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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
    Mclaren, Robin John Taylor, Sir
    Company Director born in August 1934
    Individual (6 offsprings)
    Officer
    1997-09-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Haslam, Simon Mark
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    1999-03-10 ~ 2005-02-09
    OF - Director → CIF 0
  • 3
    Brady, Susan Clare
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hulett, Roger
    Consultant born in October 1947
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2003-11-13
    OF - Director → CIF 0
  • 5
    Stott, Grahame
    Actuary born in June 1954
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2022-11-24
    OF - Director → CIF 0
  • 6
    Smiley, Philip David
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Garland, Victor, The Honourable Sir
    Company Director born in May 1934
    Individual (15 offsprings)
    Officer
    1996-04-11 ~ 2010-06-03
    OF - Director → CIF 0
  • 8
    Macdonald, Sally Helen Hunt
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Cripps, Richard James Nigel, The Hon
    Solicitor born in March 1956
    Individual (25 offsprings)
    Officer
    1996-04-02 ~ 1996-04-03
    OF - Director → CIF 0
  • 10
    Scholefield, Timothy
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ 2021-12-03
    OF - Director → CIF 0
  • 11
    Knight, Christopher William
    Company Director born in April 1943
    Individual (9 offsprings)
    Officer
    2005-02-09 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Costa Duarte, Lucy Adelia De Poulton
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Sutherland, Matthew Sebastian
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Morrell, John Alston
    Consultant born in August 1927
    Individual (22 offsprings)
    Officer
    1996-04-03 ~ 2000-11-20
    OF - Director → CIF 0
  • 15
    Bolland, Hugh Westrope
    Company Director born in May 1946
    Individual (15 offsprings)
    Officer
    2004-03-11 ~ 2014-12-09
    OF - Director → CIF 0
  • 16
    Warren, Michael Sturrock
    Investment Professional born in July 1961
    Individual (17 offsprings)
    Officer
    2014-09-29 ~ 2024-11-21
    OF - Director → CIF 0
  • 17
    Fitzwilliam-lay, David Hugh
    Company Director born in October 1931
    Individual (12 offsprings)
    Officer
    1996-04-11 ~ 2002-11-28
    OF - Director → CIF 0
  • 18
    Barma, Hussein
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 19
    Davies, Hugh Francis John
    Consultant born in July 1941
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1998-01-01
    OF - Director → CIF 0
  • 20
    Matthews, Kathryn Ann
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2005-02-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 21
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    1996-04-03 ~ 1999-03-10
    OF - Director → CIF 0
  • 22
    O'gorman, Brian Patrick
    Solicitor 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
  • 23
    Bolsover, Katherine Blanche Mary
    Retired born in July 1958
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 24
    FIL INVESTMENTS INTERNATIONAL
    - now 01448245
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30 01448245
    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
Registered name
FIDELITY ASIAN VALUES PLC - now
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 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.