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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Wane, Richard
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2003-01-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    Haslam, Simon Mark
    Born in May 1957
    Individual (48 offsprings)
    Officer
    1998-12-08 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (48 offsprings)
    Officer
    1998-01-15 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1992-04-27 ~ 1992-06-01
    OF - Nominee Director → CIF 0
  • 4
    Heath, Matthew Alan
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2007-01-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Morrison, Charles S
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Brown, Robert P
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Edwards, Pamela Gaye
    Born in March 1948
    Individual (21 offsprings)
    Officer
    1998-12-08 ~ 2003-01-03
    OF - Director → CIF 0
  • 8
    Torrey, Matthew C
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2013-10-14
    OF - Director → CIF 0
  • 9
    Forbes, Jessica Brooke
    Born in December 1972
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2026-02-11
    OF - Director → CIF 0
  • 10
    Brindisi, Lawrence J
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Carpico, Travis, Mr.
    Born in January 1971
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 12
    Flaherty, Mark David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    Hinchliffe, Sally Anne
    Individual (22 offsprings)
    Officer
    2000-05-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Bradley, Edward Leonard
    Born in November 1957
    Individual (19 offsprings)
    Officer
    1992-04-27 ~ 1992-06-01
    OF - Director → CIF 0
  • 15
    Deja, Danielle Rene, Ms.
    Born in August 1979
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Heberden, Richard Anthony
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 17
    Johnson, Edward Crosby
    Born in June 1930
    Individual (6 offsprings)
    Officer
    1992-06-01 ~ 2002-06-11
    OF - Director → CIF 0
  • 18
    Thomas, Hugh Vivian
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 19
    Ms Abigail Johnson
    Born in December 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    Wetlaufer, Eric M
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Harty, Martin John
    Individual (6 offsprings)
    Officer
    1997-06-24 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 22
    Freeman, James Christopher
    Born in October 1965
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 23
    Wynant, John S
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2012-12-12
    OF - Director → CIF 0
  • 24
    Haggerty, Mark Andrew, Mr.
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 25
    Burkhead, James Gary
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 26
    Powley, Annette Barbara
    Individual (22 offsprings)
    Officer
    2000-08-01 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 27
    Weinstein, David Carl
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2007-10-18 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 29
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1992-04-27 ~ 1992-06-01
    OF - Nominee Secretary → CIF 0
  • 31
    FIL ADMINISTRATION LIMITED - now
    FIDELITY ADMINISTRATION LIMITED
    - 2008-06-30 01677402 06523432
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2003-12-03 ~ 2007-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDELITY STOCK PLAN SERVICES UK LIMITED

Period: 2017-06-11 ~ now
Company number: 02709979
Registered names
FIDELITY STOCK PLAN SERVICES UK LIMITED - now
BELLADALE LIMITED - 1992-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
  • FIDELITY STOCK PLAN SERVICES UK LIMITED
    Info
    FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
    FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2017-06-11
    FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2017-06-11
    BELLADALE LIMITED - 2017-06-11
    Registered number 02709979
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1992-04-27 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.