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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

Fitzgerald, Sean Andrew

    Related profiles found in government register
  • Fitzgerald, Sean Andrew
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT

      IIF 1
  • Fitzgerald, Sean Andrew
    British accountant born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fitzgerald, Sean Andrew
    British chief financial officer born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Broadstone Building, 50 South Gyle Crescent, Edinburgh, EH12 9LD, United Kingdom

      IIF 28 IIF 29
  • Fitzgerald, Sean Andrew
    British director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 30
  • Fitzgerald, Sean Andrew
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 31 IIF 32
  • Fitzgerald, Sean Andrew
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 33 IIF 34
  • Fitzgerald, Sean Andrew
    British financial controller born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ABRDN INVESTMENT MANAGEMENT LIMITED - now
    STANDARD LIFE INVESTMENTS LIMITED
    - 2021-11-26 SC123321 SC215736... (more)
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (72 parents, 37 offsprings)
    Officer
    2018-01-04 ~ 2018-10-28
    IIF 31 - Director → ME
  • 2
    ABRDN PORTFOLIO INVESTMENTS LIMITED - now
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
    - 2021-11-26 SC359190
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-12-11
    IIF 32 - Director → ME
  • 3
    CHILDREN'S HOSPICES ACROSS SCOTLAND
    - now SC136410
    CHILDREN'S HOSPICE ASSOCIATION SCOTLAND - 2020-10-26
    CHILDRENS HOSPICE ASSOCIATION SCOTLAND - 2007-11-21
    Canal Court, 42 Craiglockhart Avenue, Edinburgh
    Active Corporate (79 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 1 - Director → ME
  • 4
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2016-02-02 ~ 2018-10-28
    IIF 45 - Director → ME
  • 5
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2016-04-01 ~ 2018-10-28
    IIF 46 - Director → ME
  • 6
    IGNIS INVESTMENT MANAGEMENT LIMITED
    - now 05809046 SC345549
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 37 - Director → ME
  • 7
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 8 offsprings)
    Officer
    2016-04-01 ~ 2018-10-28
    IIF 47 - Director → ME
  • 8
    IGNIS NOMINEES LIMITED
    - now SC199918
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 35 - Director → ME
  • 9
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    2020-03-16 ~ 2025-01-13
    IIF 25 - Director → ME
  • 10
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2025-01-13
    IIF 26 - Director → ME
  • 11
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    2020-03-16 ~ 2025-01-13
    IIF 19 - Director → ME
  • 12
    M&G ALTERNATIVES GP1 LIMITED
    15801929 15801931
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-25 ~ 2024-12-31
    IIF 34 - Director → ME
  • 13
    M&G ALTERNATIVES GP2 LIMITED
    15801931 15801929
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-25 ~ 2024-12-31
    IIF 33 - Director → ME
  • 14
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
    - now 02059989
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2019-09-09 ~ 2025-01-13
    IIF 9 - Director → ME
  • 15
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    2022-04-04 ~ 2025-01-13
    IIF 18 - Director → ME
  • 16
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2019-09-12 ~ 2024-12-31
    IIF 16 - Director → ME
  • 17
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2024-12-31
    IIF 4 - Director → ME
  • 18
    M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
    - now 04195540
    EVER 1534 LIMITED - 2001-10-04
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2019-09-13 ~ 2025-01-13
    IIF 10 - Director → ME
  • 19
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    2019-09-09 ~ 2025-01-13
    IIF 17 - Director → ME
  • 20
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-18 ~ 2024-12-31
    IIF 30 - Director → ME
  • 21
    M&G NOMINEES LIMITED
    - now 03469213
    MAWLAW 369 LIMITED - 1998-01-14
    10 Fenchurch Avenue, London
    Active Corporate (15 parents)
    Officer
    2019-09-13 ~ 2025-01-13
    IIF 11 - Director → ME
  • 22
    M&G PLATFORM NOMINEES LIMITED
    09581702
    10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    2019-09-13 ~ 2025-01-13
    IIF 14 - Director → ME
  • 23
    MASTSCREEN LIMITED
    05961348
    31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (22 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 43 - Director → ME
  • 24
    PATRIA PRIVATE EQUITY (EUROPE) LIMITED - now
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED
    - 2021-11-26 SC184076
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED
    - 2016-05-10 SC184076
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (34 parents, 48 offsprings)
    Officer
    2016-01-25 ~ 2018-10-28
    IIF 38 - Director → ME
  • 25
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    2019-10-07 ~ 2024-12-31
    IIF 3 - Director → ME
  • 26
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2024-12-31
    IIF 21 - Director → ME
  • 27
    PRUDENTIAL GROUP PENSIONS LIMITED
    - now 05996678 01699784... (more)
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 8 - Director → ME
  • 28
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 2 - Director → ME
  • 29
    PRUDENTIAL MORTGAGES LIMITED
    - now 06012115
    GS THIRTY EIGHT LIMITED - 2006-12-12
    10 Fenchurch Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 15 - Director → ME
  • 30
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now 04063016 00936683
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 6 - Director → ME
  • 31
    PRUDENTIAL PROTECT LIMITED
    - now 05996639 09266855... (more)
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    10 Fenchurch Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 7 - Director → ME
  • 32
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    2020-03-16 ~ 2024-12-31
    IIF 22 - Director → ME
  • 33
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - now 03354714 01830229... (more)
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 5 - Director → ME
  • 34
    RADS GAMMA LIMITED
    - now SC662801
    LEO DOF IV LIMITED
    - 2022-09-15 SC662801
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-09-13 ~ 2024-12-31
    IIF 28 - Director → ME
  • 35
    RADS OMEGA LIMITED
    - now SC662796
    SAYER DOF IV LIMITED
    - 2022-09-15 SC662796
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-09-13 ~ 2024-12-31
    IIF 29 - Director → ME
  • 36
    SCOTTISH AMICABLE FINANCE LIMITED
    - now SC145322
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 27 - Director → ME
  • 37
    SCOTTISH AMICABLE HOLDINGS LIMITED
    - now SC171131 SC149193
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 20 - Director → ME
  • 38
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    2019-05-31 ~ 2024-12-31
    IIF 24 - Director → ME
  • 39
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - now SC170423 SC047842
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 23 - Director → ME
  • 40
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 41
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 42
    SLTM LIMITED
    - now SC075550
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2012-02-08 ~ 2018-10-28
    IIF 40 - Director → ME
  • 43
    STABLEVIEW LIMITED
    05506654
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2019-10-10 ~ 2024-12-31
    IIF 13 - Director → ME
  • 44
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED
    - now SC359189 SC529947... (more)
    STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (17 parents)
    Officer
    2013-03-15 ~ 2016-08-17
    IIF 41 - Director → ME
  • 45
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER MAC) LIMITED
    SC438426 SC272867... (more)
    1 George Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    2013-05-10 ~ 2016-08-17
    IIF 36 - Director → ME
  • 46
    STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
    - now SC123322
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2018-10-28
    IIF 39 - Director → ME
  • 47
    STAPLE NOMINEES LIMITED
    02076846
    10 Fenchurch Avenue, London
    Dissolved Corporate (24 parents)
    Officer
    2019-09-13 ~ 2021-01-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.