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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Abigail Johnson

    Related profiles found in government register
  • Ms Abigail Johnson
    American born in December 1961

    Resident in United States

    Registered addresses and corresponding companies
  • Ms Abigail Johnson
    American, born in December 1961

    Resident in United States

    Registered addresses and corresponding companies
  • Abigail Johnson
    American born in December 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 245, Summer Street, Boston, Massachusetts, New England, MA02210, Usa

      IIF 31

    • 33, Foley Street, London, W1W 7TL, England

      IIF 32

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 33
  • Ms Abigail Johnson
    American, born in December 1961

    Registered addresses and corresponding companies
  • Abigail Pierrepont Johnson
    American born in December 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 245 Summer Street, Boston, Ma, 02110, United States

      IIF 40 IIF 41
  • Abigail Johnson
    American born in December 1961

    Registered addresses and corresponding companies

    • 245, Summer Street, Boston, Ma, 021110, United States

      IIF 42
  • Johnson, Abigail
    American born in December 1961

    Resident in United States

    Registered addresses and corresponding companies

    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom

      IIF 43
  • Johnson, Abigail Pierrepont
    American born in December 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 245, Summer Street, Boston, Ma02210, United States

      IIF 44
  • Abigail Pierrepont Johnson
    American born in December 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    10 FINSBURY SQUARE LIMITED
    OE007628
    Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-28 ~ now
    IIF 45 - Has significant influence or control → OE
  • 2
    25 CANNON STREET LIMITED
    OE007603 OE008504
    Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-28 ~ now
    IIF 47 - Has significant influence or control → OE
  • 3
    4 CANNON STREET LIMITED
    OE008504 OE007603
    Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-28 ~ now
    IIF 36 - Has significant influence or control → OE
  • 4
    ANNUITY DIRECT LIMITED
    - now 06121221 09144221... (more)
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    MINMAR (825) LIMITED - 2007-07-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 27 - Has significant influence or control → OE
  • 5
    COLT GROUP HOLDINGS LIMITED
    - now 11530966 01939847
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    Colt House, 20 Great Eastern Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-11-30 ~ now
    IIF 43 - Director → ME
  • 6
    EATON PLACE PROPERTIES LIMITED
    OE013533 FC035355
    Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-28 ~ now
    IIF 46 - Has significant influence or control → OE
  • 7
    F-PRIME UK LIMITED
    - now 06229843
    DI INTERNATIONAL (UK) LIMITED
    - 2018-05-29 06229843
    DEVONSHIRE INVESTORS UK LIMITED - 2011-07-14
    INTERCEDE 2184 LIMITED - 2007-06-28
    33 Foley Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 8
    FIDELITY CANADA HOLDINGS (UK) LIMITED
    15720711
    4 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-05-14 ~ now
    IIF 11 - Has significant influence or control → OE
  • 9
    FIDELITY DIGITAL ASSETS, LTD
    12363802
    25 Cannon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    FIDELITY INVESTMENTS LIMITED
    - now 04447198 02190875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2023-12-28
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 28 - Has significant influence or control → OE
  • 11
    FIDELITY STOCK PLAN SERVICES UK LIMITED
    - now 02709979
    FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED
    - 2017-06-11 02709979
    FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
    FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
    BELLADALE LIMITED - 1992-06-08
    54 Portland Place, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 12
    FIL (UK) LIMITED
    - now 01491313 06523314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-02-23
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 18 - Has significant influence or control → OE
  • 13
    FIL ADMINISTRATION LIMITED
    - now 01677402 06523432
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4 Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 7 - Has significant influence or control → OE
  • 14
    FIL GPP TRUSTEE (UK) LIMITED - now
    FASL PENSION NOMINEES LIMITED
    - 2024-07-17 08385574
    4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 10 - Has significant influence or control → OE
  • 15
    FIL HOLDINGS (UK) LIMITED
    - now 06737476
    FIL HOLDINGS LIMITED - 2012-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (40 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 16
    FIL INVESTMENT ADVISORS (UK) LIMITED
    - now 01802466 06523390
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 17 - Has significant influence or control → OE
  • 17
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713 06523365... (more)
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4 Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 30 - Has significant influence or control → OE
  • 18
    FIL INVESTMENT SERVICES (UK) LIMITED
    - now 02016555
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (92 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 3 - Has significant influence or control → OE
