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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 company director born in January 1965

    Resident in United Kingdom

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

      IIF 1 IIF 2
  • 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 3 IIF 4
  • Fitzgerald, Sean Andrew
    British financial controller born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 18
  • 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 45 IIF 46
  • Fitzgerald, Sean Andrew
    British director born in January 1965

    Resident in Scotland

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

      IIF 47
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 1 - 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 2 - 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 18 - 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 15 - 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 16 - 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 7 - 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 17 - 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 5 - 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 42 - 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 43 - Director → ME
  • 11
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    2020-03-16 ~ 2025-01-13
    IIF 36 - 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 4 - 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 3 - 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 26 - Director → ME
  • 15
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G 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 35 - 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 33 - 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 21 - 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 27 - 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 34 - 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 47 - 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 28 - 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 31 - Director → ME
  • 23
    MASTSCREEN LIMITED
    05961348
    31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (22 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 13 - 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 8 - 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 20 - 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 38 - 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 25 - 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 19 - 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 32 - 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 23 - 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 24 - 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 39 - 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 22 - 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 45 - 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 46 - 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 44 - 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 37 - 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 41 - 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 40 - 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 12 - 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 14 - 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 10 - Director → ME
  • 43
    STABLEVIEW LIMITED
    05506654
    10 Fenchurch Avenue, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2024-12-31
    IIF 30 - 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 11 - 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 6 - 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 9 - Director → ME
  • 47
    STAPLE NOMINEES LIMITED
    02076846
    10 Fenchurch Avenue, London
    Dissolved Corporate (24 parents)
    Officer
    2019-09-13 ~ 2021-01-14
    IIF 29 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.