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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 4
  • 1
    Ms Abigail Johnson
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'donovan, Anthony
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Beckett, Nicola
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    BESTSECOND LIMITED - 1989-07-17
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Cripps, Richard James Nigel, The Hon
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 1999-11-12
    OF - Director → CIF 0
  • 2
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Powley, Annette Barbara
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 4
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Rayner, Julian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2009-02-13
    OF - Director → CIF 0
  • 6
    Hinchliffe, Sally Anne
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 1999-11-09
    OF - Director → CIF 0
  • 9
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Wane, Richard
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Haslam, Simon Mark
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2007-08-14
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 12
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
    icon of calendar 2012-09-26 ~ 2023-09-13
    OF - Director → CIF 0
  • 13
    Balk, Thomas Emil Johann
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 1999-11-09
    OF - Nominee Director → CIF 0
  • 15
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 16
    Spurr, Dominique Leonora
    Solicitor born in January 1974
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 1999-11-12
    OF - Director → CIF 0
  • 17
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 18
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 19
    Smith, Michael Thomas Allenby
    Chartered Surveyor born in November 1951
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2008-10-30
    OF - Director → CIF 0
  • 20
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2001-01-04 ~ 2020-11-16
    PE - Secretary → CIF 0
  • 21
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-10-08 ~ 1999-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIL VILLA MUMM LIMITED

Previous names
FIDELITY VILLA MUMM LIMITED - 2008-06-30
TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
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
    icon of address4 Cannon Street, London EC4M 5AB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 2 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
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.