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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 6
  • 1
    Boyle, Claire Marguerite
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Ominder
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Christopher Michael
    Born in March 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgregor, Alison Mary
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Buckley, Dean Robert
    Born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
  • 6
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    icon of addressBeech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Irvine, Andrew Robertson
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2022-12-14
    OF - Director → CIF 0
  • 2
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 1999-11-04
    OF - Director → CIF 0
  • 3
    Brown, Sharon Mary
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Roberts, Martin John Dickin
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1994-10-18
    OF - Director → CIF 0
  • 5
    Thomson, Benjamin John Paget
    Chairman Noble Group Limited born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    Laurenson, James Tait
    Company Chairman born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Ruddick, Lynn Christine
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2016-07-05
    OF - Director → CIF 0
  • 8
    Hougie, Andrew Michael
    Solicitor born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 1994-10-18
    OF - Director → CIF 0
    Hougie, Andrew Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 9
    Haslam, Simon Mark
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2004-12-09
    OF - Director → CIF 0
  • 10
    Kinloch Anderson, Douglas
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Foster, Nigel
    Non-Executive Director born in November 1952
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Hammond Chambers, Robert Alexander
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 2010-07-08
    OF - Director → CIF 0
  • 13
    Brooke, Richard David Christopher, Sir
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 2009-12-16
    OF - Director → CIF 0
  • 14
    Mccabe, Nicola Joanne
    Executive Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2020-12-14
    OF - Director → CIF 0
parent relation
Company in focus

FIDELITY SPECIAL VALUES PLC

Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • FIDELITY SPECIAL VALUES PLC
    Info
    Registered number 02972628
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth KT20 6RP
    PUBLIC LIMITED COMPANY incorporated on 1994-09-27 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.