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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 24
  • 1
    Bolland, Hugh Westrope
    Born in May 1946
    Individual (15 offsprings)
    Officer
    2004-03-11 ~ 2014-12-09
    OF - Director → CIF 0
  • 2
    Garland, Victor, The Honourable Sir
    Born in May 1934
    Individual (17 offsprings)
    Officer
    1996-04-11 ~ 2010-06-03
    OF - Director → CIF 0
  • 3
    Brady, Susan Clare
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Haslam, Simon Mark
    Born in May 1957
    Individual (48 offsprings)
    Officer
    1999-03-10 ~ 2005-02-09
    OF - Director → CIF 0
  • 5
    Stott, Grahame
    Born in June 1954
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2022-11-24
    OF - Director → CIF 0
  • 6
    Morrell, John Alston
    Born in August 1927
    Individual (25 offsprings)
    Officer
    1996-04-03 ~ 2000-11-20
    OF - Director → CIF 0
  • 7
    Warren, Michael Sturrock
    Investment Professional born in July 1961
    Individual (19 offsprings)
    Officer
    2014-09-29 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    Cripps, Richard James Nigel, The Hon
    Born in March 1956
    Individual (27 offsprings)
    Officer
    1996-04-02 ~ 1996-04-03
    OF - Director → CIF 0
  • 9
    Fitzwilliam-lay, David Hugh
    Born in October 1931
    Individual (12 offsprings)
    Officer
    1996-04-11 ~ 2002-11-28
    OF - Director → CIF 0
  • 10
    Davies, Hugh Francis John
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1996-04-03 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Knight, Christopher William
    Born in April 1943
    Individual (9 offsprings)
    Officer
    2005-02-09 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Hulett, Roger
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2003-11-13
    OF - Director → CIF 0
  • 13
    Mclaren, Robin John Taylor, Sir
    Born in August 1934
    Individual (6 offsprings)
    Officer
    1997-09-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 14
    Sutherland, Matthew Sebastian
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Macdonald, Sally Helen Hunt
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Scholefield, Timothy
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ 2021-12-03
    OF - Director → CIF 0
  • 17
    Bolsover, Katherine Blanche Mary
    Born in July 1958
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 18
    Costa Duarte, Lucy Adelia De Poulton
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Matthews, Kathryn Ann
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2005-02-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    O'gorman, Brian Patrick
    Born in July 1969
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 1996-04-03
    OF - Director → CIF 0
    O'gorman, Brian Patrick
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 21
    Barma, Hussein
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 22
    Cambridge, Martin Paul
    Born in January 1953
    Individual (17 offsprings)
    Officer
    1996-04-03 ~ 1999-03-10
    OF - Director → CIF 0
  • 23
    Smiley, Philip David
    Born in August 1951
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    FIL INVESTMENTS INTERNATIONAL
    - now 01448245 06523380
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30 01448245 06523380
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (69 parents, 8 offsprings)
    Officer
    1996-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDELITY ASIAN VALUES PLC

Period: 1996-04-02 ~ now
Company number: 03183919 02638812... (more)
Registered name
FIDELITY ASIAN VALUES PLC - now 02638812... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • FIDELITY ASIAN VALUES PLC
    Info
    Registered number 03183919
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth KT20 6RP
    PUBLIC LIMITED COMPANY incorporated on 1996-04-02 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.