  • 19
    FIL INVESTMENTS INTERNATIONAL
    - now 01448245 06523380
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (69 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 16 - Has significant influence or control → OE
  • 20
    FIL IOW LIMITED
    - now 08552528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2023-12-28
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    RETIRE DIRECT LIMITED - 2014-07-23
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 12 - Has significant influence or control → OE
  • 21
    FIL IP INVESTMENTS LLP
    OC420090
    4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ 2017-11-29
    IIF 31 - Has significant influence or control → OE
  • 22
    FIL LIFE INSURANCE LIMITED
    - now 03406905
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    TRUSHELFCO (NO.2266) LIMITED - 1998-01-08
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 23
    FIL LIMITED
    OE008522
    Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-28 ~ now
    IIF 38 - Has significant influence or control → OE
  • 24
    FIL NOMINEE (SHAREHOLDINGS) LIMITED
    - now 01949781 06523331... (more)
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 9 - Has significant influence or control → OE
  • 25
    FIL PENSIONS MANAGEMENT
    - now 02015142 06523235
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 6 - Has significant influence or control → OE
  • 26
    FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 06331348 06523406
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 8 - Has significant influence or control → OE
  • 27
    FIL SECURITIES (UK) LIMITED
    - now 02066330 06523424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2023-12-28
    FIDELITY SECURITIES LIMITED - 2008-06-30
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 29 - Has significant influence or control → OE
  • 28
    FIL SIPP TRUSTEE (UK) LIMITED - now
    FIDELITY WORLDWIDE INVESTMENT LIMITED
    - 2016-10-14 08858999
    4 Cannon Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 1 - Has significant influence or control → OE
  • 29
    FIL SKYLINE (HOLDINGS) LIMITED
    09653891
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 30
    FIL SPS NOMINEE LIMITED - now
    FIL SKYLINE NO. 1 LIMITED
    - 2019-09-10 09653922
    4 Cannon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 15 - Has significant influence or control → OE
  • 31
    FIL VILLA MUMM LIMITED
    - now 03855677 06523464
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 32
    FIL WEALTH MANAGEMENT LIMITED - now
    FIL RETIREMENT SERVICES LIMITED
    - 2021-07-26 06121251 08552528
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 25 - Has significant influence or control → OE
  • 33
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - now 01629709 04447198
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 24 - Has significant influence or control → OE
  • 34
    FMR INVESTMENT MANAGEMENT (UK) LIMITED
    - now 05942395 02709979
    PYRAMIS GLOBAL ADVISORS (UK) LIMITED - 2014-03-17
    PYR-UK LIMITED - 2008-08-27
    INTERCEDE 2151 LIMITED - 2007-01-15
    25 Cannon Street, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 35
    FPM NOMINEES LIMITED
    - now 02066304
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 26 - Has significant influence or control → OE
  • 36
    HDCI HAYES LONDON LIMITED
    13085639
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-17 ~ 2022-08-25
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 37
    IMPRESA MANAGEMENT LLC
    FC032233
    245 Summer Street, Boston, Suffolk County, Massachusetts 02210, United States
    Active Corporate (7 parents)
    Officer
    2018-09-07 ~ now
    IIF 44 - Director → ME
  • 38
    KINGSWOOD FIELDS LIMITED
    OE008536
    Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-28 ~ now
    IIF 37 - Has significant influence or control → OE
  • 39
    OAKHILL HOUSE LIMITED
    OE012883
    Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-28 ~ now
    IIF 42 - Has significant influence or control → OE
  • 40
    PEMBROKE GRAFTON GP LIMITED
    - now 05608498
    HEVAF GRAFTON GP LIMITED - 2013-02-26
    CEREP WEST END GP LIMITED - 2007-06-21
    PRECIS (2568) LIMITED - 2005-12-02
    7 Albemarle Street, London
    Active Corporate (22 parents)
    Person with significant control
    2026-05-14 ~ now
    IIF 40 - Has significant influence or control → OE
  • 41
    PEMBROKE GRAFTON NOMINEE LTD
    08524539
    7 Albemarle Street, London
    Active Corporate (8 parents)
    Person with significant control
    2026-05-14 ~ now
    IIF 41 - Has significant influence or control → OE
  • 42
    PEMBROKE LOTHBURY HOLDINGS LIMITED
    OE015174
    Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-28 ~ now
    IIF 34 - Has significant influence or control → OE
  • 43
    PEMBROKE LOTHBURY LIMITED
    OE015786
    Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-02-28 ~ now
    IIF 39 - Has significant influence or control → OE
  • 44
    RETIREMENT ANGELS LIMITED
    07153962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2023-12-28
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 2 - Has significant influence or control → OE
  • 45
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 14 - Has significant influence or control → OE
  • 46
    WEALD COURT LIMITED
    OE008691
    Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-28 ~ now
    IIF 35 - Has significant influence or control → OE
  • 47
    XTRAC SOLUTIONS INTERNATIONAL LIMITED
    07739330
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.