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, Sean Andrew

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadstone Building, 50 South Gyle Crescent, Edinburgh, EH12 9LD, United Kingdom

      IIF 27 IIF 28
  • 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 29 IIF 30
  • Fitzgerald, Sean Andrew
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 31

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 32 IIF 33
  • 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
Active 6
  • 1
    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 (5 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 36 - director → ME
  • 2
    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 (4 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 34 - director → ME
  • 3
    31st Floor, 30 St. Mary Axe, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 42 - director → ME
  • 4
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 1 - director → ME
  • 5
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 41 - director → ME
  • 6
    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 (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 43 - director → ME
Ceased 40
  • 1
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    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
    Corporate (5 parents, 31 offsprings)
    Officer
    2018-01-04 ~ 2018-10-28
    IIF 29 - director → ME
  • 2
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-12-11
    IIF 30 - director → ME
  • 3
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-02 ~ 2018-10-28
    IIF 44 - director → ME
  • 4
    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 (4 parents)
    Officer
    2016-04-01 ~ 2018-10-28
    IIF 45 - director → ME
  • 5
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2018-10-28
    IIF 46 - director → ME
  • 6
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2025-01-13
    IIF 24 - director → ME
  • 7
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2025-01-13
    IIF 25 - director → ME
  • 8
    10 Fenchurch Avenue, London
    Corporate (9 parents)
    Officer
    2020-03-16 ~ 2025-01-13
    IIF 18 - director → ME
  • 9
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-25 ~ 2024-12-31
    IIF 33 - director → ME
  • 10
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-25 ~ 2024-12-31
    IIF 32 - director → ME
  • 11
    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
    Corporate (9 parents, 3 offsprings)
    Officer
    2019-09-09 ~ 2025-01-13
    IIF 8 - director → ME
  • 12
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Officer
    2022-04-04 ~ 2025-01-13
    IIF 17 - director → ME
  • 13
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2019-09-12 ~ 2024-12-31
    IIF 15 - director → ME
  • 14
    10 Fenchurch Avenue, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2024-12-31
    IIF 3 - director → ME
  • 15
    EVER 1534 LIMITED - 2001-10-04
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2019-09-13 ~ 2025-01-13
    IIF 9 - director → ME
  • 16
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Corporate (9 parents, 62 offsprings)
    Officer
    2019-09-09 ~ 2025-01-13
    IIF 16 - director → ME
  • 17
    10 Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-18 ~ 2024-12-31
    IIF 31 - director → ME
  • 18
    MAWLAW 369 LIMITED - 1998-01-14
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-09-13 ~ 2025-01-13
    IIF 10 - director → ME
  • 19
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-09-13 ~ 2025-01-13
    IIF 13 - director → ME
  • 20
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 25 offsprings)
    Officer
    2016-01-25 ~ 2018-10-28
    IIF 37 - director → ME
  • 21
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2019-10-07 ~ 2024-12-31
    IIF 2 - director → ME
  • 22
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2022-07-01 ~ 2024-12-31
    IIF 20 - director → ME
  • 23
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 7 - director → ME
  • 24
    GS THIRTY EIGHT LIMITED - 2006-12-12
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 14 - director → ME
  • 25
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 5 - director → ME
  • 26
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 6 - director → ME
  • 27
    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
    Corporate (6 parents)
    Officer
    2020-03-16 ~ 2024-12-31
    IIF 21 - director → ME
  • 28
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 4 - director → ME
  • 29
    LEO DOF IV LIMITED - 2022-09-15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-13 ~ 2024-12-31
    IIF 27 - director → ME
  • 30
    SAYER DOF IV LIMITED - 2022-09-15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-13 ~ 2024-12-31
    IIF 28 - director → ME
  • 31
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 26 - director → ME
  • 32
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 19 - director → ME
  • 33
    5 Central Way, Kildean Business Park, Stirling
    Corporate (3 parents)
    Officer
    2019-05-31 ~ 2024-12-31
    IIF 23 - director → ME
  • 34
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-05-31 ~ 2021-01-14
    IIF 22 - director → ME
  • 35
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ 2018-10-28
    IIF 39 - director → ME
  • 36
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2019-10-10 ~ 2024-12-31
    IIF 12 - director → ME
  • 37
    STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-02
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents)
    Officer
    2013-03-15 ~ 2016-08-17
    IIF 40 - director → ME
  • 38
    1 George Street, Edinburgh
    Corporate (4 parents)
    Officer
    2013-05-10 ~ 2016-08-17
    IIF 35 - director → ME
  • 39
    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 (4 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2018-10-28
    IIF 38 - director → ME
  • 40
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-09-13 ~ 2021-01-14
    IIF 11 - director → ME

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