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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 14
  • 1
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2002-01-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    2005-03-08 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 4
    Field, Julian Mark
    Accountant born in December 1961
    Individual (16 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (25 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Toubkin, Michael David
    Legal Adviser born in March 1944
    Individual (19 offsprings)
    Officer
    2004-12-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Robinson, Neil Anthony, Mr.
    Banker born in June 1958
    Individual (12 offsprings)
    Officer
    2004-12-17 ~ 2009-08-05
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-08-20 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-08-20 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 10
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (56 offsprings)
    Officer
    1998-12-14 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1998-12-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 12
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (22 offsprings)
    Officer
    2002-01-18 ~ 2003-04-07
    OF - Director → CIF 0
  • 13
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19 03478559 02548079... (more)
    LORDSPV LIMITED - 2004-10-18 03478559
    Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    1998-12-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-08-20 ~ 2005-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDEX HOLDINGS LIMITED

Period: 1998-12-15 ~ 2015-02-18
Company number: 03618931
Registered names
FIDEX HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIDEX HOLDINGS LIMITED
    Info
    SHUTTLEGREEN LIMITED - 1998-12-15
    Registered number 03618931
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 and dissolved on 2015-02-18 (16 years 5 months). The company status is Dissolved.
    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.