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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 32
  • 1
    Holland, David James
    Born in August 1947
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Wane, Richard
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2003-07-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 3
    Haslam, Simon Mark
    Born in May 1957
    Individual (48 offsprings)
    Officer
    1998-01-15 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (48 offsprings)
    Officer
    1998-01-15 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 4
    Musgrove, Robert
    Born in July 1967
    Individual (174 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Matthew Alan
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 6
    Burtonwood, Rebecca Louise
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 7
    Grace, Gerald Russell
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1992-09-30
    OF - Director → CIF 0
    Grace, Gerald Russell
    Born in March 1953
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1993-10-04
    OF - Director → CIF 0
  • 8
    Hinchliffe, Sally Anne
    Individual (22 offsprings)
    Officer
    1998-10-09 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 9
    Huber, Gerhard, Dr
    Born in July 1959
    Individual (18 offsprings)
    Officer
    1996-12-11 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Larsen, Jeffrey Robert
    Individual (3 offsprings)
    Officer
    (before 1994-03-19) ~ 1997-06-24
    OF - Secretary → CIF 0
  • 11
    Heberden, Richard Anthony
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 12
    David F Perkins
    Individual (487 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ms Abigail Johnson
    Born in December 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 14
    Nicholas Cusack
    Individual (565 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Faulkner, Laurence John
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1997-03-24
    OF - Director → CIF 0
  • 16
    Harty, Martin John
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 1998-01-15
    OF - Director → CIF 0
    Harty, Martin John
    Individual (6 offsprings)
    Officer
    1997-06-24 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 17
    Collier, Mark Derrick
    Born in May 1954
    Individual (9 offsprings)
    Officer
    (before 1991-03-19) ~ 1992-09-30
    OF - Director → CIF 0
    1993-02-05 ~ 1994-11-07
    OF - Director → CIF 0
  • 18
    Sylvain, Robert Marc
    Born in December 1954
    Individual (12 offsprings)
    Officer
    1998-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Plucinsky, David Joseph
    Born in February 1949
    Individual (35 offsprings)
    Officer
    1994-04-20 ~ 1997-03-24
    OF - Director → CIF 0
  • 20
    Bateman, Barry Richard James
    Born in June 1945
    Individual (32 offsprings)
    Officer
    (before 1991-03-19) ~ 1993-02-05
    OF - Director → CIF 0
    1998-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 21
    Deagle, Mark Timothy
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2008-10-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 22
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (62 offsprings)
    Officer
    1997-11-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 23
    Robinson, Roy Alexander
    Born in December 1949
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1997-11-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 25
    Powley, Annette Barbara
    Individual (22 offsprings)
    Officer
    2000-07-13 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 26
    Cambridge, Martin Paul
    Born in January 1953
    Individual (17 offsprings)
    Officer
    (before 1991-03-19) ~ 1994-03-19
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (17 offsprings)
    Officer
    (before 1991-03-19) ~ 1993-02-05
    OF - Secretary → CIF 0
  • 27
    Pirnie, Christopher Robert
    Born in December 1978
    Individual (50 offsprings)
    Officer
    2012-09-26 ~ 2019-03-22
    OF - Director → CIF 0
  • 28
    Cooper, Tony Ashley
    Director born in October 1951
    Individual (10 offsprings)
    Officer
    1996-12-11 ~ 1997-12-17
    OF - Director → CIF 0
  • 29
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    FIL INVESTMENTS INTERNATIONAL
    - now 01448245 06523380
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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
    2020-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    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, 66 offsprings)
    Officer
    2001-12-01 ~ 2020-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FIL SECURITIES (UK) LIMITED

Period: 2008-06-30 ~ 2023-12-28
Company number: 02066330 06523424
Registered names
FIL SECURITIES (UK) LIMITED - Dissolved 06523424
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2023-12-28
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.