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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 21
  • 1
    Bateman, Barry Richard James
    Company Director born in July 1945
    Individual (28 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (15 offsprings)
    Officer
    2000-02-29 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    1996-01-19 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (42 offsprings)
    Officer
    1996-01-19 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 4
    Kafantis, Michael
    Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (26 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 7
    Hinchliffe, Sally Anne
    Individual (17 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 8
    Rayner, Julian
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2008-11-07 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (14 offsprings)
    Officer
    ~ 1996-01-19
    OF - Secretary → CIF 0
  • 10
    Briggs, John James
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 11
    Smith, Michael Thomas Allenby
    Chartered Surveyor born in December 1951
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 12
    Barratt, Emma Louisa
    Individual (11 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 13
    Molloy, Kaye
    Individual (8 offsprings)
    Officer
    1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 14
    Powley, Annette Barbara
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 15
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 16
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 17
    Wane, Richard
    Solicitor born in July 1965
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (13 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 19
    Steward, Andrew James King
    Company Director born in July 1958
    Individual (33 offsprings)
    Officer
    2001-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 21
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31 01677402
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2001-01-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIL PROPERTY COMPANY LIMITED

Period: 2008-06-30 ~ 2015-02-21
Company number: 02039759
Registered names
FIL PROPERTY COMPANY LIMITED - Dissolved 06523455
Standard Industrial Classification
41100 - Development Of Building Projects

  • FIL PROPERTY COMPANY LIMITED
    Info
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
    Registered number 02039759
    No 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 0
  • Not found in our database.

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