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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 3
  • 1
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of addressOakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, Great Britain
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Cooper, Richard Quentin Mortimer
    Finance Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Haslam, Simon Mark
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    Wane, Richard
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Robinson, Roy Alexander
    Stockbroker born in December 1949
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Faulkner, Laurence John
    Stockbroker born in July 1951
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1997-03-24
    OF - Director → CIF 0
  • 6
    Larsen, Jeffrey Robert
    Company Director
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 7
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 8
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 9
    Bateman, Barry Richard James
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Huber, Gerhard, Dr
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-19 ~ 2012-09-26
    OF - Director → CIF 0
  • 12
    Collier, Mark Derrick
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-25 ~ 1994-11-07
    OF - Director → CIF 0
  • 13
    Sylvain, Robert Marc
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 15
    Plucinsky, David Joseph
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 1997-03-24
    OF - Director → CIF 0
  • 16
    Holland, David James
    Head Of Bermuda Office born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Harty, Martin John
    Barrister Director born in April 1952
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-01-15
    OF - Director → CIF 0
    Harty, Martin John
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 18
    Hinchliffe, Sally Anne
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 19
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 20
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Powley, Annette Barbara
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 22
    Cooper, Tony Ashley
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-15 ~ 1997-12-17
    OF - Director → CIF 0
  • 23
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1993-12-17 ~ 1994-01-25
    PE - Nominee Director → CIF 0
  • 24
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-17 ~ 1994-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDELITY PEP NOMINEES LIMITED

Previous name
FCB 1060 LIMITED - 1994-01-12
Standard Industrial Classification
74990 - Non-trading Company

  • FIDELITY PEP NOMINEES LIMITED
    Info
    FCB 1060 LIMITED - 1994-01-12
    Registered number 02881957
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 and dissolved on 2014-03-27 (20 years 3 months). The company status is Dissolved.
    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.