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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 11
  • 1
    Hamer, John Ridgley
    Consultant born in December 1959
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ 2012-04-24
    OF - Director → CIF 0
  • 2
    Shah, Anil Manilal
    Individual (7 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Aspinwall, Christopher
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Skelton, Andrew Keith
    Finance Director born in March 1971
    Individual (56 offsprings)
    Officer
    2015-10-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Clinch, Conor Gerard
    Cfo born in January 1979
    Individual (36 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Malpass, Andrew
    Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    1999-06-15 ~ 2015-10-26
    OF - Director → CIF 0
    Malpass, Andrew
    Accountant
    Individual (14 offsprings)
    Officer
    1999-06-15 ~ 2005-06-23
    OF - Secretary → CIF 0
    Malpass, Andrew
    Individual (14 offsprings)
    2012-02-10 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 7
    Freeman, Susanna Elizabeth Genevieve
    Solicitor
    Individual (15 offsprings)
    Officer
    2005-06-23 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 8
    Woods, Ashley Graham
    Lawyer born in March 1973
    Individual (72 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1999-05-14 ~ 1999-06-15
    OF - Nominee Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1999-05-14 ~ 1999-06-15
    OF - Nominee Director → CIF 0
    1999-05-14 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 11
    FIDESSA GROUP HOLDINGS LIMITED
    - now 03234176
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12 03234176 06099314
    ROYALBLUE GROUP PLC - 2007-05-01
    Dukes Court, Duke Street, Woking, England
    Active Corporate (28 parents, 4 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
parent relation
Company in focus

FIDESSA INVESTMENTS LIMITED

Period: 2007-05-01 ~ 2019-02-19
Company number: 03770569
Registered names
FIDESSA INVESTMENTS LIMITED - Dissolved
DE FACTO 776 LIMITED - 1999-06-23 03771034... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIDESSA INVESTMENTS LIMITED
    Info
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    DE FACTO 776 LIMITED - 2007-05-01
    Registered number 03770569
    C/o Ion, 3rd Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 and dissolved on 2019-02-19 (19 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.