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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 27
  • 1
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Larsen, Jeffrey Robert
    Company Director
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 3
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (33 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (39 offsprings)
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (34 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    Cooper, Richard Quentin Mortimer
    Finance Director born in December 1960
    Individual (61 offsprings)
    Officer
    1997-11-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (29 offsprings)
    Officer
    1997-11-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 8
    Collier, Mark Derrick
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    1994-01-25 ~ 1994-11-07
    OF - Director → CIF 0
  • 9
    Plucinsky, David Joseph
    Company Director born in February 1949
    Individual (35 offsprings)
    Officer
    1994-04-20 ~ 1997-03-24
    OF - Director → CIF 0
  • 10
    Cooper, Tony Ashley
    Director born in October 1951
    Individual (10 offsprings)
    Officer
    1997-01-15 ~ 1997-12-17
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2013-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (17 offsprings)
    Officer
    2008-10-19 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Harty, Martin John
    Barrister Director born in April 1952
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 1998-01-15
    OF - Director → CIF 0
    Harty, Martin John
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 14
    Holland, David James
    Head Of Bermuda Office born in August 1947
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Wane, Richard
    Solicitor born in June 1965
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 16
    Powley, Annette Barbara
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 17
    Faulkner, Laurence John
    Stockbroker born in July 1951
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 1997-03-24
    OF - Director → CIF 0
  • 18
    Haslam, Simon Mark
    Director born in May 1957
    Individual (47 offsprings)
    Officer
    1998-01-15 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Director
    Individual (47 offsprings)
    Officer
    1998-01-15 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 19
    Hinchliffe, Sally Anne
    Individual (21 offsprings)
    Officer
    1998-10-09 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 20
    Robinson, Roy Alexander
    Stockbroker born in December 1949
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Bateman, Barry Richard James
    Director born in June 1945
    Individual (32 offsprings)
    Officer
    1998-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Sylvain, Robert Marc
    Director born in December 1954
    Individual (12 offsprings)
    Officer
    1998-01-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Huber, Gerhard, Dr
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    1997-01-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 24
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (50 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
  • 25
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1993-12-17 ~ 1994-01-25
    OF - Nominee Secretary → CIF 0
  • 26
    Senator House, 85 Queen Victoria Street, London
    Corporate (85 offsprings)
    Officer
    1993-12-17 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 27
    FIL ADMINISTRATION LIMITED
    - now 01677402 06523432
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402 06523432
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31 01677402 06523432
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, Great Britain
    Active Corporate (27 parents, 65 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDELITY PEP NOMINEES LIMITED

Period: 1994-01-12 ~ 2014-03-27
Company number: 02881957 01629709... (more)
Registered names
FIDELITY PEP NOMINEES LIMITED - Dissolved 01629709... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-09
Dissolved on 2014-03-27
FCB 1060 LIMITED - 1994-01-12 03427810... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FIDELITY PEP NOMINEES LIMITED
    Info
    FCB 1060 LIMITED - 1994-01-12
    Registered number 02881957
    No 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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.