logo
explain how to read the page

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 37
  • 1
    Beckett, Nicola
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Habermann, Richard Carl
    Company Director born in September 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 3
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    1996-01-08 ~ 2012-12-10
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (42 offsprings)
    Officer
    1996-01-08 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 4
    Bolton, Anthony John
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Wastcoat, Richard Carleton
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Pavey, Hannily Sophie
    Born in May 1974
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Edward Crosby
    Chairman born in June 1930
    Individual (5 offsprings)
    Officer
    ~ 2002-06-11
    OF - Director → CIF 0
  • 8
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-12-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Barratt, Emma Louisa
    Individual (11 offsprings)
    Officer
    1994-10-19 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 10
    Griggs, Matthew Ian Stephen
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (26 offsprings)
    Officer
    2012-12-10 ~ 2023-08-24
    OF - Director → CIF 0
  • 12
    Rimmer, Christopher John
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2010-06-11 ~ 2012-12-10
    OF - Director → CIF 0
  • 13
    Chalmers, Stewart Anthony
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 14
    Wallace, Kerrie
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Traherne Williams, Thomas Robert
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 16
    Ainsworth, Alan John
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hinchliffe, Sally Anne
    Individual (17 offsprings)
    Officer
    1997-10-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 19
    Nelson, Sally Rowena
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2012-12-10 ~ 2026-01-01
    OF - Director → CIF 0
  • 20
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1997-02-06 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 21
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2016-12-16 ~ 2016-12-16
    OF - Director → CIF 0
    2016-12-16 ~ 2024-05-28
    OF - Director → CIF 0
    Musgrove, Robert
    Individual (165 offsprings)
    Officer
    2020-11-16 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 22
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2015-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Balk, Thomas Emil Johann
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2001-12-18 ~ 2006-01-18
    OF - Director → CIF 0
  • 24
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual (11 offsprings)
    Officer
    1998-12-11 ~ 2006-10-21
    OF - Director → CIF 0
  • 25
    Fraser, Simon John
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2000-02-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Blanks, Dan Harve
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 27
    Stewart, David
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2005-07-08
    OF - Director → CIF 0
  • 28
    Molloy, Kaye
    Individual (8 offsprings)
    Officer
    1993-12-21 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 29
    Horlick, Richard Andrew Miles
    Investment Manager born in March 1959
    Individual (31 offsprings)
    Officer
    2000-02-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 30
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    ~ 2001-12-18
    OF - Director → CIF 0
    Cambridge, Martin Paul
    Individual (14 offsprings)
    Officer
    1992-06-09 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 31
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    2001-12-18 ~ 2010-03-04
    OF - Director → CIF 0
  • 32
    Powley, Annette Barbara
    Individual (17 offsprings)
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 33
    Maher, Stephen Peter
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 34
    Gordon, Michael Charles
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 35
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
  • 36
    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
    2001-01-04 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 37
    FIL HOLDINGS (UK) LIMITED
    - now 06737476
    FIL HOLDINGS LIMITED - 2012-11-22
    4, Cannon Street, London, England
    Active Corporate (40 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIL INVESTMENT MANAGEMENT LIMITED

Company number: 02349713
Registered names
FIL INVESTMENT MANAGEMENT LIMITED - now 06523365... (more)
BESTSECOND LIMITED - 1989-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 31
  • 1
    ANNUITY DIRECT LIMITED
    - now 06121221 06121251... (more)
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    MINMAR (825) LIMITED - 2007-07-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-11-16 ~ now
    CIF 20 - Secretary → ME
  • 2
    EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
    - now 06605826
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-10-01 ~ 2024-05-15
    CIF 3 - Secretary → ME
  • 3
    EIGHT ROADS SERVICES (UK) LIMITED
    - now 03982436
