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

FIL HOLDING COMPANY

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 (39 years 10 months). The company status is Active.
    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.