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 United Kingdom

    Registered addresses and corresponding companies

    • 1, Strathmore Gardens, London, W8 4RZ

      IIF 1 IIF 2
  • Fitzgerald, Brian Anthony
    British chief executive of managing ag born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Strathmore Gardens, London, W8 4RZ

      IIF 3
  • 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

    • 1, Strathmore Gardens, London, W8 4RZ

      IIF 7 IIF 8 IIF 9

    • 26, Grosvenor Street, London, W1K 4QW, United Kingdom

      IIF 10

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 11
  • Fitzgerald, Brian Anthony
    British none born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Fitzgerald, Brian Anthony
    British retired born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Strathmore Gardens, London, W8 4RZ

      IIF 13
  • Fitzgerald, Brian Anthony
    born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW

      IIF 14
  • Fitzgerald, Brian Anthony
    British banker born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Sherfield Mill Mill Lane, Sherfield English, Romsey, Hampshire, SO51 6FN

      IIF 15 IIF 16
  • Brian Anthony Fitzgerald
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

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