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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
    Kearney, Gordon
    Financial Adviser born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    OF - Director → CIF 0
    Mr Gordon Kearney
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Susie Elizabeth Laws
    Born in June 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gant, Brian Charles
    Chairman born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Millican, John Howard
    Born in February 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Millican, Catherine Robertson
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-29 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2005-10-12
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2005-10-12
    OF - Nominee Secretary → CIF 0
  • 4
    Mr John Howard Millican
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FIDUCIA INVESTMENT MANAGEMENT LIMITED

Previous name
FIDUCIA FAMILY OFFICE LIMITED - 2012-03-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1,700 GBP2022-12-31
1,700 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,054 GBP2022-12-31
-1,054 GBP2021-12-31
Net Current Assets/Liabilities
646 GBP2022-12-31
646 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
645 GBP2022-12-31
645 GBP2021-12-31
Equity
646 GBP2022-12-31
646 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
4,273 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,273 GBP2021-12-31
Property, Plant & Equipment
Other
0 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
1,700 GBP2022-12-31
Current
1,700 GBP2021-12-31
Amounts owed to group undertakings
Current
1,054 GBP2022-12-31
1,054 GBP2021-12-31

  • FIDUCIA INVESTMENT MANAGEMENT LIMITED
    Info
    FIDUCIA FAMILY OFFICE LIMITED - 2012-03-08
    Registered number 05590016
    icon of addressDedham Hall Business Centre, Brook Street, Dedham, Colchester CO7 6AD
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 and dissolved on 2024-05-21 (18 years 7 months). The company status is Dissolved.
    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.