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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 12
  • 1
    Jaekel, Marianne
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Lanser, Anthony Stephen
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2016-11-24 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2019-04-10 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2014-01-23 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Wynn, Daniel Robert
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Andrew Francis
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Devi, Anchna
    Company Secretary born in January 1976
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ 2015-07-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Parkin, Richard Austin
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Carter, James David
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 11
    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
    2014-01-23 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 12
    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
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIL SIPP TRUSTEE (UK) LIMITED

Period: 2016-10-14 ~ now
Company number: 08858999
Registered names
FIL SIPP TRUSTEE (UK) LIMITED - now 08385574
Standard Industrial Classification
74990 - Non-trading Company

  • FIL SIPP TRUSTEE (UK) LIMITED
    Info
    FIDELITY WORLDWIDE INVESTMENT LIMITED - 2016-10-14
    Registered number 08858999
    4 Cannon Street, London EC4M 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 (12 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.