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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
    Beckett, Nicola
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Cable, Neil Kenneth
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2007-10-08 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Stock, Barbara Ann
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Rayner, Julian
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 5
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2007-08-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 6
    Jones, Andrew Lloyd
    Chartered Accountant born in January 1964
    Individual (11 offsprings)
    Officer
    2010-07-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 7
    Bonin, Keith Patrick
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Boyle, Edward Michael
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2007-10-08 ~ 2007-11-22
    OF - Director → CIF 0
  • 9
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (26 offsprings)
    Officer
    2020-12-16 ~ 2023-08-24
    OF - Director → CIF 0
  • 10
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2007-08-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hiller, Edward David George
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2010-08-12 ~ 2012-09-06
    OF - Director → CIF 0
  • 13
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2019-09-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 14
    Wathelet, Marc
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Morrison, Jessica Daisy Anne
    Solicitor born in May 1980
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2007-10-08
    OF - Director → CIF 0
  • 16
    Morris, Andrew
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2012-09-06 ~ 2016-05-10
    OF - Director → CIF 0
  • 17
    Puhar, Alison Bronwen
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2009-04-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 18
    Wylde, Evelyn Gladys Lucy
    Solicitor born in October 1958
    Individual (14 offsprings)
    Officer
    2007-08-10 ~ 2007-10-08
    OF - Director → CIF 0
  • 19
    O'donovan, Anthony
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 20
    Steward, Andrew James King
    Director born in June 1958
    Individual (33 offsprings)
    Officer
    2007-10-08 ~ 2010-05-04
    OF - Director → CIF 0
  • 21
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2007-10-08 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 22
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713
    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
  • 23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2007-08-01 ~ 2007-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Period: 2008-06-30 ~ now
Company number: 06331348
Registered names
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
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 7 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 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.