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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fitzgerald, Brian Anthony

    Related profiles found in government register
  • Fitzgerald, Brian Anthony
    British banker born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherfield Mill Mill Lane, Sherfield English, Romsey, Hampshire, SO51 6FN

      IIF 1 IIF 2
  • Fitzgerald, Brian Anthony
    born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Berkeley Square, London, W1J 5AW

      IIF 3
  • Fitzgerald, Brian Anthony
    British banker born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Strathmore Gardens, London, W8 4RZ

      IIF 4 IIF 5
  • Fitzgerald, Brian Anthony
    British chief executive of managing ag born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Strathmore Gardens, London, W8 4RZ

      IIF 6
  • Fitzgerald, Brian Anthony
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzgerald, Brian Anthony
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Strathmore Gardens, London, W8 4RZ

      IIF 10 IIF 11 IIF 12

    • icon of address 26, Grosvenor Street, London, W1K 4QW, United Kingdom

      IIF 13

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 14
  • Fitzgerald, Brian Anthony
    British none born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 5-8 The Sanctuary, London, SW1P 3JS, United Kingdom

      IIF 15
  • Fitzgerald, Brian Anthony
    British retired born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Strathmore Gardens, London, W8 4RZ

      IIF 16
  • Brian Anthony Fitzgerald
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address 42 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-08 ~ now
    IIF 3 - LLP Member → ME
  • 3
    FOODMAIL LIMITED - 2005-11-25
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    IIF 13 - Director → ME
Ceased 11
  • 1
    icon of address Flat5, Genesis Court, 1 Putney Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,610 GBP2024-03-31
    Officer
    icon of calendar 2006-08-22 ~ 2025-02-01
    IIF 8 - Director → ME
  • 2
    CLUFF NATURAL RESOURCES PLC - 2020-06-23
    CLUFF NATURAL RESOURCES LIMITED - 2012-04-19
    icon of address 1st Floor 150 Waterloo Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2016-06-06
    IIF 15 - Director → ME
  • 3
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    icon of address Park House, 116 Park Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1995-12-31
    IIF 2 - Director → ME
  • 4
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2011-09-07
    IIF 11 - Director → ME
  • 5
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    icon of address 20 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2011-09-07
    IIF 10 - Director → ME
  • 6
    LIBERTY SYNDICATE SERVICES LIMITED - 2016-09-16
    AUGURSHIP 247 LIMITED - 2003-09-30
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2011-09-07
    IIF 12 - Director → ME
  • 7
    POINTZONE PROPERTY MANAGEMENT LIMITED - 1991-07-19
    icon of address 1 Strathmore Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,317 GBP2024-12-31
    Officer
    icon of calendar 1994-10-12 ~ 2016-09-28
    IIF 1 - Director → ME
  • 8
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-16 ~ 1999-10-24
    IIF 6 - Director → ME
  • 9
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1999-10-25
    IIF 9 - Director → ME
  • 10
    RIGGS A P BANK LIMITED - 1997-03-01
    A P BANK LIMITED - 1987-10-20
    icon of address 32 Purcells Avenue, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2005-05-16
    IIF 4 - Director → ME
  • 11
    icon of address The Club House, Royal St George's Golf Club, Sandwich, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-04-18 ~ 2015-03-25
    IIF 5 - Director → ME
    icon of calendar 2000-04-21 ~ 2001-04-13
    IIF 16 - Director → ME
    icon of calendar 1996-04-05 ~ 1999-04-02
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.