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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
Active 3
  • 1
    Field, Julian Mark
    Accountant born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Robinson, Neil Anthony, Mr.
    Banker born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ 2009-08-05
    OF - Director → CIF 0
  • 3
    Toubkin, Michael David
    Legal Adviser born in March 1944
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2003-04-07
    OF - Director → CIF 0
  • 5
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 7
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2002-01-18
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 9
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 10
    icon of addressTower 42 Level 11 International, Financial Centre 25 Old Broad Street, London
    Corporate
    Officer
    1998-12-14 ~ 2004-12-17
    PE - Director → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-08-20 ~ 2005-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

FIDEX HOLDINGS LIMITED

Previous name
SHUTTLEGREEN LIMITED - 1998-12-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIDEX HOLDINGS LIMITED
    Info
    SHUTTLEGREEN LIMITED - 1998-12-15
    Registered number 03618931
    icon of address150 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.