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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
    Webb, Julian Roy
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2011-07-21 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    Stewart, David
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Reynolds, Robert Lloyd
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Maher, Stephen Peter
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Ms Abigail Johnson
    Born in December 1961
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Threadgold, Robin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    Holohan, Jill Michelle
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Steward, Andrew James King
    Director born in June 1958
    Individual (33 offsprings)
    Officer
    2008-11-03 ~ 2009-02-09
    OF - Director → CIF 0
  • 9
    Bajaj, Rita
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Smail, Peter
    President born in March 1952
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2006-03-23
    OF - Director → CIF 0
  • 11
    Shea, Patrick Joseph
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ 2014-05-19
    OF - Director → CIF 0
  • 12
    Lanser, Anthony Stephen
    Chief Operating Officer born in September 1968
    Individual (8 offsprings)
    Officer
    2016-02-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Mcbrien, Kevin Harry
    Company Director born in July 1940
    Individual (13 offsprings)
    Officer
    1997-12-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Shaughnessy, Gary Paul John
    Director born in February 1966
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-03-27
    OF - Director → CIF 0
  • 15
    Jones, Carolyn
    Head Of Pension Policy born in July 1972
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2019-02-16
    OF - Director → CIF 0
  • 16
    Fraser, Simon John
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 17
    Rohda, Rodney Raymond
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2006-03-23
    OF - Director → CIF 0
  • 18
    Jaekel, Marianne
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 19
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1997-07-22 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 20
    Williams, Colin Andrew
    Head Of Defined Contributions born in September 1969
    Individual (12 offsprings)
    Officer
    2002-07-15 ~ 2008-12-08
    OF - Director → CIF 0
  • 21
    Mulley, Stephen Andrew
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2016-02-26
    OF - Director → CIF 0
  • 22
    Carter, James David
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 23
    Naismith, Douglas James
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2007-04-19 ~ 2011-01-28
    OF - Director → CIF 0
  • 24
    Robertson, Duncan, Mr
    Chief Executive Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 25
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    1997-12-19 ~ 2002-09-09
    OF - Director → CIF 0
  • 26
    Reid, George
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 27
    Morris, Andrew
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2009-03-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 28
    Croly, Richard Brian
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 29
    Mayall, Wendy Madeleine
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2018-06-25 ~ 2021-09-02
    OF - Director → CIF 0
  • 30
    Huntley, David Charles
    Director born in February 1961
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 31
    Isherwood, Kristina
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2003-07-16
    OF - Director → CIF 0
    2003-07-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Parkin, Richard Austin
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2003-07-29 ~ 2007-08-14
    OF - Director → CIF 0
  • 35
    Corley, Roger David
    Company Director born in April 1933
    Individual (23 offsprings)
    Officer
    1997-12-19 ~ 2012-09-30
    OF - Director → CIF 0
  • 36
    Bullock, Jamie Peter
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 37
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1997-07-22 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 38
    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
  • 39
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1997-07-22 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 40
    FIL ADMINISTRATION LIMITED
    - now 01677402
    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, 45 offsprings)
    Officer
    2016-12-01 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 41
    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
    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
parent relation
Company in focus

FIL LIFE INSURANCE LIMITED

Period: 2008-06-30 ~ now
Company number: 03406905
Registered names
FIL LIFE INSURANCE LIMITED - now
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
    Registered number 03406905
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 9 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.