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2021-06-01 ~ 2024-05-15
    CIF 6 - Secretary → ME
  • 4
    EIGHT ROADS UK OPERATIONS LIMITED
    12572538
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-01 ~ 2024-05-15
    CIF 4 - Secretary → ME
  • 5
    FIDELITY CANADA HOLDINGS (UK) LIMITED
    15720711
    4 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-14 ~ now
    CIF 2 - Secretary → ME
  • 6
    FIDELITY INVESTMENTS LIMITED
    - now 04447198 01629709... (more)
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    Officer
    2020-11-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    FIL (UK) LIMITED
    - now 01491313 06523314
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    Officer
    2020-11-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4 Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 9
    FIL GPP TRUSTEE (UK) LIMITED
    - now 08385574
    FASL PENSION NOMINEES LIMITED
    - 2024-07-17 08385574
    4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-11-16 ~ now
    CIF 25 - Secretary → ME
  • 10
    FIL HOLDINGS (UK) LIMITED
    - now 06737476
    FIL HOLDINGS LIMITED - 2012-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (40 parents, 13 offsprings)
    Officer
    2020-11-16 ~ now
    CIF 23 - Secretary → ME
  • 11
    FIL INVESTMENT ADVISORS (UK) LIMITED
    - now 01802466
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (44 parents)
    Officer
    2020-11-16 ~ now
    CIF 11 - Secretary → ME
  • 12
    FIL INVESTMENT SERVICES (UK) LIMITED
    - now 02016555
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    2020-11-09 ~ now
    CIF 30 - Secretary → ME
  • 13
    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, Surrey, United Kingdom
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2020-11-16 ~ now
    CIF 8 - Secretary → ME
  • 14
    FIL IOW LIMITED
    - now 08552528
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    RETIRE DIRECT LIMITED - 2014-07-23
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (16 parents)
    Officer
    2020-11-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    FIL LIFE INSURANCE LIMITED
    - now 03406905
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (41 parents)
    Officer
    2020-11-16 ~ now
    CIF 17 - Secretary → ME
  • 16
    FIL NOMINEE (SHAREHOLDINGS) LIMITED
    - now 01949781
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-11-16 ~ now
    CIF 12 - Secretary → ME
  • 17
    FIL PENSIONS MANAGEMENT
    - now 02015142
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (68 parents)
    Officer
    2020-11-16 ~ now
    CIF 13 - Secretary → ME
  • 18
    FIL PLATFORM SOLUTIONS (UK) LIMITED
    - now 15018212
    FIL LFH (UK) LIMITED
    - 2023-11-20 15018212
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    CIF 5 - Secretary → ME
  • 19
    FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 06331348
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-11-16 ~ now
    CIF 22 - Secretary → ME
  • 20
    FIL SECURITIES (UK) LIMITED
    - now 02066330
    FIDELITY SECURITIES LIMITED - 2008-06-30
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2020-11-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 21
    FIL SHP TRUSTEE (UK) LIMITED
    15725690
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-17 ~ now
    CIF 1 - Secretary → ME
  • 22
    FIL SIPP TRUSTEE (UK) LIMITED
    - now 08858999
    FIDELITY WORLDWIDE INVESTMENT LIMITED
    - 2016-10-14 08858999
    4 Cannon Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
    Officer
    2020-11-16 ~ now
    CIF 27 - Secretary → ME
  • 23
    FIL SKYLINE (HOLDINGS) LIMITED
    09653891
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-11-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 24
    FIL SPS NOMINEE LIMITED
    - now 09653922
    FIL SKYLINE NO. 1 LIMITED - 2019-09-10
    4 Cannon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-11-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 25
    FIL VILLA MUMM LIMITED
    - now 03855677
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-11-16 ~ now
    CIF 18 - Secretary → ME
  • 26
    FIL WEALTH MANAGEMENT LIMITED
    - now 06121251
    FIL RETIREMENT SERVICES LIMITED
    - 2021-07-26 06121251 08552528
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    CIF 21 - Secretary → ME
  • 27
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - now 01629709 04447198
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    CIF 10 - Secretary → ME
  • 28
    FPM NOMINEES LIMITED
    - now 02066304
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    Officer
    2020-11-16 ~ now
    CIF 14 - Secretary → ME
  • 29
    OLD COIL COMPANY LIMITED
    - now 11754913
    CAVENDISH ONLINE INVESTMENTS LIMITED
    - 2022-05-17 11754913
    4 Cannon Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    281,515 GBP2020-03-31
    Officer
    2021-01-01 ~ now
    CIF 7 - Secretary → ME
  • 30
    RETIREMENT ANGELS LIMITED
    07153962
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-11-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 31
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    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
    2020-11-16 ~ now
    CIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.