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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 11
  • 1
    Holohan, Jill Michelle
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Matthew Alan
    Director born in January 1966
    Individual (33 offsprings)
    Officer
    2013-02-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 3
    Jaekel, Marianne
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (172 offsprings)
    Officer
    2016-12-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Beckett, Nicola
    Lawyer born in January 1977
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ 2024-05-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Carter, James David
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Pirnie, Christopher Robert
    Director born in December 1978
    Individual (50 offsprings)
    Officer
    2013-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713 06523365... (more)
    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
  • 10
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - now 01629709 04447198
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    FIL ADMINISTRATION LIMITED
    - now 01677402 06523432
    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, 65 offsprings)
    Officer
    2013-02-01 ~ 2020-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FIL GPP TRUSTEE (UK) LIMITED

Period: 2024-07-17 ~ now
Company number: 08385574 08858999
Registered names
FIL GPP TRUSTEE (UK) LIMITED - now 08858999
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIL GPP TRUSTEE (UK) LIMITED
    Info
    FASL PENSION NOMINEES LIMITED - 2024-07-17
    Registered number 08385574
    4 Cannon Street, London EC4M 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-01 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.