---
title: "FIL ADMINISTRATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1b667ad-3ace-52af-bbd1-07aace2a68c9
json: https://whiteintel.dev/api/public/dossier/e1b667ad-3ace-52af-bbd1-07aace2a68c9
identifier: oo:GB-COH-01677402
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIL ADMINISTRATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01677402`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1b667ad-3ace-52af-bbd1-07aace2a68c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1b667ad-3ace-52af-bbd1-07aace2a68c9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIL ADMINISTRATION LIMITED** — GLEIF · `lei:213800DACH5FR7TVFR33` — https://whiteintel.dev/entity/163a404f-ccd9-561b-bed8-c5332e135805

## Ownership & control

### Owners / controllers

- **Ms Abigail Johnson** (beneficial owner) — https://whiteintel.dev/entity/627a16e8-a0b9-5d9d-9344-e9e5e4505d84
- **FIL INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/517763e8-38dd-5c66-aa9e-af8cec9490f5
- **Ms Abigail Johnson** (beneficial owner) — https://whiteintel.dev/entity/de0a96d5-0a75-4515-92e4-be7c75f2babc
- **Fil Investment Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b2a87b7-b0b1-4026-91b4-30fc03f6c859

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01677402`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-11-11
- **Registered office:** 4 Cannon Street, London, EC4M 5AB, United Kingdom
- **SIC:** 82990

### Officers

- WALLACE, Kerrie — secretary · appointed 2024-05-31
- BECKETT, Nicola — director · British · appointed 2023-08-24
- WALLACE, Kerrie — director · British · appointed 2024-05-31
- BARRATT, Emma Louisa — secretary · British · appointed 1994-10-19 · resigned 1997-10-23
- BURTONWOOD, Rebecca — secretary · appointed 2011-01-06 · resigned 2012-09-26
- CAMBRIDGE, Martin Paul — secretary · British · resigned 1996-01-19
- HASLAM, Simon Mark — secretary · British · appointed 1996-01-19 · resigned 2006-12-31
- HEATH, Matthew Alan — secretary · British · appointed 2007-05-30 · resigned 2011-01-05
- HINCHLIFFE, Sally Anne — secretary · British · appointed 1997-10-24 · resigned 2000-09-29
- MUSGROVE, Robert — secretary · appointed 2019-03-01 · resigned 2024-05-31
- PIRNIE, Christopher — secretary · appointed 2012-09-26 · resigned 2019-03-01
- POWLEY, Annette Barbara — secretary · British · appointed 2000-08-01 · resigned 2005-10-25
- WILLIAMS, Sally Jane — secretary · British · appointed 1997-02-06 · resigned 1997-10-27
- AINSWORTH, Alan John — director · British · appointed 1992-09-30 · resigned 1993-06-30
- BATEMAN, Barry Richard James — director · British · resigned 2000-02-29
- BLAIR, Mary Elizabeth — director · British · resigned 1997-06-27
- BURTONWOOD, Rebecca Louise — director · British · appointed 2011-01-06 · resigned 2012-09-26
- CAMBRIDGE, Martin Paul — director · British · resigned 1996-01-19
- DEAGLE, Mark Timothy — director · British · appointed 2011-01-06 · resigned 2012-09-26
- HASLAM, Simon Mark — director · British · appointed 1996-01-19 · resigned 2006-12-31

### Beneficial owners (Persons with Significant Control)

- [Fil Investment Management Limited](https://whiteintel.dev/entity/1b2a87b7-b0b1-4026-91b4-30fc03f6c859) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Ms Abigail Johnson — significant influence or control · individual PSC · United States — ceased 2016-04-07

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01677402
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01677402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIL ADMINISTRATION LIMITED**. Human view: https://whiteintel.dev/entity/e1b667ad-3ace-52af-bbd1-07aace2a68c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1b667ad-3ace-52af-bbd1-07aace2a68c9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._