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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 30
  • 1
    Cooper, Richard Quentin Mortimer
    Finance Director born in December 1960
    Individual (59 offsprings)
    Officer
    1997-11-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (29 offsprings)
    Officer
    1997-11-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 3
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    1998-01-15 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Director
    Individual (42 offsprings)
    Officer
    1998-01-15 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 4
    Harty, Martin John
    Barrister/Director born in April 1952
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 1998-01-15
    OF - Director → CIF 0
    Harty, Martin John
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 5
    Robinson, Roy Alexander
    Stockbroker born in December 1949
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Faulkner, Laurence John
    Stockbroker born in July 1951
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1997-03-24
    OF - Director → CIF 0
  • 7
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (13 offsprings)
    Officer
    2008-10-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wane, Richard
    Solicitor born in June 1965
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 10
    Holland, David James
    Head Of Bermuda Office born in August 1947
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    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 controlCIF 0
  • 12
    Hinchliffe, Sally Anne
    Individual (17 offsprings)
    Officer
    1998-10-09 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Larsen, Jeffrey Robert
    Individual (2 offsprings)
    Officer
    ~ 1997-06-24
    OF - Secretary → CIF 0
  • 14
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 15
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 16
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 17
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2012-09-26 ~ 2019-03-22
    OF - Director → CIF 0
  • 18
    Collier, Mark Derrick
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    1993-02-05 ~ 1994-11-07
    OF - Director → CIF 0
  • 19
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual (11 offsprings)
    Officer
    1998-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    Cooper, Tony Ashley
    Director born in October 1951
    Individual (10 offsprings)
    Officer
    1996-12-11 ~ 1997-12-17
    OF - Director → CIF 0
  • 21
    Grace, Gerald Russell
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Grace, Gerald Russell
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1993-10-04
    OF - Director → CIF 0
  • 22
    Plucinsky, David Joseph
    Company Director born in February 1949
    Individual (31 offsprings)
    Officer
    1994-04-20 ~ 1997-03-24
    OF - Director → CIF 0
  • 23
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    ~ 1994-03-19
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (14 offsprings)
    Officer
    ~ 1993-02-05
    OF - Secretary → CIF 0
  • 24
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Powley, Annette Barbara
    Individual (17 offsprings)
    Officer
    2000-07-13 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 26
    Huber, Gerhard, Dr
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    1996-12-11 ~ 1997-10-01
    OF - Director → CIF 0
  • 27
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
    1998-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 28
    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
    4, Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2001-12-01 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 29
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713
    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
    2020-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    FIL INVESTMENTS INTERNATIONAL
    - now 01448245
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (69 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIL SECURITIES (UK) LIMITED

Period: 2008-06-30 ~ 2023-12-28
Company number: 02066330
Registered names
FIL SECURITIES (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FIL SECURITIES (UK) LIMITED
    Info
    FIDELITY SECURITIES LIMITED - 2008-06-30
    Registered number 02066330
    5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1986-10-21 and dissolved on 2023-12-28 (37 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.