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
Active 5
  • 1
    Costelloe, Tracy Erin
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Dawe, Grahame Trevethan
    Group Financial Controller born in May 1970
    Individual (8 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Robert Thomas
    Chartered Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Hinal Sagoon
    Chief Financial Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Mathias, Charles Benedict
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mckenna, Heather Kirsty
    Financial Controller born in September 1977
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Mcconachie, Neil William
    Cfo Insurance born in April 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-08-19
    OF - Director → CIF 0
    2015-10-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Roufca, Patricia
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 4
    Espley, Lucy Victoria
    Individual
    Officer
    2018-01-01 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 5
    Ingham, Sharon Julia
    Uk Cfo born in December 1979
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2015-10-01
    OF - Director → CIF 0
    2015-10-15 ~ 2020-08-28
    OF - Director → CIF 0
  • 6
    Moloney, Man Wah Erie
    Individual
    Officer
    2019-12-02 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 7
    Patel, Rinku, Mr.
    Chartered Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    2023-01-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 8
    Brown-branch, Denise Nashea
    Group Coo born in September 1959
    Individual (5 offsprings)
    Officer
    2022-02-21 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Burford, Ian
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ 2021-04-12
    OF - Director → CIF 0
  • 10
    Burrows, Daniel David
    Uk Ceo Fidelis born in March 1969
    Individual
    Officer
    2015-08-19 ~ 2015-10-01
    OF - Director → CIF 0
    Burrows, Daniel David
    Uk Ceo born in March 1969
    Individual
    2015-10-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 11
    Cottell, Michael Charles
    Solicitor born in January 1980
    Individual
    Officer
    2023-01-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 12
    Brindle, Richard David Henry
    Ceo Insurance born in April 1962
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2015-08-19
    OF - Director → CIF 0
    2015-10-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-04-01 ~ 2017-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FIDELIS MARKETING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FIDELIS MARKETING LIMITED
    Info
    Registered number 09522701
    22 Bishopsgate Level 42, London EC2N 4BQ
    Private Limited Company incorporated on 2015-04-01 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • FIDELIS MARKETING LIMITED
    S
    Registered number 09522701
    The Leadenhall Building, 34th Floor, 122 Leadenhall Street, London, England, EC3V 4AB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Bishopsgate Level 42, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.