The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 1982-11-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4 Cannon Street, London, EC4M 5AB, United Kingdom
FIL ADMINISTRATION LIMITED is a ltd registered in GB, incorporated 1982-11-11 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FIL ADMINISTRATION LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01677402
- Status
- active
- Type
- ltd
- Incorporated
- 1982-11-11
- Registered office
- 4 Cannon Street, London, EC4M 5AB, United Kingdom
- SIC
- 82990
- WALLACE, Kerriesecretary · appt 2024-05-31
- BECKETT, Nicoladirector · British · appt 2023-08-24
- WALLACE, Kerriedirector · British · appt 2024-05-31
- BARRATT, Emma Louisa(resigned)secretary · British · appt 1994-10-19
- BURTONWOOD, Rebecca(resigned)secretary · appt 2011-01-06
- CAMBRIDGE, Martin Paul(resigned)secretary · British
- HASLAM, Simon Mark(resigned)secretary · British · appt 1996-01-19
- HEATH, Matthew Alan(resigned)secretary · British · appt 2007-05-30
- HINCHLIFFE, Sally Anne(resigned)secretary · British · appt 1997-10-24
- MUSGROVE, Robert(resigned)secretary · appt 2019-03-01
- PIRNIE, Christopher(resigned)secretary · appt 2012-09-26
- POWLEY, Annette Barbara(resigned)secretary · British · appt 2000-08-01
- ■Fil Investment Management Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Ms Abigail Johnsonsignificant influence or controlindividual PSC · United States · ceased 2016-04-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere 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.
- FIL SIPP TRUSTEE (UK) LIMITEDbeneficial owner
- SOCLEAR NOMINEES LIMITEDbeneficial owner
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
- FPM NOMINEES LIMITEDbeneficial owner
- Ms Abigail Johnsonbeneficial owner
- Ms Abigail Johnsonbeneficial owner
- Fil Holdings (Uk) Limitedbeneficial owner
- FPM NOMINEES LIMITEDbeneficial owner
- FIL SIPP TRUSTEE (UK) LIMITEDbeneficial owner
- SOCLEAR NOMINEES LIMITEDbeneficial owner