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 3
  • 1
    Beckett, Nicola
    Lawyer born in January 1977
    Individual (9 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Kerrie
    Company Secretary born in July 1980
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    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 (7 parents, 28 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 40
  • 1
    Griffiths, Jolyon David Hewer
    Chartered Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    1993-08-02 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2016-12-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Wild, Peter
    Stockbroker born in April 1938
    Individual
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
  • 5
    Saunders, Sandra Campbell
    Assistant Nominee Manager born in January 1947
    Individual
    Officer
    1994-02-04 ~ 1995-08-21
    OF - Director → CIF 0
  • 6
    Powley, Annette Barbara
    Individual
    Officer
    2000-07-13 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 7
    Humfrey, Hugh John Cave
    Executive born in July 1955
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 8
    Robinson, Roy Alexander
    Stockbroker born in December 1949
    Individual
    Officer
    1997-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Kellock, Peter James
    Nominee Official born in May 1968
    Individual
    Officer
    1994-02-04 ~ 1995-08-21
    OF - Director → CIF 0
  • 10
    Griffiths, Robert William
    Stockbroker born in December 1948
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Catchpole, Giles Roderick Emery
    Individual
    Officer
    1997-05-02 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Nada, Sherif
    Executive born in December 1941
    Individual
    Officer
    1996-03-29 ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Talboys, Simon James
    Stockbroker born in May 1958
    Individual
    Officer
    1997-08-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 14
    Wise, Christopher James
    Individual (9 offsprings)
    Officer
    ~ 1993-07-21
    OF - Secretary → CIF 0
  • 15
    Waddington, Michael Robert
    Nominee Manager born in December 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Haywood, Deborah Lorraine
    Bond Clearing Manager born in March 1961
    Individual
    Officer
    1995-07-12 ~ 1995-09-01
    OF - Director → CIF 0
  • 17
    Knight, Paul Christopher
    Commercial Development Manager born in June 1950
    Individual
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 19
    Raimondo, Vincent John
    Chief Financial Officer born in May 1950
    Individual (7 offsprings)
    Officer
    1996-03-29 ~ 1997-04-09
    OF - Director → CIF 0
  • 20
    Haslam, Simon Mark
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    1998-08-07 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 21
    Lewis, Timothy John Grist
    Banker born in August 1948
    Individual
    Officer
    1994-06-30 ~ 1995-09-02
    OF - Director → CIF 0
  • 22
    Plucinsky, David Joseph
    Executive born in February 1949
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1997-01-17
    OF - Director → CIF 0
  • 23
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 24
    Cooper, Tony Ashley
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    Mazzarella, Robert Patrick
    Executive born in June 1946
    Individual
    Officer
    1996-03-29 ~ 1997-03-20
    OF - Director → CIF 0
  • 26
    Fallon, David Edward
    Individual
    Officer
    1993-07-21 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 27
    Gateley, William John
    Stockbroker born in July 1934
    Individual
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 28
    Irwin, Michael Ian
    Bank Official born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1995-08-03
    OF - Director → CIF 0
  • 29
    Holden, Neil Jonathan
    Chartered Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 30
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 31
    Wane, Richard
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 32
    Ms Abigail Johnson
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
  • 33
    Brown, David Robert
    Nominee Manager born in December 1960
    Individual
    Officer
    1994-02-04 ~ 1995-08-21
    OF - Director → CIF 0
  • 34
    Hinchliffe, Sally Anne
    Individual
    Officer
    1998-10-08 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 35
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ 2019-03-22
    OF - Director → CIF 0
  • 36
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
    2012-09-26 ~ 2023-08-24
    OF - Director → CIF 0
  • 37
    Thomas, Hugh Vivian
    Individual
    Officer
    1996-03-29 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 38
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 39
    Taylor, Mark Jeremy
    Compliance Officer born in March 1963
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 40
    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 (3 parents, 12 offsprings)
    Officer
    2001-12-01 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SOCLEAR NOMINEES LIMITED

Previous name
FILERULE LIMITED - 1990-03-05
Standard Industrial Classification
74990 - Non-trading Company
  • SOCLEAR NOMINEES LIMITED
    Info
    FILERULE LIMITED - 1990-03-05
    Registered number 02440937
    4 Cannon Street, London EC4M 5AB
    Private Limited Company incorporated on 1989-11-08 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.