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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Stock, Barbara Ann
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    2008-11-21 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2016-07-01 ~ 2018-03-15
    OF - Director → CIF 0
    2019-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Weymouth, David Avery
    Non-Executive Director born in May 1955
    Individual (25 offsprings)
    Officer
    2015-11-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Olson, Patrick
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Naismith, Douglas James
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2010-10-14 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Shea, Patrick Joseph
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2012-10-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 7
    Ford, John Michael Frederic
    Chief Investment Officer born in January 1964
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 8
    Charles Trant, Robert Higginbotham
    Company Director born in September 1967
    Individual (13 offsprings)
    Officer
    2008-11-21 ~ 2011-10-12
    OF - Director → CIF 0
  • 9
    Hewitt, Cara Louise
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Rimmer, Christopher John
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2010-10-14 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Boscher, Romain Jean-marie
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Rubenstein, Alan Martin
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Weatherill, Bruce
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Mullan, Alan Hugh, Mr.
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    2008-11-21 ~ 2014-04-11
    OF - Director → CIF 0
  • 15
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 16
    Isherwood, Kristina
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2009-04-22 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    Lanser, Anthony Stephen
    Chief Operating Officer born in September 1968
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 18
    Ms Abigail Johnson
    Born in December 1961
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Rossi, Dominic Michael Joseph
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 20
    Nelson, Sally Rowena
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Robson-capps, Dr Teresa, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 22
    Shaughnessy, Gary Paul John
    Director born in February 1966
    Individual (57 offsprings)
    Officer
    2010-10-14 ~ 2012-03-27
    OF - Director → CIF 0
  • 23
    Gotts, Mark
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2008-10-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 25
    Symonds, Graham Leslie
    Company Secretary born in April 1949
    Individual (33 offsprings)
    Officer
    2008-10-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 26
    Burton, James Charles
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-04-09
    OF - Director → CIF 0
  • 27
    Holohan, Jill Michelle
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 28
    Horrell, Peter John
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 29
    Morris, Andrew
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2009-04-22 ~ 2012-10-09
    OF - Director → CIF 0
    Morris, Andrew
    Company Director born in January 1966
    Individual (10 offsprings)
    2016-04-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 30
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual (11 offsprings)
    Officer
    2010-12-20 ~ 2012-10-04
    OF - Director → CIF 0
  • 31
    Mckernan, Dipi Kaur
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 32
    Richards, Nicky
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Birchall, Nicholas
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 34
    Grim, Anne Marie
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2017-07-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 35
    Cousins, Tracey Anne
    Company Secretary born in March 1965
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 36
    Webb, Michael James
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2016-05-03
    OF - Director → CIF 0
  • 37
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    2008-11-21 ~ 2010-05-04
    OF - Director → CIF 0
  • 38
    Black, Cheryl Campbell
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2018-04-26 ~ 2018-11-22
    OF - Director → CIF 0
  • 39
    FIL ADMINISTRATION LIMITED
    - now 01677402
    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
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2008-10-30 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 40
    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
parent relation
Company in focus

FIL HOLDINGS (UK) LIMITED

Period: 2012-11-22 ~ now
Company number: 06737476
Registered names
FIL HOLDINGS (UK) LIMITED - now
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 (17 years 4 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 13
  • 1
    ANNUITY DIRECT LIMITED
    - now 06121221
    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
    Active Corporate (21 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    FIL INVESTMENT ADVISORS (UK) LIMITED
    - now 01802466
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    FIL INVESTMENT SERVICES (UK) LIMITED
    - now 02016555
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    FIL INVESTMENTS INTERNATIONAL
    - now 01448245
    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
    Active Corporate (69 parents, 8 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
    FIL IP INVESTMENTS LLP
    OC420090
    4 Cannon Street, London, United Kingdom
    Active Corporate (3 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
    FIL PENSIONS MANAGEMENT
    - now 02015142
    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
    Active Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    FIL PLATFORM SOLUTIONS (UK) LIMITED
    - now 15018212
    FIL LFH (UK) LIMITED
    - 2023-11-20 15018212
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 06331348
    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
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    FIL WEALTH MANAGEMENT LIMITED
    - now 06121251
    FIL RETIREMENT SERVICES LIMITED
    - 2021-07-26 06121251
    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
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - now 01629709
    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
    Active Corporate (59 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
    OLD COIL COMPANY LIMITED
    - now 11754913
    CAVENDISH ONLINE INVESTMENTS LIMITED
    - 2022-05-17 11754913
    4 Cannon Street, London, England
    Active Corporate (7 parents)
    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
    RETIREMENT ANGELS LIMITED
    07153962
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.