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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 24
  • 1
    Jones, Andrew Lloyd
    Chartered Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Rayner, Julian
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Wylde, Evelyn Gladys Lucy
    Solicitor born in October 1958
    Individual (15 offsprings)
    Officer
    2007-08-10 ~ 2007-10-08
    OF - Director → CIF 0
  • 4
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (33 offsprings)
    Officer
    2020-12-16 ~ 2023-08-24
    OF - Director → CIF 0
  • 5
    Steward, Andrew James King
    Director born in June 1958
    Individual (39 offsprings)
    Officer
    2007-10-08 ~ 2010-05-04
    OF - Director → CIF 0
  • 6
    Wathelet, Marc
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Puhar, Alison Bronwen
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2009-04-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (172 offsprings)
    Officer
    2019-09-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (262 offsprings)
    Officer
    2007-08-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 10
    Hiller, Edward David George
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2010-08-12 ~ 2012-09-06
    OF - Director → CIF 0
  • 11
    Stock, Barbara Ann
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Cable, Neil Kenneth
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2007-10-08 ~ 2020-12-16
    OF - Director → CIF 0
  • 13
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (68 offsprings)
    Officer
    2007-08-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 14
    Beckett, Nicola
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Morris, Andrew
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2012-09-06 ~ 2016-05-10
    OF - Director → CIF 0
  • 18
    Morrison, Jessica Daisy Anne
    Solicitor born in May 1980
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2007-10-08
    OF - Director → CIF 0
  • 19
    Boyle, Edward Michael
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2007-10-08 ~ 2007-11-22
    OF - Director → CIF 0
  • 20
    O'donovan, Anthony
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2007-08-01 ~ 2007-10-08
    OF - Nominee Secretary → CIF 0
  • 23
    FIL ADMINISTRATION LIMITED
    - now 01677402 06523432
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402 06523432
    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
    2007-10-08 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 24
    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 REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Period: 2008-06-30 ~ now
Company number: 06331348 06523406
Registered names
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now 06523406
TRUSHELFCO (NO.3300) LIMITED - 2007-08-13 06339964... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    Info
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    TRUSHELFCO (NO.3300) LIMITED - 2008-06-30
    Registered number 06331348
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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