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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 25
  • 1
    Beckett, Nicola
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Julian
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2008-06-13 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    1999-11-12 ~ 2007-08-14
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (42 offsprings)
    Officer
    1999-11-12 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 4
    Smith, Michael Thomas Allenby
    Chartered Surveyor born in November 1951
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (13 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (26 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
    2012-09-26 ~ 2023-09-13
    OF - Director → CIF 0
  • 7
    Wane, Richard
    Solicitor born in June 1965
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Spurr, Dominique Leonora
    Solicitor born in January 1974
    Individual (5 offsprings)
    Officer
    1999-11-09 ~ 1999-11-12
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1999-10-08 ~ 1999-11-09
    OF - Nominee Director → CIF 0
  • 10
    Cripps, Richard James Nigel, The Hon
    Solicitor born in March 1956
    Individual (25 offsprings)
    Officer
    1999-11-09 ~ 1999-11-12
    OF - Director → CIF 0
  • 11
    Ms Abigail Johnson
    Born in December 1961
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Hinchliffe, Sally Anne
    Individual (17 offsprings)
    Officer
    1999-11-12 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 14
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 15
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2016-12-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 16
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2012-09-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1999-10-08 ~ 1999-11-09
    OF - Director → CIF 0
  • 18
    Balk, Thomas Emil Johann
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2001-12-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 19
    O'donovan, Anthony
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 20
    Powley, Annette Barbara
    Individual (17 offsprings)
    Officer
    2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 21
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    1999-11-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (15 offsprings)
    Officer
    1999-11-12 ~ 2003-01-01
    OF - Director → CIF 0
  • 23
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31 01677402
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 24
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713 06523365... (more)
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4, Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1999-10-08 ~ 1999-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIL VILLA MUMM LIMITED

Period: 2008-06-30 ~ now
Company number: 03855677
Registered names
FIL VILLA MUMM LIMITED - now
TRUSHELFCO (NO.2549) LIMITED - 1999-11-10 04271973... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • FIL VILLA MUMM LIMITED
    Info
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 2008-06-30
    Registered number 03855677
    4 Cannon Street, London EC4M 5AB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.