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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 37
  • 1
    Rhodes, Christopher James
    Finance Director born in October 1971
    Individual (12 offsprings)
    Officer
    2010-05-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 2
    Horrell, Peter John
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 3
    Prescott, Nicola Jennifer
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 4
    Webb, Julian Roy
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Mccabe, Nicola Joanne
    Executive Director born in October 1969
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Owen, Ian Bruce, Dr
    Director born in May 1953
    Individual (60 offsprings)
    Officer
    2007-04-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    Moore, Stephen Michael
    Charterd Accountant born in May 1962
    Individual (15 offsprings)
    Officer
    2008-10-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Oxenham, Katherine Emma
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2010-06-24 ~ 2012-03-09
    OF - Director → CIF 0
    2015-06-12 ~ 2016-04-19
    OF - Director → CIF 0
  • 9
    Thorpe, Gary Martyn
    Solicitor born in October 1960
    Individual (40 offsprings)
    Officer
    2007-02-21 ~ 2007-04-17
    OF - Director → CIF 0
  • 10
    Maher, Stephen Peter
    Accountant born in January 1976
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ 2016-04-04
    OF - Director → CIF 0
  • 11
    Welch, Stuart Paul
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2019-11-13 ~ 2024-02-09
    OF - Director → CIF 0
  • 12
    Wilson, Gavin
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Lanser, Anthony Stephen
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 14
    Higham, Alan Phillip
    Actuary born in October 1966
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    Hiller, Edward David George
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2014-02-24 ~ 2016-04-04
    OF - Director → CIF 0
  • 16
    Bolt, Patricia Ann
    Senior Mgr/Compliance Off born in July 1948
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Cracknell, Michelle Ann
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 18
    Grant, Donald John
    Accountant born in May 1966
    Individual (19 offsprings)
    Officer
    2011-05-19 ~ 2015-04-06
    OF - Director → CIF 0
  • 19
    Parkin, Richard Austin
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2014-02-25 ~ 2016-04-04
    OF - Director → CIF 0
  • 20
    Young, David Thomas Mcaree
    Director born in July 1961
    Individual (51 offsprings)
    Officer
    2007-04-17 ~ 2010-12-09
    OF - Director → CIF 0
  • 21
    Stephenson, Diana Margaret
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 22
    Bayliss, Stuart Philip
    Chief Executive born in March 1955
    Individual (38 offsprings)
    Officer
    2007-04-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Brennan, Anne-marie
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2025-02-17
    OF - Director → CIF 0
  • 24
    Bullivant, Robert Alan
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    2008-05-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 27
    Boylan, Jacqueline
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 28
    Hewitt, Jonathan Arden
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 29
    Waterman, Gaynor Annette
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2007-04-17 ~ 2010-12-09
    OF - Director → CIF 0
  • 30
    Groves, Stephen James
    Managing Director born in January 1975
    Individual (46 offsprings)
    Officer
    2008-05-21 ~ 2010-12-09
    OF - Director → CIF 0
  • 31
    Lagerberg, Peter John
    Individual (9 offsprings)
    Officer
    2007-04-17 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 32
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2007-02-21 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 33
    CCL COMPANY SECRETARIAL SERVICES LIMITED
    04683643
    9, High Street, Woburn Sands, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2011-02-10 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 34
    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 ~ now
    OF - Secretary → CIF 0
  • 35
    FIL ADMINISTRATION LIMITED
    - now 01677402 06523432
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 65 offsprings)
    Officer
    2014-03-27 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 36
    RETIREMENT ANGELS LIMITED
    07153962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2023-12-28
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    FIL HOLDINGS (UK) LIMITED
    - now 06737476
    FIL HOLDINGS LIMITED - 2012-11-22
    4, Cannon Street, London, England
    Active Corporate (40 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIL WEALTH MANAGEMENT LIMITED

Period: 2021-07-26 ~ now
Company number: 06121251
Registered names
FIL WEALTH MANAGEMENT LIMITED - now
ANNUITY DIRECT LIMITED - 2014-07-23 02810288... (more)
MINMAR (822) LIMITED - 2007-03-27 04533500... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIL WEALTH MANAGEMENT LIMITED
    Info
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2021-07-26
    ANNUITY DIRECT LIMITED - 2021-07-26
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2021-07-26
    MINMAR (822) LIMITED - 2021-07-26
    Registered number 06121251
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • FIL WEALTH MANAGEMENT LIMITED
    S
    Registered number 06121251
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIL IOW LIMITED
    - now 08552528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2023-12-28 during the appointment or period of control
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    RETIRE DIRECT LIMITED - 2014-07-23
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.