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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 born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 28 IIF 29
  • 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 30
  • 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 31 IIF 32
  • 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 33 IIF 34
  • 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 7
  • 1
    CHILDRENS HOSPICE ASSOCIATION SCOTLAND - 2007-11-21
    CHILDREN'S HOSPICE ASSOCIATION SCOTLAND - 2020-10-26
    icon of address Canal Court, 42 Craiglockhart Avenue, Edinburgh
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 1 - Director → ME
  • 2
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    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 37 - 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 35 - 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 43 - 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 2 - 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 42 - Director → ME
  • 7
    KEY FUND MANAGERS LIMITED - 1992-01-31
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    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 44 - Director → ME
Ceased 40
  • 1
    DUNWILCO (202) LIMITED - 1990-04-06
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    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 31 - 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 32 - 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 45 - Director → ME
  • 4
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2018-10-28
    IIF 46 - Director → ME
  • 5
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-10-28
    IIF 47 - 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 25 - 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 26 - 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 19 - 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 34 - 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 33 - Director → ME
  • 11
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2025-01-13
    IIF 9 - Director → ME
  • 12
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    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 18 - 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 16 - 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 4 - 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 10 - 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 17 - 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 30 - 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 11 - 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 14 - Director → ME
  • 20
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    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 38 - 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 3 - 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 21 - 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 8 - 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 15 - 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 6 - Director → ME
  • 26
    GS THIRTY FOUR LIMITED - 2006-11-28
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    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 7 - Director → ME
  • 27
    STAPLE SECURITIES LIMITED - 1984-09-20
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2024-12-31
    IIF 22 - 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 5 - 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 28 - 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 29 - 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 27 - 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 20 - 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 24 - 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 23 - 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 40 - 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 13 - 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 41 - 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 36 - Director → ME
  • 39
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    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 39 - 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 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.