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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 26
  • 1
    Sears, Marion Jane
    Director born in September 1962
    Individual (25 offsprings)
    Officer
    2013-01-17 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Paterson, Ronald George
    Solicitor born in July 1956
    Individual (22 offsprings)
    Officer
    1991-08-16 ~ 1991-09-24
    OF - Director → CIF 0
  • 3
    Niblett, Robin Christian Howard, Sir
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2010-01-14 ~ 2020-05-12
    OF - Director → CIF 0
  • 4
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    1991-09-24 ~ 2002-07-26
    OF - Director → CIF 0
  • 5
    Bjorkman, Johan
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2007-02-12
    OF - Director → CIF 0
  • 6
    Fraser, Simon John
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2002-07-26 ~ 2017-05-15
    OF - Director → CIF 0
  • 7
    Park, Milyae
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, David Macdonald
    Company Director born in May 1941
    Individual (14 offsprings)
    Officer
    1998-05-18 ~ 2009-05-19
    OF - Director → CIF 0
  • 9
    Yates, Paul Tennant
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Walther, Robert Philippe
    Investment Director born in July 1943
    Individual (28 offsprings)
    Officer
    1991-09-24 ~ 2010-05-18
    OF - Director → CIF 0
  • 11
    Francke, Albert
    Lawyer born in November 1934
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 12
    Koopmans, Rutger
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Walter, Davina Jane
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Duckworth, Simon D'olier
    Administrator born in November 1964
    Individual (13 offsprings)
    Officer
    2003-02-24 ~ 2013-05-16
    OF - Director → CIF 0
  • 15
    Van Der Klugt, Humphrey
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 16
    Rogers, Mark Ivan, Sir
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Hastings, Victoria Katherine
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 18
    Bazalgette, Vivian Paul
    Company Director born in May 1951
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 19
    Ainsworth, Alan John
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    1991-09-24 ~ 1992-09-22
    OF - Director → CIF 0
  • 20
    Robinson, James Peyton
    Investment Adviser born in July 1953
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2018-05-14
    OF - Director → CIF 0
  • 21
    Thomlinson, Antony Howard
    Solicitor born in February 1950
    Individual (10 offsprings)
    Officer
    1991-08-16 ~ 1991-09-23
    OF - Director → CIF 0
  • 22
    Fraser, Charles Annand, Sir
    Corporate Lawyer born in October 1928
    Individual (29 offsprings)
    Officer
    1991-09-24 ~ 2001-05-22
    OF - Director → CIF 0
  • 23
    Meijs, Fleur
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Legist Corporate Services Limited
    Individual (6 offsprings)
    Officer
    1991-08-16 ~ 1991-09-23
    OF - Secretary → CIF 0
  • 25
    Van Den Hoven, Helmert Frans
    Director Of Companies born in April 1923
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1998-05-18
    OF - Director → CIF 0
  • 26
    FIL INVESTMENTS INTERNATIONAL
    - now 01448245
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30 01448245
    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
    1991-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDELITY EUROPEAN TRUST PLC

Period: 2020-10-01 ~ now
Company number: 02638812
Registered names
FIDELITY EUROPEAN TRUST PLC - now
LEGISTSHELFCO NO. 112 PLC - 1991-09-10 02796792... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • FIDELITY EUROPEAN TRUST PLC
    Info
    FIDELITY EUROPEAN VALUES PLC - 2020-10-01
    LEGISTSHELFCO NO. 112 PLC - 2020-10-01
    Registered number 02638812
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth KT20 6RP
    PUBLIC LIMITED COMPANY incorporated on 1991-08-16 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 March 2026 and licensed under the Open Government Licence v3.0.