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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, 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

    • icon of address 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

    • icon of address 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 accountant born in January 1965

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT

      IIF 44
  • Fitzgerald, Sean Andrew
    British chief financial officer born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 47
child relation
Offspring entities and appointments
Active 7
  • 1
    CHILDREN'S HOSPICE ASSOCIATION SCOTLAND - 2020-10-26
    CHILDRENS HOSPICE ASSOCIATION SCOTLAND - 2007-11-21
    icon of address Canal Court, 42 Craiglockhart Avenue, Edinburgh
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 44 - Director → ME
  • 2
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 3
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    IIF 13 - Director → ME
  • 5
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 7
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 14 - Director → ME
Ceased 40
  • 1
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    icon of address 1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2018-10-28
    IIF 1 - Director → ME
  • 2
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2017-12-11
    IIF 2 - Director → ME
  • 3
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2018-10-28
    IIF 15 - 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
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2018-10-28
    IIF 16 - Director → ME
  • 5
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-10-28
    IIF 17 - Director → ME
  • 6
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2025-01-13
    IIF 41 - Director → ME
  • 7
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-13
    IIF 42 - Director → ME
  • 8
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2025-01-13
    IIF 35 - Director → ME
  • 9
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ 2024-12-31
    IIF 4 - Director → ME
  • 10
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ 2024-12-31
    IIF 3 - 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
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2025-01-13
    IIF 25 - Director → ME
  • 12
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    M & G LIMITED - 2019-09-16
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2025-01-13
    IIF 34 - Director → ME
  • 13
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-12 ~ 2024-12-31
    IIF 32 - Director → ME
  • 14
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ 2024-12-31
    IIF 20 - Director → ME
  • 15
    EVER 1534 LIMITED - 2001-10-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2019-09-13 ~ 2025-01-13
    IIF 26 - Director → ME
  • 16
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 62 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-01-13
    IIF 33 - Director → ME
  • 17
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2019-10-18 ~ 2024-12-31
    IIF 47 - Director → ME
  • 18
    MAWLAW 369 LIMITED - 1998-01-14
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-09-13 ~ 2025-01-13
    IIF 27 - Director → ME
  • 19
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-09-13 ~ 2025-01-13
    IIF 30 - Director → ME
  • 20
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    icon of address New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2018-10-28
    IIF 8 - Director → ME
  • 21
    GS NINETEEN LIMITED - 1999-11-09
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-07 ~ 2024-12-31
    IIF 19 - Director → ME
  • 22
    M M & S (2642) LIMITED - 2000-07-13
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2024-12-31
    IIF 37 - Director → ME
  • 23
    GS THIRTY FIVE LIMITED - 2007-05-02
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2019-05-31 ~ 2021-01-14
    IIF 24 - Director → ME
  • 24
    GS THIRTY EIGHT LIMITED - 2006-12-12
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2021-01-14
    IIF 31 - Director → ME
  • 25
    GS THIRTY ONE LIMITED - 2002-05-17
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2021-01-14
    IIF 22 - Director → ME
  • 26
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2021-01-14
    IIF 23 - 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
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2024-12-31
    IIF 38 - Director → ME
  • 28
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2021-01-14
    IIF 21 - Director → ME
  • 29
    LEO DOF IV LIMITED - 2022-09-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-13 ~ 2024-12-31
    IIF 45 - Director → ME
  • 30
    SAYER DOF IV LIMITED - 2022-09-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-13 ~ 2024-12-31
    IIF 46 - Director → ME
  • 31
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2021-01-14
    IIF 43 - Director → ME
  • 32
    MM&S (2353) LIMITED - 1997-01-16
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2021-01-14
    IIF 36 - Director → ME
  • 33
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2024-12-31
    IIF 40 - Director → ME
  • 34
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2021-01-14
    IIF 39 - Director → ME
  • 35
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2018-10-28
    IIF 10 - Director → ME
  • 36
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2024-12-31
    IIF 29 - Director → ME
  • 37
    STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-02
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2016-08-17
    IIF 11 - Director → ME
  • 38
    icon of address 1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2016-08-17
    IIF 6 - 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
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2018-10-28
    IIF 9 - Director → ME
  • 40
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-09-13 ~ 2021-01-14
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.