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 6
  • 1
    Bossin, Alan Irving
    Lawyer born in June 1951
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Tribley, Belinda Jane
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Gillespie, Natalie
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Mathias, Charles Benedict
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Brindle, Richard David Henry
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 6
    The Leadenhall Building, 34th Floor, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Roufca, Patricia
    Legal Counsel born in October 1970
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2022-11-18
    OF - Director → CIF 0
    Ms Patricia Roufca
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2020-10-05 ~ 2020-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wynyard, Tiara Luana
    Individual
    Officer
    2021-02-11 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 3
    Mr Charles Benedict Mathias
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2020-10-05 ~ 2020-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cottell, Michael Charles
    Solicitor born in January 1980
    Individual
    Officer
    2022-12-12 ~ 2024-08-19
    OF - Director → CIF 0
  • 5
    Mr Richard David Henry Brindle
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2020-10-05 ~ 2020-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE FIDELIS FOUNDATION

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • THE FIDELIS FOUNDATION
    Info
    Registered number 12930148
    22 Bishopsgate Level 42, London EC2N 4BQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2020-10-05 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.