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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 92
  • 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
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Williams, Sally Jane
    Individual (89 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 4
    Mcintyre, Mary-anne
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    2008-05-27 ~ 2010-06-28
    OF - Director → 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
    Moreno, Glen Richard
    Company Director born in July 1943
    Individual (13 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-02-17
    OF - Director → CIF 0
  • 7
    Lowe, Gary
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-08-10
    OF - Director → CIF 0
  • 8
    Nutter, Graham Freeman
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 1991-12-20
    OF - Director → CIF 0
  • 9
    Tsergas, George Damien
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Mccabe, Nicola Joanne
    Director Investment Administra born in September 1969
    Individual (17 offsprings)
    Officer
    2000-04-12 ~ 2001-12-01
    OF - Director → CIF 0
    Mccabe, Nicola Joanne
    Executive Director, Moonray Investors born in September 1969
    Individual (17 offsprings)
    2014-08-08 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Isherwood, Kristina
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2010-06-28
    OF - Director → CIF 0
  • 12
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (39 offsprings)
    Officer
    2001-12-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 13
    Wastcoat, Richard Carleton
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    1999-03-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Aspinall, Robert Graham
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Hargreaves, Peter Barnes
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-07-24
    OF - Director → CIF 0
  • 16
    Blair, Alistair
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-01-29
    OF - Director → CIF 0
  • 17
    Rowe, Laura
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2001-12-01
    OF - Director → CIF 0
  • 18
    Collier, Mark Derrick
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Barratt, Emma Louisa
    Individual (14 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 20
    Sload, Carla Anne Margaret
    Born in April 1974
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 21
    Robson-capps, Dr Teresa, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Reilly, Brian
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Olson, Patrick
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 24
    Palmer, Malcolm Anthony
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Brewster, Mark
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 26
    Chellew, Thomas Mark
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1995-07-07
    OF - Director → CIF 0
  • 27
    Balk, Thomas Emil Johann
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 28
    Welch, Stuart Paul
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2019-04-16
    OF - Director → CIF 0
  • 29
    Clapp, Graham Stephen
    Fund Manager born in November 1960
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 30
    Holland, Peter James
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-03-27
    OF - Director → CIF 0
  • 31
    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
  • 32
    Davis, Ann
    Marketing Director born in January 1957
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 33
    Weymouth, David Avery
    Non-Executive Director born in May 1955
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 34
    Ainsworth, Alan John
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 35
    Higginbotham, Robert Charles Trant
    Director 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
  • 36
    Chapman, Neil Farquharson
    Company Director born in May 1961
    Individual (34 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-02-20
    OF - Director → CIF 0
  • 37
    Wrobel, Michael Aleksander
    Company Director born in June 1955
    Individual (24 offsprings)
    Officer
    1992-04-01 ~ 1994-08-21
    OF - Director → CIF 0
  • 38
    Pellerito, Dennis Adamo
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 39
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (20 offsprings)
    Officer
    1993-03-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 40
    Adams, Gareth Anthony
    Compliance Director born in February 1959
    Individual (10 offsprings)
    Officer
    1996-10-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 41
    Peers, Ray
    It Director born in November 1954
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2001-12-01
    OF - Director → CIF 0
  • 42
    Molloy, Kaye
    Individual (9 offsprings)
    Officer
    1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 43
    Walden, Sally Elizabeth
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-03-27
    OF - Director → CIF 0
  • 44
    Stock, Barbara Ann
    Compliance Director born in February 1960
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 45
    Robinson, Trevor
    Company Director born in September 1952
    Individual (11 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-09-16
    OF - Director → CIF 0
  • 46
    Threadgold, Robin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2001-12-01
    OF - Director → CIF 0
  • 47
    Shea, Patrick Joseph
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2010-07-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 48
    Thomas, Alan Peter
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 49
    Webb, Michael James
