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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 5
  • 1
    Wilson, Gavin
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Boylan, Jacqueline
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    BESTSECOND LIMITED - 1989-07-17
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address4, Cannon Street, London, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 32
  • 1
    Oxenham, Katherine Emma
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-03-09
    OF - Director → CIF 0
    icon of calendar 2015-06-12 ~ 2016-04-19
    OF - Director → CIF 0
  • 2
    Bullivant, Robert Alan
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Thorpe, Gary Martyn
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2007-04-17
    OF - Director → CIF 0
  • 4
    Stephenson, Diana Margaret
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Prescott, Nicola Jennifer
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 6
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Moore, Stephen Michael
    Charterd Accountant born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Ms Abigail Johnson
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 9
    Hiller, Edward David George
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2016-04-04
    OF - Director → CIF 0
  • 10
    Webb, Julian Roy
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Horrell, Peter John
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 12
    Lagerberg, Peter John
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 13
    Rhodes, Christopher James
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 14
    Mccabe, Nicola Joanne
    Executive Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 15
    Young, David Thomas Mcaree
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2010-12-09
    OF - Director → CIF 0
  • 16
    Grant, Donald John
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2015-04-06
    OF - Director → CIF 0
  • 17
    Bayliss, Stuart Philip
    Chief Executive born in February 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Parkin, Richard Austin
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2016-04-04
    OF - Director → CIF 0
  • 19
    Bolt, Patricia Ann
    Senior Mgr/Compliance Off born in July 1948
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Groves, Stephen James
    Managing Director born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-12-09
    OF - Director → CIF 0
  • 21
    Hewitt, Jonathan Arden
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Brennan, Anne-marie
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2025-02-17
    OF - Director → CIF 0
  • 23
    Higham, Alan Phillip
    Actuary born in October 1966
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2015-05-15
    OF - Director → CIF 0
  • 24
    Waterman, Gaynor Annette
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2010-12-09
    OF - Director → CIF 0
  • 25
    Lanser, Anthony Stephen
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 26
    Maher, Stephen Peter
    Accountant born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2016-04-04
    OF - Director → CIF 0
  • 27
    Welch, Stuart Paul
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2024-02-09
    OF - Director → CIF 0
  • 28
    Owen, Ian Bruce, Dr
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 29
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-21 ~ 2007-04-17
    PE - Secretary → CIF 0
  • 30
    icon of address9, High Street, Woburn Sands, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-02-10 ~ 2014-03-27
    PE - Secretary → CIF 0
  • 31
    icon of addressBeech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2014-03-27 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FIL WEALTH MANAGEMENT LIMITED

Previous names
FIL RETIRE DIRECT LIMITED - 2015-11-16
MINMAR (822) LIMITED - 2007-03-27
ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
FIL RETIREMENT SERVICES LIMITED - 2021-07-26
ANNUITY DIRECT LIMITED - 2014-07-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIL WEALTH MANAGEMENT LIMITED
    Info
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    MINMAR (822) LIMITED - 2015-11-16
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2015-11-16
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2015-11-16
    Registered number 06121251
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • FIL WEALTH MANAGEMENT LIMITED
    S
    Registered number 06121251
    icon of addressBeech 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
Active 1
  • RETIRE DIRECT LIMITED - 2014-07-23
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    icon of address5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.