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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

Mr Stephen Charles Fitzgerald

    Related profiles found in government register
  • Mr Stephen Charles Fitzgerald
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 1
    • icon of address 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 2
  • Fitzgerald, Stephen Charles
    British company chairman born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50, Broadway, C/o Bdb, London, SW1H 0BL, England

      IIF 3
  • Fitzgerald, Stephen
    British independent director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Queensberry House, 3 Old Burlington Street, London, W1S 3AB

      IIF 4
  • Fitzgerald, Stephen Charles
    Australian non executive director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 5
  • Fitzgerald, Stephen Charles
    Australian investment banker born in July 1963

    Registered addresses and corresponding companies
    • icon of address 301 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ

      IIF 6
  • Fitzgerald, Stephen Charles
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 7
  • Fitzgerald, Stephen Charles
    Australian director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 8
  • Fitzgerald, Stephen
    Australian banker born in July 1963

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 9 IIF 10
  • Fitzgerald, Stephen
    Australian managing director born in July 1963

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address Level 2, River Court Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 11
  • Fitzgerald, Stephen Charles
    British,australian director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The David Attenborough Building, Pembroke Street, Cambridge, CB2 3QZ

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14
    icon of address The David Attenborough Building, Pembroke Street, Cambridge
    Active Corporate (17 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 50 Broadway, C/o Bdb, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 2 Clabon Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    102,719 GBP2024-03-31
    Officer
    icon of calendar 2013-08-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-09 ~ 2023-05-25
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    HACKREMCO (NO.578) LIMITED - 1990-11-01
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2008-03-31
    IIF 9 - Director → ME
    icon of calendar 1999-02-01 ~ 2000-08-04
    IIF 6 - Director → ME
  • 3
    GOLDMAN SACHS & PARTNERS AUSTRALIA (UK) LIMITED - 2011-11-10
    GOLDMAN SACHS JBWERE (UK) LIMITED - 2010-07-29
    JBWERE (UK) LIMITED - 2003-09-15
    J.B. WERE & SON LIMITED - 2001-01-25
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2011-06-17
    IIF 11 - Director → ME
  • 4
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-03-31
    IIF 10 - Director → ME
  • 5
    icon of address Goldings House Hays Galleria, 2 Hays Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2023-12-31
    IIF 4 - Director → ME

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