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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 4
  • 1
    Ms Abigail Johnson
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Forbes, Jessica Brooke
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Deja, Danielle Rene, Ms.
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Bradley, Edward Leonard
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-27 ~ 1992-06-01
    OF - Director → CIF 0
  • 2
    Powley, Annette Barbara
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 3
    Haggerty, Mark Andrew
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    Johnson, Edward Crosby
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2002-06-11
    OF - Director → CIF 0
  • 5
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2003-01-03
    OF - Director → CIF 0
  • 6
    Torrey, Matthew C
    Investment Management born in March 1968
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2013-10-14
    OF - Director → CIF 0
  • 7
    Wetlaufer, Eric M
    Investment Management born in April 1962
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Thomas, Hugh Vivian
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 9
    Weinstein, David Carl
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 10
    Carpico, Travis
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 11
    Wynant, John S
    Investment Management born in March 1957
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2012-12-12
    OF - Director → CIF 0
  • 12
    Hinchliffe, Sally Anne
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Morrison, Charles S
    Investment Management born in December 1960
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-27 ~ 1992-06-01
    OF - Nominee Director → CIF 0
  • 15
    Harty, Martin John
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 16
    Wane, Richard
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 17
    Flaherty, Mark David
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-07-06
    OF - Director → CIF 0
  • 18
    Haslam, Simon Mark
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 19
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 20
    Brindisi, Lawrence J
    Investment Management born in July 1950
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Burkhead, James Gary
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 22
    Brown, Robert P
    Investment Management born in September 1963
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-04-27 ~ 1992-06-01
    PE - Nominee Secretary → CIF 0
  • 25
    FIL ADMINISTRATION LIMITED - now
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of addressOakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2003-12-03 ~ 2007-10-18
    PE - Secretary → CIF 0
  • 26
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-10-18 ~ 2013-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

FIDELITY STOCK PLAN SERVICES UK LIMITED

Previous names
FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
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
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1992-04-27 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.