-01
    OF - Director → CIF 0
    2014-08-08 ~ 2017-12-15
    OF - Director → CIF 0
  • 59
    Mcintyre, Mary-anne
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2008-05-27 ~ 2010-06-28
    OF - Director → CIF 0
  • 60
    Peers, Ray
    Born in November 1954
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 61
    Lowe, Gary
    Born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-08-10
    OF - Director → CIF 0
  • 62
    Shea, Patrick Joseph
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2010-07-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 63
    Robson-capps, Dr Teresa, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 64
    Boyle, Edward Michael
    Born in January 1951
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-03-27
    OF - Director → CIF 0
    2003-07-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 65
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 66
    Barker, Graham John
    Born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-05-09
    OF - Director → CIF 0
  • 67
    Bulstrode, Marc
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 68
    Hargreaves, Peter Barnes
    Born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-07-24
    OF - Director → CIF 0
  • 69
    Ainsworth, Alan John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 70
    Aspinall, Robert Graham
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 71
    Walden, Sally Elizabeth
    Born in March 1959
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-03-27
    OF - Director → CIF 0
  • 72
    Powley, Annette Barbara
    Individual (22 offsprings)
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 73
    Cambridge, Martin Paul
    Born in January 1953
    Individual (17 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-03-27
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (17 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-01-08
    OF - Secretary → CIF 0
  • 74
    Fraser, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    (before 1991-12-28) ~ 2005-09-01
    OF - Director → CIF 0
  • 75
    Blair, Alistair
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-01-29
    OF - Director → CIF 0
  • 76
    Barratt, Emma Louisa
    Individual (14 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 77
    Chapman, Neil Farquharson
    Born in May 1961
    Individual (34 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-02-20
    OF - Director → CIF 0
  • 78
    Reedy, Stephen John
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 79
    Molloy, Kaye
    Individual (9 offsprings)
    Officer
    1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 80
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 81
    Morris, Andrew
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 82
    Thomas, Alan Peter
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 83
    Blair, Mary Elizabeth
    Born in May 1951
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-12-28
    OF - Director → CIF 0
  • 84
    Chellew, Thomas Mark
    Born in November 1960
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1995-07-07
    OF - Director → CIF 0
  • 85
    Wooller, Martin Kenneth Alan
    Born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-04-30
    OF - Director → CIF 0
  • 86
    Bolton, Anthony John
    Born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1991-12-28) ~ 2001-12-01
    OF - Director → CIF 0
  • 87
    Sadrettin, Sera
    Investment Operations born in May 1981
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 88
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 89
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2001-12-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 90
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 91
    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
    2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 92
    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 ~ 2020-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FIL INVESTMENT SERVICES (UK) LIMITED

Period: 2008-06-30 ~ now
Company number: 02016555
Registered names
FIL INVESTMENT SERVICES (UK) LIMITED - now
FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30 06523411... (more)
CLIVECROWN LIMITED - 1986-06-13
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • FIL INVESTMENT SERVICES (UK) LIMITED
    Info
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 2008-06-30
    Registered number 02016555
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 1986-05-02 (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
  • FIDELITY INVESTMENT SERVICES LIMITED
    S
    Registered number missing
    Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
    CIF 1 CIF 2
  • FIL INVESTMENT SERVICES (UK) LTD
    S
    Registered number 02016555
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
    - now 04671412
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FIDELITY INVESTMENT FUNDS
    IC000008 IC000003
    Active Corporate (1 parent)
    Officer
    1998-04-09 ~ now
    CIF 1 - Director → ME
  • 3
    FIDELITY INVESTMENT FUNDS IX
    IC000003 IC000008
    Active Corporate (1 parent)
    Officer
    1997-07-24 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.