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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 21
  • 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
    Peters, James Michael Collingwood
    Investment Banker born in May 1971
    Individual (12 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (22 offsprings)
    Officer
    2002-01-18 ~ 2003-04-07
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-08-20 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 5
    Gardner, Colin
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Robinson, Neil Anthony, Mr.
    Banker born in June 1958
    Individual (12 offsprings)
    Officer
    2004-12-17 ~ 2009-08-05
    OF - Director → CIF 0
  • 7
    Williams, Nicholas Andrew Lee
    Banker born in February 1969
    Individual (9 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Director → CIF 0
  • 8
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2007-10-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Toubkin, Michael David
    Legal Adviser born in March 1944
    Individual (19 offsprings)
    Officer
    2004-12-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1998-12-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (56 offsprings)
    Officer
    1998-12-14 ~ 2002-01-18
    OF - Director → CIF 0
  • 12
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    2005-03-08 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 13
    Lawson, Martin Julian
    Head Of Alm Treasury born in February 1953
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (25 offsprings)
    Officer
    2006-05-30 ~ 2014-11-06
    OF - Director → CIF 0
  • 15
    Kadam, Vikram Vithal
    Head Of Alm Truasury, Uk , Bnp Paribas born in September 1966
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-06-25
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-08-20 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 17
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Field, Julian Mark
    Accountant born in December 1961
    Individual (16 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1998-08-20 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 20
    BNP PUK HOLDING LIMITED
    - now 02028843
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10, Harewood Avenue, London, England
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
parent relation
Company in focus

FIDEX LIMITED

Period: 2004-12-20 ~ 2018-06-08
Company number: 03619144
Registered names
FIDEX LIMITED - Dissolved
FIDEX PLC - 2004-12-20
DELPHMIST PLC - 1998-12-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIDEX LIMITED
    Info
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 2004-12-20
    Registered number 03619144
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 and dissolved on 2018-06-08 (19 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.