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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 17
  • 1
    Wane, Richard
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2003-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 2
    Haslam, Simon Mark
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2002-05-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Musgrove, Robert
    Born in July 1967
    Individual (174 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Matthew Alan
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 5
    Burtonwood, Rebecca Louise
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    Edwards, Pamela Gaye
    Born in March 1948
    Individual (21 offsprings)
    Officer
    2002-05-29 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Robinson, Ronald Anthony
    Individual (93 offsprings)
    Officer
    2002-05-24 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 8
    Heberden, Richard Anthony
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 9
    David F Perkins
    Individual (487 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ms Abigail Johnson
    Born in December 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 11
    Nicholas Cusack
    Individual (565 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Deagle, Mark Timothy
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2008-10-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2002-05-24 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 14
    Pirnie, Christopher Robert
    Born in December 1978
    Individual (50 offsprings)
    Officer
    2012-09-26 ~ 2019-03-22
    OF - Director → CIF 0
  • 15
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2002-05-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    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 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    FIL ADMINISTRATION LIMITED
    - now 01677402 06523432
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402 06523432
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31 01677402 06523432
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2002-05-29 ~ 2020-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDELITY INVESTMENTS LIMITED

Period: 2002-07-31 ~ 2023-12-28
Company number: 04447198 02190875... (more)
Registered names
FIDELITY INVESTMENTS LIMITED - Dissolved 02190875... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2023-12-28
Standard Industrial Classification
74990 - Non-trading Company

  • FIDELITY INVESTMENTS LIMITED
    Info
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    Registered number 04447198
    5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 and dissolved on 2023-12-28 (21 years 7 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.