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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 41
  • 1
    Jaekel, Marianne
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Duncan, Mr
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Haslam, Simon Mark
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2003-07-29 ~ 2007-08-14
    OF - Director → CIF 0
  • 4
    Stewart, David
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2002-04-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Isherwood, Kristina
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Mayall, Wendy Madeleine
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2018-06-25 ~ 2021-09-02
    OF - Director → CIF 0
  • 7
    Threadgold, Robin
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2007-04-19
    OF - Director → CIF 0
  • 8
    Webb, Julian Roy
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2011-07-21 ~ 2021-04-13
    OF - Director → CIF 0
  • 9
    Bullock, Jamie Peter
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Maher, Stephen Peter
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Colin Andrew
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2002-07-15 ~ 2008-12-08
    OF - Director → CIF 0
  • 12
    Mulley, Stephen Andrew
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2016-02-26
    OF - Director → CIF 0
  • 13
    Parkin, Richard Austin
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Bajaj, Rita
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 15
    Holohan, Jill Michelle
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Reid, George
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 17
    Ms Abigail Johnson
    Born in December 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Rohda, Rodney Raymond
    Born in August 1942
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2006-03-23
    OF - Director → CIF 0
  • 19
    Naismith, Douglas James
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2007-04-19 ~ 2011-01-28
    OF - Director → CIF 0
  • 20
    Sylvain, Robert Marc
    Born in December 1954
    Individual (12 offsprings)
    Officer
    1997-12-19 ~ 2003-07-16
    OF - Director → CIF 0
    2003-07-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Lanser, Anthony Stephen
    Chief Operating Officer born in September 1968
    Individual (8 offsprings)
    Officer
    2016-02-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 22
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2009-03-13 ~ 2012-03-27
    OF - Director → CIF 0
  • 23
    Bateman, Barry Richard James
    Born in June 1945
    Individual (32 offsprings)
    Officer
    1997-12-19 ~ 2002-09-09
    OF - Director → CIF 0
  • 24
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1997-07-22 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 25
    Croly, Richard Brian
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1997-07-22 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 27
    Huntley, David Charles
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 28
    Shea, Patrick Joseph
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ 2014-05-19
    OF - Director → CIF 0
  • 29
    Mcbrien, Kevin Harry
    Born in July 1940
    Individual (13 offsprings)
    Officer
    1997-12-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    Reynolds, Robert Lloyd
    Born in March 1952
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2002-09-09
    OF - Director → CIF 0
  • 31
    Carter, James David
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 32
    Corley, Roger David
    Born in April 1933
    Individual (26 offsprings)
    Officer
    1997-12-19 ~ 2012-09-30
    OF - Director → CIF 0
  • 33
    Fraser, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 34
    Morris, Andrew
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2009-03-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 35
    Smail, Peter
    Born in March 1952
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2006-03-23
    OF - Director → CIF 0
  • 36
    Jones, Carolyn
    Born in July 1972
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2019-02-16
    OF - Director → CIF 0
  • 37
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2008-11-03 ~ 2009-02-09
    OF - Director → CIF 0
  • 38
    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
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2000-09-07 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 39
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1997-07-22 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 40
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713 06523365... (more)
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4, Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 41
    FIL ADMINISTRATION LIMITED
    - now 01677402 06523432
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2016-12-01 ~ 2020-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FIL LIFE INSURANCE LIMITED

Period: 2008-06-30 ~ now
Company number: 03406905
Registered names
FIL LIFE INSURANCE LIMITED - now
TRUSHELFCO (NO.2266) LIMITED - 1998-01-08 03406899... (more)
Standard Industrial Classification
65110 - Life Insurance

  • FIL LIFE INSURANCE LIMITED
    Info
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 2008-06-30
    TRUSHELFCO (NO.2266) LIMITED - 2008-06-30
    Registered number 03406905
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.