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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 17
  • 1
    Heberden, Richard Anthony
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Williams, Sally Jane
    Individual (89 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 3
    Heath, Matthew Alan
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2001-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Burtonwood, Rebecca Louise
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Barratt, Emma Louisa
    Individual (14 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2011-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Deagle, Mark Timothy
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Pamela Gaye
    Born in March 1948
    Individual (20 offsprings)
    Officer
    2000-02-29 ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Molloy, Kaye
    Individual (9 offsprings)
    Officer
    1994-03-04 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 11
    Wane, Richard
    Born in June 1965
    Individual (23 offsprings)
    Officer
    2003-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 12
    Powley, Annette Barbara
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 13
    Haslam, Simon Mark
    Born in May 1957
    Individual (47 offsprings)
    Officer
    1996-01-19 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (47 offsprings)
    Officer
    1996-01-19 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 14
    Hinchliffe, Sally Anne
    Individual (21 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 15
    Cambridge, Martin Paul
    Born in January 1953
    Individual (17 offsprings)
    Officer
    (before 1991-03-19) ~ 1996-01-19
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (17 offsprings)
    Officer
    (before 1991-03-19) ~ 1996-01-19
    OF - Secretary → CIF 0
  • 16
    Bateman, Barry Richard James
    Born in June 1945
    Individual (32 offsprings)
    Officer
    (before 1991-03-19) ~ 2001-12-18
    OF - Director → CIF 0
  • 17
    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
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (27 parents, 65 offsprings)
    Officer
    2001-01-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIL NOMINEES LIMITED

Period: 2008-06-30 ~ 2012-01-24
Company number: 02190875 06523196
Registered names
FIL NOMINEES LIMITED - Dissolved 06523196
FIDELITY NOMINEES LIMITED - 2008-06-30 01629709... (more)
FIDELITY INVESTMENTS LIMITED - 1994-04-06 01629709... (more)
FIDELITY INVESTMENTS LIMITED - 1994-03-11 01629709... (more)
GULLSHORE LIMITED - 1988-01-04
Standard Industrial Classification
7499 - Non-trading Company

  • FIL NOMINEES LIMITED
    Info
    FIDELITY NOMINEES LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIMITED - 2008-06-30
    FIDELITY PERSONAL PENSIONS LIMITED - 2008-06-30
    GULLSHORE LIMITED - 2008-06-30
    Registered number 02190875
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 and dissolved on 2012-01-24 (24 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 22 April 2026 and licensed under the Open Government Licence v3.0.