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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 7
  • 1
    Nelson, Sally Rowena
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Traherne Williams, Thomas Robert
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Kerrie
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Griggs, Matthew Ian Stephen
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Maher, Stephen Peter
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Beckett, Nicola
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 7
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address4, Cannon Street, London, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Rimmer, Christopher John
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Horlick, Richard Andrew Miles
    Investment Manager born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 3
    Powley, Annette Barbara
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 4
    Johnson, Edward Crosby
    Chairman born in June 1930
    Individual
    Officer
    icon of calendar ~ 2002-06-11
    OF - Director → CIF 0
  • 5
    Hinchliffe, Sally Anne
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Molloy, Kaye
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 7
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bolton, Anthony John
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Stewart, David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 12
    Fraser, Simon John
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Blanks, Dan Harve
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 14
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Wastcoat, Richard Carleton
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Haslam, Simon Mark
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2012-12-10
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 17
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2010-03-04
    OF - Director → CIF 0
  • 18
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2023-08-24
    OF - Director → CIF 0
  • 19
    Barratt, Emma Louisa
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 20
    Balk, Thomas Emil Johann
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2006-01-18
    OF - Director → CIF 0
  • 21
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2006-10-21
    OF - Director → CIF 0
  • 22
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 2001-12-18
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 23
    Habermann, Richard Carl
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 24
    Gordon, Michael Charles
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 25
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2016-12-16
    OF - Director → CIF 0
    icon of calendar 2016-12-16 ~ 2024-05-28
    OF - Director → CIF 0
    Musgrove, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 26
    Ainsworth, Alan John
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 27
    Chalmers, Stewart Anthony
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 28
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 29
    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
    2001-01-04 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FIL INVESTMENT MANAGEMENT LIMITED

Previous names
BESTSECOND LIMITED - 1989-07-17
FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 28
  • 1
    MINMAR (825) LIMITED - 2007-07-19
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 20 - Secretary → ME
  • 2
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    CIF 2 - Secretary → ME
  • 3
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
  • 6
    FASL PENSION NOMINEES LIMITED - 2024-07-17
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 25 - Secretary → ME
  • 7
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 23 - Secretary → ME
  • 8
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 11 - Secretary → ME
  • 9
    CLIVECROWN LIMITED - 1986-06-13
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-09 ~ now
    CIF 30 - Secretary → ME
  • 10
    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, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 8 - Secretary → ME
  • 11
    RETIRE DIRECT LIMITED - 2014-07-23
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    icon of address5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 17 - Secretary → ME
  • 13
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 12 - Secretary → ME
  • 14
    NEWPEERS LIMITED - 1986-06-13
    FIDELITY PENSIONS LIMITED - 1987-10-16
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 13 - Secretary → ME
  • 15
    FIL LFH (UK) LIMITED - 2023-11-20
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 5 - Secretary → ME
  • 16
    TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 22 - Secretary → ME
  • 17
    FIDELITY SECURITIES LIMITED - 2008-06-30
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-17 ~ now
    CIF 1 - Secretary → ME
  • 19
    FIDELITY WORLDWIDE INVESTMENT LIMITED - 2016-10-14
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
    CIF 36 - Ownership of shares – 75% or moreOE
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 27 - Secretary → ME
  • 20
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 21
    FIL SKYLINE NO. 1 LIMITED - 2019-09-10
    icon of address4 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 22
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 18 - Secretary → ME
  • 23
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    MINMAR (822) LIMITED - 2007-03-27
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    ANNUITY DIRECT LIMITED - 2014-07-23
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 21 - Secretary → ME
  • 24
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 10 - Secretary → ME
  • 25
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 14 - Secretary → ME
  • 26
    CAVENDISH ONLINE INVESTMENTS LIMITED - 2022-05-17
    icon of address4 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    281,515 GBP2020-03-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 7 - Secretary → ME
  • 27
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    FILERULE LIMITED - 1990-03-05
    icon of address4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 16 - Secretary → ME
Ceased 3
  • 1
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-01 ~ 2024-05-15
    CIF 3 - Secretary → ME
  • 2
    DOSH.COM LIMITED - 2008-11-07
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2024-05-15
    CIF 6 - Secretary → ME
  • 3
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2024-05-15
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.