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LIVE · CORPUS
Dossier

FIL INVESTMENT SERVICES (UK) LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
1986-05-02
Legal form
ltd
Activity
66120
Registered office
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

FIL INVESTMENT SERVICES (UK) LIMITED is a ltd registered in GB, incorporated 1986-05-02 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Company profile

live · Companies House
Company no.
02016555
Status
active
Type
ltd
Incorporated
1986-05-02
Registered office
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
SIC
66120
Officers · 5 active
  • corporate secretary · appt 2020-11-09
  • OLSON, Patrick
    director · Irish,American · appt 2023-02-21
  • PELLERITO, Dennis Adamo
    director · Italian · appt 2023-06-27
  • ROBSON-CAPPS, Dr Teresa, Dr
    director · British · appt 2019-03-01
  • SLOAD, Carla Anne Margaret
    director · Irish · appt 2025-03-24
  • BARRATT, Emma Louisa(resigned)
    secretary · British · appt 1994-10-19
  • CAMBRIDGE, Martin Paul(resigned)
    secretary · British
  • HASLAM, Simon Mark(resigned)
    secretary · British · appt 1996-01-08
  • HINCHLIFFE, Sally Anne(resigned)
    secretary · British · appt 1997-10-24
  • MOLLOY, Kaye(resigned)
    secretary · British · appt 1993-12-21
  • POWLEY, Annette Barbara(resigned)
    secretary · British · appt 2000-07-13
  • WILLIAMS, Sally Jane(resigned)
    secretary · British · appt 1997-02-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/08

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIL INVESTMENT SERVICES (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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