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2016-10-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 50
    Knock, Ian Robert
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1995-01-18
    OF - Director → CIF 0
  • 51
    Sadrettin, Sera
    Investment Operations born in May 1981
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 52
    Wane, Richard
    Solicitor born in June 1965
    Individual (23 offsprings)
    Officer
    2003-01-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 53
    Talbot, Paul Darius
    Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    1992-11-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 54
    Barker, Graham John
    Company Director born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-05-09
    OF - Director → CIF 0
  • 55
    Weir, Peter
    Director born in June 1965
    Individual (98 offsprings)
    Officer
    2008-05-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 56
    Powley, Annette Barbara
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 57
    Hart, Fiona
    Fund Manager born in September 1961
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1992-11-12
    OF - Director → CIF 0
  • 58
    Johnson, Edward Crosby
    Company Director born in June 1930
    Individual (6 offsprings)
    Officer
    (before 1986-06-19) ~ 1998-09-28
    OF - Director → CIF 0
  • 59
    Brookman, Peter David
    Accounting Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 60
    Fraser, Simon John
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    (before 1991-12-28) ~ 2005-09-01
    OF - Director → CIF 0
  • 61
    Richards, Nicky
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2009-03-12
    OF - Director → CIF 0
  • 62
    Stemp, Matthew Thomas
    Investment Manager born in January 1962
    Individual (13 offsprings)
    Officer
    1992-04-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 63
    Habermann, Richard Carl
    Company Director born in September 1940
    Individual (4 offsprings)
    Officer
    1992-02-17 ~ 1994-07-15
    OF - Director → CIF 0
  • 64
    Gandhi, Nishith
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2016-10-24
    OF - Director → CIF 0
  • 65
    Haslam, Simon Mark
    Director born in May 1957
    Individual (47 offsprings)
    Officer
    1996-01-09 ~ 2001-12-01
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (47 offsprings)
    Officer
    1996-01-08 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 66
    Mullan, Alan Hugh, Mr.
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    2012-10-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 67
    Hinchliffe, Sally Anne
    Individual (21 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 68
    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 control → CIF 0
  • 69
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 70
    Morris, Andrew
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 71
    Cambridge, Martin Paul
    Company Director 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
  • 72
    Wooller, Martin Kenneth Alan
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-04-30
    OF - Director → CIF 0
  • 73
    Robinson, Linda Ruth
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2009-01-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 74
    Bolton, Anthony John
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1991-12-28) ~ 2001-12-01
    OF - Director → CIF 0
  • 75
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (32 offsprings)
    Officer
    (before 1991-12-28) ~ 2001-12-01
    OF - Director → CIF 0
  • 76
    Reedy, Stephen John
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 77
    Shaughnessy, Gary Paul John
    Director born in February 1966
    Individual (59 offsprings)
    Officer
    2008-11-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 78
    Boyle, Edward Michael
    Company Director 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
  • 79
    Sylvain, Robert Marc
    Company Director 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
  • 80
    Coombe, Christopher John
    Chief Financial Officer born in July 1958
    Individual (51 offsprings)
    Officer
    2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 81
    Blair, Mary Elizabeth
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-12-28
    OF - Director → CIF 0
  • 82
    Clougherty, John Paul
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 83
    Pleydell-bouverie, Peter John
    Company Director born in January 1958
    Individual (15 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-03-29
    OF - Director → CIF 0
  • 84
    Russell, Bruce Robert
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-08-03
    OF - Director → CIF 0
  • 85
    Dalton-brown, David
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2009-03-12
    OF - Director → CIF 0
  • 86
    West, Ian
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2015-01-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 87
    Gordon, Michael Charles
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 88
    Bulstrode, Marc
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 89
    Chalmers, Stewart Anthony
    Company Director born in June 1945
    Individual (12 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-07-01
    OF - Director → CIF 0
  • 90
    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
  • 91
    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 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 92
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • 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 1
child relation
Offspring entities and appointments 1
  • 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 (21 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.