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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 7
  • 1
    Ms Abigail Johnson
    Born in December 1961
    Individual (44 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'reilly, Michael Patrick
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Tyrer, Christopher John Ridsdale
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2023-01-28
    OF - Director → CIF 0
  • 4
    Flaherty, Mark David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, David John
    Born in December 1978
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 6
    O'hurley, Nicola
    Born in August 1989
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 7
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDELITY DIGITAL ASSETS, LTD

Period: 2019-12-16 ~ now
Company number: 12363802
Registered name
FIDELITY DIGITAL ASSETS, LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIDELITY DIGITAL ASSETS, LTD
    Info
    Registered number 12363802
    25 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-16 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.