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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Dailey, William Eric
    Chief Financial Officer born in December 1963
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Young, Derek Lane
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2017-03-29
    OF - Director → CIF 0
  • 3
    Holding, Pamela Ruddick
    Chief Investment Officer born in April 1964
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Hogan, Brian Brazell
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Provost, Jean-philippe, Mr.
    Born in December 1969
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Minicus, Robert
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Johnson, Kyle, Mr.
    Born in October 1988
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Michael Anthony
    Investment Management Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Chin, Young Duchung
    Chief Investment Officer born in August 1957
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Redgrave, Victoria Patricia, Ms.
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Born, Matthew Thomas
    Director 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
  • 12
    Eichacker, Markus Karl Eugen
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Du Cros, Harvey William Nicholas
    Compliance Officer born in August 1969
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2012-06-06
    OF - Director → CIF 0
  • 14
    Lewis, Andrew Geoffrey
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2017-04-26
    OF - Director → CIF 0
  • 15
    Sullivan, Mark, Mr.
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 16
    Rimmer, Christopher John
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 17
    Kienert, Paula
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 18
    Mcnelis, Patrick James
    Executive Director Asset Management born in October 1961
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 19
    Mitchell, Jeffrey Scott, Mr.
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 20
    Kopfler, Michael Dixon
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2016-03-31
    OF - Director → CIF 0
    Kopfler, Michael Dixon, Mr.
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 21
    Seabolt, Christopher John, Mr.
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2023-12-11
    OF - Director → CIF 0
  • 22
    Ms Abigail Johnson
    Born in December 1961
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 23
    Brindisi, Lawrence J
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Boyd, Andrew John
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 25
    Lagarce, Jeffrey Paul
    President born in October 1954
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 26
    Pagliocco, James
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 27
    Fitzgerald, Colin John, Mr.
    Head Of International Institutional Distribution born in May 1971
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 28
    Desantis, Joseph Frank
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-03-06
    OF - Director → CIF 0
  • 29
    Brodie-machura, Niamh
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2024-03-03
    OF - Director → CIF 0
  • 30
    Prior, Nancy
    President, Fixed Income born in January 1967
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 31
    Harris, Marc Anthony
    Executive Director born in March 1975
    Individual (15 offsprings)
    Officer
    2007-09-04 ~ 2013-10-31
    OF - Director → CIF 0
    Harris, Marc Anthony
    Head Of Office Pga Uk Limited
    Individual (15 offsprings)
    Officer
    2008-09-26 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 32
    Waters, Siobhan Ellen Barbara, Ms.
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 33
    Mcdevitt, Charles Bernard
    Investment Management Executive born in July 1964
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 34
    Chin, Young
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2007-06-26
    OF - Director → CIF 0
  • 35
    Howard, Michael
    Chief Financial Officer Pyrami born in March 1964
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2009-06-17
    OF - Director → CIF 0
  • 36
    Rosenberg, Karoline, Ms.
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 37
    Menelly, Lisa
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 38
    Flaherty, Mark David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 39
    Uebelein, Kevin Charles
    Company President And Ceo born in August 1959
    Individual (5 offsprings)
    Officer
    2010-02-24 ~ 2012-04-12
    OF - Director → CIF 0
  • 40
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2006-09-21 ~ 2007-01-02
    OF - Nominee Director → CIF 0
    2006-09-21 ~ 2007-01-02
    OF - Nominee Secretary → CIF 0
  • 41
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2006-09-21 ~ 2007-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FMR INVESTMENT MANAGEMENT (UK) LIMITED

Period: 2014-03-17 ~ now
Company number: 05942395
Registered names
FMR INVESTMENT MANAGEMENT (UK) LIMITED - now 02709979
PYR-UK LIMITED - 2008-08-27
INTERCEDE 2151 LIMITED - 2007-01-15 05663731... (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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.