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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 15
  • 1
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2002-05-24 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 2
    Ms Abigail Johnson
    Born in December 1961
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 3
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    2002-05-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Heberden, Richard Anthony
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 5
    Wane, Richard
    Solicitor born in June 1965
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2012-09-26 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (26 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 8
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 9
    Robinson, Ronald Anthony
    Individual (75 offsprings)
    Officer
    2002-05-24 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 10
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2002-05-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (13 offsprings)
    Officer
    2008-10-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Edwards, Pamela Gaye
    Solicitor born in March 1948
    Individual (15 offsprings)
    Officer
    2002-05-29 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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
    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 01629709... (more)
Registered names
FIDELITY INVESTMENTS LIMITED - Dissolved 01629709... (more)
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 5 April 2026 and licensed under the Open Government Licence v3.0.