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 11
  • 1
    Robson-capps, Dr Teresa, Dr
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
  • 2
    Horrell, Peter John
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ now
    OF - director → CIF 0
  • 3
    Boscher, Romain Jean-marie
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 4
    Rubenstein, Alan Martin
    Non-Executive Director born in September 1956
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 5
    Holohan, Jill Michelle
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 6
    Ms Abigail Johnson
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Cracknell, Michelle Ann
    Director born in September 1964
    Individual (13 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
  • 8
    Gotts, Mark
    Internal Auditor born in February 1971
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 9
    Olson, Patrick
    Self-Employed born in December 1965
    Individual (15 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 10
    Hewitt, Cara Louise
    Chief Financial Officer born in April 1972
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 11
    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
    Corporate (7 parents, 28 offsprings)
    Officer
    2020-11-16 ~ now
    OF - secretary → CIF 0
Ceased 29
  • 1
    Nelson, Sally Rowena
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2018-10-01
    OF - director → CIF 0
  • 2
    Shea, Patrick Joseph
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ 2016-11-03
    OF - director → CIF 0
  • 3
    Black, Cheryl Campbell
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2018-11-22
    OF - director → CIF 0
  • 4
    Weymouth, David Avery
    Non-Executive Director born in May 1955
    Individual (8 offsprings)
    Officer
    2015-11-18 ~ 2022-09-30
    OF - director → CIF 0
  • 5
    Grim, Anne Marie
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2019-01-31
    OF - director → CIF 0
  • 6
    Stock, Barbara Ann
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2009-04-22
    OF - director → CIF 0
  • 7
    Morris, Andrew
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2012-10-09
    OF - director → CIF 0
    Morris, Andrew
    Company Director born in January 1966
    Individual (2 offsprings)
    2016-04-27 ~ 2017-10-13
    OF - director → CIF 0
  • 8
    Haslam, Simon Mark
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2018-03-15
    OF - director → CIF 0
    2019-03-01 ~ 2020-12-31
    OF - director → CIF 0
  • 9
    Mckernan, Dipi Kaur
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-06-30
    OF - director → CIF 0
  • 10
    Cousins, Tracey Anne
    Company Secretary born in March 1965
    Individual
    Officer
    2008-10-30 ~ 2009-01-12
    OF - director → CIF 0
  • 11
    Charles Trant, Robert Higginbotham
    Company Director born in September 1967
    Individual
    Officer
    2008-11-21 ~ 2011-10-12
    OF - director → CIF 0
  • 12
    Rimmer, Christopher John
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2015-05-15
    OF - director → CIF 0
  • 13
    Ford, John Michael Frederic
    Chief Investment Officer born in January 1964
    Individual
    Officer
    2016-05-03 ~ 2017-06-23
    OF - director → CIF 0
  • 14
    Naismith, Douglas James
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2011-01-28
    OF - director → CIF 0
  • 15
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (6 offsprings)
    Officer
    2008-10-30 ~ 2009-01-12
    OF - director → CIF 0
  • 16
    Burton, James Charles
    Director born in January 1968
    Individual
    Officer
    2014-04-09 ~ 2015-04-09
    OF - director → CIF 0
  • 17
    Rossi, Dominic Michael Joseph
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-01-13
    OF - director → CIF 0
  • 18
    Birchall, Nicholas
    Director born in April 1973
    Individual
    Officer
    2016-04-01 ~ 2018-10-01
    OF - director → CIF 0
  • 19
    Webb, Michael James
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2013-04-12 ~ 2016-05-03
    OF - director → CIF 0
  • 20
    Isherwood, Kristina
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2009-04-22 ~ 2019-02-28
    OF - director → CIF 0
  • 21
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    2008-11-21 ~ 2010-05-04
    OF - director → CIF 0
  • 22
    Richards, Nicky
    Director born in August 1966
    Individual
    Officer
    2008-11-21 ~ 2010-03-31
    OF - director → CIF 0
  • 23
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual
    Officer
    2010-12-20 ~ 2012-10-04
    OF - director → CIF 0
  • 24
    Weatherill, Bruce
    Director born in March 1953
    Individual
    Officer
    2012-09-27 ~ 2019-06-28
    OF - director → CIF 0
  • 25
    Mullan, Alan Hugh, Mr.
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ 2014-04-11
    OF - director → CIF 0
  • 26
    Symonds, Graham Leslie
    Company Secretary born in April 1949
    Individual
    Officer
    2008-10-30 ~ 2008-12-12
    OF - director → CIF 0
  • 27
    Shaughnessy, Gary Paul John
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2012-03-27
    OF - director → CIF 0
  • 28
    Lanser, Anthony Stephen
    Chief Operating Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2024-07-19
    OF - director → CIF 0
  • 29
    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
    Corporate (3 parents, 12 offsprings)
    Officer
    2008-10-30 ~ 2020-11-16
    PE - secretary → CIF 0
parent relation
Company in focus

FIL HOLDINGS (UK) LIMITED

Previous name
FIL HOLDINGS LIMITED - 2012-11-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • FIL HOLDINGS (UK) LIMITED
    Info
    FIL HOLDINGS LIMITED - 2012-11-22
    Registered number 06737476
    4 Cannon Street, London EC4M 5AB
    Private Limited Company incorporated on 2008-10-30 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • FIL HOLDINGS (UK) LIMITED
    S
    Registered number 6737476
    4, Cannon Street, London, United Kingdom, EC4M 5AB
    CIF 1
  • FIL HOLDINGS (UK) LIMITED
    S
    Registered number 6737476
    4, Cannon Street, London, EC4M 5AB
    Private Company Limited By Shares in Uk Register (Companies House), Englandand Wales
    CIF 2
  • FIL HOLDINGS (UK) LIMITED
    S
    Registered number 6737476
    4, Cannon Street, London, England, EC4M 5AB
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    MINMAR (825) LIMITED - 2007-07-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    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
    Corporate (7 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    4 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-11-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2017-11-28 ~ now
    CIF 1 - llp-designated-member → ME
  • 7
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    FIL LFH (UK) LIMITED - 2023-11-20
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    CAVENDISH ONLINE INVESTMENTS LIMITED - 2022-05-17
    4 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    281,515 GBP2020-03-31
    Person with significant control
    2020-10-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.