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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 4
  • 1
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    BESTSECOND LIMITED - 1989-07-17
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    icon of addressBeech Gate, Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 27
  • 1
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Powley, Annette Barbara
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    Collier, Mark Derrick
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    icon of calendar 1993-02-05 ~ 1994-11-07
    OF - Director → CIF 0
  • 4
    Huber, Gerhard, Dr
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Hinchliffe, Sally Anne
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
    icon of calendar 1998-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Ms Abigail Johnson
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 8
    Plucinsky, David Joseph
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 1997-03-24
    OF - Director → CIF 0
  • 9
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 10
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2019-03-22
    OF - Director → CIF 0
  • 11
    Harty, Martin John
    Barrister/Director born in April 1952
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-01-15
    OF - Director → CIF 0
    Harty, Martin John
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 12
    Cooper, Tony Ashley
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-11 ~ 1997-12-17
    OF - Director → CIF 0
  • 13
    Faulkner, Laurence John
    Stockbroker born in July 1951
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1997-03-24
    OF - Director → CIF 0
  • 14
    Wane, Richard
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    Haslam, Simon Mark
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 16
    Robinson, Roy Alexander
    Stockbroker born in December 1949
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Holland, David James
    Head Of Bermuda Office born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Larsen, Jeffrey Robert
    Individual
    Officer
    icon of calendar ~ 1997-06-24
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 1994-03-19
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Grace, Gerald Russell
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Grace, Gerald Russell
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1993-10-04
    OF - Director → CIF 0
  • 26
    Cooper, Richard Quentin Mortimer
    Finance Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 27
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2001-12-01 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FIL SECURITIES (UK) LIMITED

Previous name
FIDELITY SECURITIES LIMITED - 2008-06-30
Standard Industrial Classification
74990 - Non-trading Company

  • FIL SECURITIES (UK) LIMITED
    Info
    FIDELITY SECURITIES LIMITED - 2008-06-30
    Registered number 02066330
    icon of address5th 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
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.