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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 4
  • 1
    O'donovan, Anthony
    Head Of Corporate Property Services born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Beckett, Nicola
    Lawyer born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    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
Ceased 20
  • 1
    Morrison, Jessica Daisy Anne
    Solicitor born in May 1980
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2007-10-08
    OF - Director → CIF 0
  • 2
    Cable, Neil Kenneth
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Hiller, Edward David George
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2012-09-06
    OF - Director → CIF 0
  • 5
    Stock, Barbara Ann
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Morris, Andrew
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2016-05-10
    OF - Director → CIF 0
  • 7
    Rayner, Julian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 8
    Wathelet, Marc
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Puhar, Alison Bronwen
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 10
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Jones, Andrew Lloyd
    Chartered Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 12
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 13
    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
  • 14
    Steward, Andrew James King
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2010-05-04
    OF - Director → CIF 0
  • 15
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2023-08-24
    OF - Director → CIF 0
  • 16
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Wylde, Evelyn Gladys Lucy
    Solicitor born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2007-10-08
    OF - Director → CIF 0
  • 18
    Boyle, Edward Michael
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2007-11-22
    OF - Director → CIF 0
  • 19
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-08-01 ~ 2007-10-08
    PE - Nominee Secretary → CIF 0
  • 20
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    icon of address4, Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2007-10-08 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Previous names
FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
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 - 2007-08-13
    Registered number 06331348
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    Private Limited Company incorporated on 2007-08-01 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.