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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 41
  • 1
    Prior, Nancy
    Born in January 1967
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Howard, Michael
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2009-06-17
    OF - Director → CIF 0
  • 3
    Waters, Siobhan Ellen Barbara, Ms.
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Provost, Jean-philippe, Mr.
    Born in December 1969
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Mcnelis, Patrick James
    Born in October 1961
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Seabolt, Christopher John, Mr.
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    Young, Derek Lane
    Born in September 1964
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2017-03-29
    OF - Director → CIF 0
  • 8
    Brindisi, Lawrence J
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Hogan, Brian Brazell
    Born in September 1964
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2018-04-17
    OF - Director → CIF 0
  • 10
    Flaherty, Mark David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Holding, Pamela Ruddick
    Born in April 1964
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Menelly, Lisa
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 13
    Ms Abigail Johnson
    Born in December 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Uebelein, Kevin Charles
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2010-02-24 ~ 2012-04-12
    OF - Director → CIF 0
  • 15
    Harris, Marc Anthony
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2007-09-04 ~ 2013-10-31
    OF - Director → CIF 0
    Harris, Marc Anthony
    Individual (15 offsprings)
    Officer
    2008-09-26 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 16
    Kienert, Paula
    Born in February 1964
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 17
    Mcdevitt, Charles Bernard
    Born in July 1964
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 18
    Minicus, Robert
    Born in May 1963
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Mitchell, Jeffrey Scott, Mr.
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 20
    Johnson, Kyle, Mr.
    Born in October 1988
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 21
    Brodie-machura, Niamh
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2024-03-03
    OF - Director → CIF 0
  • 22
    Desantis, Joseph Frank
    Born in December 1959
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-03-06
    OF - Director → CIF 0
  • 23
    Rosenberg, Karoline, Ms.
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 24
    Lagarce, Jeffrey Paul
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 25
    Chin, Young Duchung
    Born in August 1957
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Sullivan, Mark, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 27
    Dailey, William Eric
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2011-11-04
    OF - Director → CIF 0
  • 28
    Redgrave, Victoria Patricia, Ms.
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 29
    Pagliocco, James
    Born in July 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 30
    Du Cros, Harvey William Nicholas
    Born in August 1969
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2012-06-06
    OF - Director → CIF 0
  • 31
    Chin, Young
    Born in March 1957
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2007-06-26
    OF - Director → CIF 0
  • 32
    Born, Matthew Thomas
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2016-08-01
    OF - Director → CIF 0
    2018-08-31 ~ 2019-11-20
    OF - Director → CIF 0
  • 33
    Kopfler, Michael Dixon
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2016-03-31
    OF - Director → CIF 0
    Kopfler, Michael Dixon, Mr.
    Born in December 1966
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 34
    Jones, Michael Anthony
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Eichacker, Markus Karl Eugen
    Born in August 1968
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 36
    Fitzgerald, Colin John, Mr.
    Born in May 1971
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 37
    Boyd, Andrew John
    Born in August 1970
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 38
    Lewis, Andrew Geoffrey
    Born in February 1976
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2017-04-26
    OF - Director → CIF 0
  • 39
    Rimmer, Christopher John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 40
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2006-09-21 ~ 2007-01-12
    OF - Nominee Director → CIF 0
  • 41
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2006-09-21 ~ 2007-01-02
    OF - Nominee Director → CIF 0
    2006-09-21 ~ 2007-01-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FMR INVESTMENT MANAGEMENT (UK) LIMITED

Period: 2014-03-17 ~ now
Company number: 05942395 02709979
Registered names
FMR INVESTMENT MANAGEMENT (UK) LIMITED - now 02709979
PYR-UK LIMITED - 2008-08-27
INTERCEDE 2151 LIMITED - 2007-01-15 06135751... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • FMR INVESTMENT MANAGEMENT (UK) LIMITED
    Info
    PYRAMIS GLOBAL ADVISORS (UK) LIMITED - 2014-03-17
    PYR-UK LIMITED - 2014-03-17
    INTERCEDE 2151 LIMITED - 2014-03-17
    Registered number 05942395
    25 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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.