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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 16
  • 1
    Oxenham, Katherine Emma
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Stephenson, Diana Margaret
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Webb, Julian Roy
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2015-07-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Pirnie, Christopher Robert
    Director born in December 1978
    Individual (35 offsprings)
    Officer
    2016-12-05 ~ 2019-03-22
    OF - Director → CIF 0
  • 6
    Heath, Matthew Alan
    Director born in January 1966
    Individual (26 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Bullivant, Robert Alan
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    2013-05-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Hiller, Edward David George
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 9
    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
  • 10
    Parkin, Richard Austin
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2015-07-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 11
    Maher, Stephen Peter
    Accountant born in January 1976
    Individual (4 offsprings)
    Officer
    2015-08-07 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    Grant, Donald John
    Accountant born in April 1966
    Individual (18 offsprings)
    Officer
    2013-05-31 ~ 2015-04-06
    OF - Director → CIF 0
    Grant, Donald John
    Individual (18 offsprings)
    Officer
    2013-05-31 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 13
    Higham, Alan Phillip
    Actuary born in October 1966
    Individual (6 offsprings)
    Officer
    2013-05-31 ~ 2015-05-15
    OF - Director → CIF 0
  • 14
    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
    2014-04-16 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 15
    FIL WEALTH MANAGEMENT LIMITED
    - now 06121251
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26 06121251 08552528
    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 ~ dissolved
    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
  • 16
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIL IOW LIMITED

Period: 2015-11-16 ~ 2023-12-28
Company number: 08552528
Registered names
FIL IOW LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • FIL IOW LIMITED
    Info
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    RETIRE DIRECT LIMITED - 2015-11-16
    Registered number 08552528
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2013-05-31 and dissolved on 2023-12-28 (10 years 6 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.