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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
Active 3
  • 1
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of addressOakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Powley, Annette Barbara
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 3
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Rayner, Julian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2009-02-13
    OF - Director → CIF 0
  • 5
    Hinchliffe, Sally Anne
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Molloy, Kaye
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 7
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 9
    Briggs, John James
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 10
    Wane, Richard
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Haslam, Simon Mark
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 12
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Kafantis, Michael
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 14
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 15
    Barratt, Emma Louisa
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 16
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Secretary → CIF 0
  • 17
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 18
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 19
    Smith, Michael Thomas Allenby
    Chartered Surveyor born in November 1951
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2008-10-30
    OF - Director → CIF 0
parent relation
Company in focus

FIL PROPERTY COMPANY LIMITED

Previous name
FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • FIL PROPERTY COMPANY LIMITED
    Info
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
    Registered number 02039759
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1986-07-22 and dissolved on 2015-02-21 (28 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.