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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 42
  • 1
    Pope, Nicholas Arthur William, Sir
    Chair Cobseo born in July 1962
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Hyams, Timothy David
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2026-07-01
    OF - Director → CIF 0
  • 3
    Campbell, Ross Stuart
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Kingdon, David, Prof
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2014-11-27
    OF - Director → CIF 0
  • 5
    Harries, Richard Peter
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Hornsby-clifton, Russell Hugh
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, Elizabeth Helen
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Charteris, Susan
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2011-11-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 9
    Stables, Anthony James
    Born in March 1945
    Individual (7 offsprings)
    Officer
    2011-11-21 ~ 2016-12-20
    OF - Director → CIF 0
  • 10
    Pung, Hans Joseph Russell
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ 2022-12-14
    OF - Director → CIF 0
  • 11
    Palmer, Jonathan Robert Michael
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ 2013-05-23
    OF - Director → CIF 0
  • 12
    Robson, Robert Neil
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2014-01-24
    OF - Director → CIF 0
    2018-01-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 13
    Mills, Deirdre Jane
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ 2024-02-07
    OF - Director → CIF 0
  • 14
    Skelton, Adrienne Joanne
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 15
    Milroy, William Hugh, Dr
    Born in February 1956
    Individual (1 offspring)
    Officer
    2011-11-22 ~ 2013-08-15
    OF - Director → CIF 0
  • 16
    Greenberg, Neil
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ 2020-05-30
    OF - Director → CIF 0
  • 17
    Lyon, David
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ 2017-12-12
    OF - Director → CIF 0
  • 18
    Morley, Michael John
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2011-11-21 ~ 2017-01-07
    OF - Director → CIF 0
  • 19
    Reding, Anais
    Born in May 1986
    Individual (1 offspring)
    Officer
    2017-11-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 20
    Ward, Andrew Christopher
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2017-12-12 ~ 2023-12-13
    OF - Director → CIF 0
  • 21
    Wright, Robert Alfred, Air Marshal Sir
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2011-11-21 ~ 2012-07-09
    OF - Director → CIF 0
  • 22
    Elliot, Christina Reid, Air Vice Marshal
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2021-12-07 ~ 2023-02-08
    OF - Director → CIF 0
  • 23
    Murray, David Paul
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2016-09-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 24
    Brown, Isobel
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2012-03-06 ~ 2020-03-10
    OF - Director → CIF 0
  • 25
    Waters, Melanie Dawn
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2013-09-10 ~ 2018-03-07
    OF - Director → CIF 0
  • 26
    Rutledge, Martin John, Major General
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2012-02-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    Mccullough, Kate
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ 2026-03-11
    OF - Director → CIF 0
  • 28
    Bell, Adrian Scott
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2019-09-25 ~ 2022-09-14
    OF - Director → CIF 0
  • 29
    Webb-carter, Evelyn John, Sir
    Born in January 1946
    Individual (14 offsprings)
    Officer
    2011-11-21 ~ 2012-02-17
    OF - Director → CIF 0
  • 30
    Macleod, James Norman
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 31
    Roberts, Nicholas John
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2017-11-12 ~ 2024-02-08
    OF - Director → CIF 0
  • 32
    Alpin Dennen, Katie Ursula
    Born in January 1990
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 33
    Ridgway, Andrew Peter, Lieutenant General
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 34
    Scott, James Noel
    Born in December 1947
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2014-12-11
    OF - Director → CIF 0
  • 35
    Chadwick, Stephen John
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 36
    Barnett, Andrew Charles Robert
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2014-12-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 37
    Mccoll, John Chalmers, Sir
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Cowan, Andrew Stuart
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2011-11-21 ~ 2019-03-06
    OF - Director → CIF 0
  • 39
    Bryant, Barry William, Commodore
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ 2017-12-12
    OF - Director → CIF 0
  • 40
    Murphy, Dominic Michael, Dr
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 41
    Nickols, Christopher Mark, Air Marshal
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2012-07-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 42
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 464 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIM TRUSTEE LIMITED

Period: 2011-11-21 ~ now
Company number: 07855145
Registered name
FIM TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FIM TRUSTEE LIMITED
    Info
    Registered number 07855145
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-11-21 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • FIM TRUSTEE LIMITED
    S
    Registered number 07855145
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORCES IN MIND LIMITED
    09006785
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.