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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 22
  • 1
    Toubkin, Michael David
    Born in March 1944
    Individual (22 offsprings)
    Officer
    2004-12-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-08-20 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 3
    Field, Julian Mark
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Brick, Neville Eyre
    Born in November 1954
    Individual (29 offsprings)
    Officer
    2006-05-30 ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Lawson, Martin Julian
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    1998-12-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-08-20 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 8
    Penney, Christopher Mark
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Kadam, Vikram Vithal
    Born in September 1966
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-06-25
    OF - Director → CIF 0
  • 11
    Robinson, Neil Anthony, Mr.
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2004-12-17 ~ 2009-08-05
    OF - Director → CIF 0
  • 12
    Williams, Nicholas Andrew Lee
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Director → CIF 0
  • 13
    Oatway, Keith Mark
    Individual (57 offsprings)
    Officer
    2005-03-08 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 14
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2002-01-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 15
    Peters, James Michael Collingwood
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Minoprio, Piers
    Born in February 1956
    Individual (63 offsprings)
    Officer
    1998-12-14 ~ 2002-01-18
    OF - Director → CIF 0
  • 17
    Gardner, Colin
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2005-04-15
    OF - Director → CIF 0
  • 18
    Schrod, Keith Alan
    Individual (46 offsprings)
    Officer
    2007-10-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 19
    Cloke, Stuart Richard
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2002-01-18 ~ 2003-04-07
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-08-20 ~ 2005-03-08
    OF - Secretary → CIF 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, 66 offsprings)
    Officer
    1998-12-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 22
    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 (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIDEX LIMITED

Period: 2004-12-20 ~ 2018-06-08
Company number: 03619144
Registered names
FIDEX LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2018-06-08
FIDEX PLC - 2004-12-20
DELPHMIST PLC - 1998-12-15
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.