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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
    Fergusson, Peter
    Born in April 1943
    Individual (38 offsprings)
    Officer
    1993-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Allan Sruthers
    Individual (1 offspring)
    Officer
    1985-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Page, William Albert
    Individual (1 offspring)
    Officer
    1985-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Blaylock, Albert Frank
    Individual (1 offspring)
    Officer
    1985-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Belles, David Stephen
    Banker born in March 1937
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1996-04-01
    OF - Director → CIF 0
  • 6
    O'niell, Michael Edward
    Individual (1 offspring)
    Officer
    1985-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Cunningham, Kenneth Wayne
    Individual (1 offspring)
    Officer
    1985-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Truffert, Philippe
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1985-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Rounsaville Jr, Guy
    Born in November 1943
    Individual (1 offspring)
    Officer
    1996-08-07 ~ now
    OF - Director → CIF 0
    Rounsaville Jr, Guy
    Individual (1 offspring)
    Officer
    1996-06-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Edwards, Alan Charles
    Individual (6 offsprings)
    Officer
    1989-05-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Gates, David
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1985-08-29 ~ now
    OF - Director → CIF 0
  • 12
    Selby, George William
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1996-06-26
    OF - Director → CIF 0
  • 13
    Willison, Bruce Gray
    Individual (1 offspring)
    Officer
    1985-08-29 ~ now
    OF - Director → CIF 0
  • 14
    Laporte, Richard Gleason
    Attorney born in October 1944
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1996-08-07
    OF - Director → CIF 0
  • 15
    Posen, Michael David
    Born in March 1944
    Individual (23 offsprings)
    Officer
    1985-08-29 ~ now
    OF - Director → CIF 0
  • 16
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1996-06-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIL HOLDING COMPANY

Period: 1985-08-29 ~ now
Company number: FC013069
Registered name
FIL HOLDING COMPANY - now
Standard Industrial Classification
None Supplied - None Supplied

  • FIL HOLDING COMPANY
    Info
    Registered number FC013069
    Norose Notices Limited, Kempson House, Po Box 570, Camomile Street, London EC3A 7AN
    OTHER COMPANY TYPE incorporated on 1985-08-29 (40 years 6 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.