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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (17 offsprings)
    Officer
    2001-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Mcgrade, Michelle Anne
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Ammon, Margaret Mary
    Risk Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2018-07-26 ~ 2019-10-17
    OF - Director → CIF 0
  • 4
    Goddard, John Hamilton
    Marketing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Carter, Deborah Jacqueline
    Customer Relations Director born in January 1964
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Rosengarten, Edward Louis
    Investment Manager born in February 1968
    Individual (38 offsprings)
    Officer
    2006-04-19 ~ 2010-10-28
    OF - Director → CIF 0
  • 7
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (40 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 8
    Linaker, Laurence Edward
    Director born in July 1934
    Individual (21 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 9
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Mumford, Laurence John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Simon Charles
    Born in June 1959
    Individual (21 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Burchill, David Jeremy Michael
    Legal Advisor born in May 1951
    Individual (9 offsprings)
    Officer
    1997-07-21 ~ 1999-09-03
    OF - Director → CIF 0
    Burchill, David Jeremy Michael
    Individual (9 offsprings)
    Officer
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 13
    Macdowall, Graham Williamson
    Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2001-06-19 ~ 2019-01-04
    OF - Director → CIF 0
  • 14
    Clark, Gillian
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 15
    Friend, Michael John
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-08-04
    OF - Director → CIF 0
  • 16
    Goodden, Benjamin Bernard Woulfe
    Director born in July 1925
    Individual (3 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 17
    Oddie, Alan James
    Director born in June 1950
    Individual (14 offsprings)
    Officer
    1993-06-21 ~ 1996-04-01
    OF - Director → CIF 0
  • 18
    Kwiatkowski, Martin Alan, Mr.
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 19
    Dobson, Carolan
    Born in December 1954
    Individual (30 offsprings)
    Officer
    2018-10-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Miller, Timothy Peter Francis
    Director born in November 1940
    Individual (8 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 21
    Watson, David Kenneth
    Director Of Finance born in April 1959
    Individual (76 offsprings)
    Officer
    1994-10-26 ~ 2001-08-28
    OF - Director → CIF 0
  • 22
    Darby, Lavinia Ulrike
    Director Of Compliance born in November 1969
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 23
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2020-03-16 ~ 2025-01-13
    OF - Director → CIF 0
  • 24
    Baldon, Sally Jane
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 25
    Jackson, Christopher Ian
    Investment Marketing born in January 1966
    Individual (9 offsprings)
    Officer
    2005-05-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Jennings, Roger Andrew
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 27
    Jelfs, Philip Robert
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 28
    Talbot, John Richard
    Director born in February 1951
    Individual (10 offsprings)
    Officer
    1993-06-21 ~ 2013-06-30
    OF - Director → CIF 0
    Talbot, John Richard
    Individual (10 offsprings)
    Officer
    1999-09-03 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 29
    Mccrindle, Robert Arthur, Sir
    Director born in September 1929
    Individual (3 offsprings)
    Officer
    1993-06-21 ~ 1998-01-08
    OF - Director → CIF 0
  • 30
    Mclintock, Michael George Alexander
    Head Of Pension Fund Divn born in March 1961
    Individual (32 offsprings)
    Officer
    1996-07-12 ~ 2001-08-13
    OF - Director → CIF 0
  • 31
    Medill, Rachel Mary
    Director Corporate Communicati born in March 1963
    Individual (9 offsprings)
    Officer
    1997-10-20 ~ 1998-03-10
    OF - Director → CIF 0
  • 32
    Brooks, Neal John
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 33
    Eve, Christopher Owen
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 34
    Haden, Harold John
    Director born in February 1941
    Individual (8 offsprings)
    Officer
    1996-01-15 ~ 1997-03-17
    OF - Director → CIF 0
  • 35
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2013-07-01 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 36
    Lewis, Martin
    Dir Of It & Administration born in June 1956
    Individual (64 offsprings)
    Officer
    1997-10-20 ~ 2016-06-13
    OF - Director → CIF 0
  • 37
    Morgan, David Leslie
    Director born in December 1933
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 1997-01-20
    OF - Director → CIF 0
  • 38
    King, Norman
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1994-10-01
    OF - Director → CIF 0
    1996-01-15 ~ 1997-06-06
    OF - Director → CIF 0
  • 39
    Mushens, Jeffrey Stephen Peter
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
    1996-07-12 ~ 1998-03-05
    OF - Director → CIF 0
  • 40
    Wagstaff, Philip Charles
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 41
    Donnelly, Neil Michael
    Compliance Officer born in September 1972
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 42
    Cotton, Gary Nicholas
    Business Manager born in November 1969
    Individual (16 offsprings)
    Officer
    2011-05-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 43
    Abbott, Michael Gordon
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    1993-06-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 44
    James, Stuart Campbell
    Company Director born in March 1944
    Individual (18 offsprings)
    Officer
    1995-12-22 ~ 2000-07-05
    OF - Director → CIF 0
  • 45
    Nelson, Tara Christina
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 46
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (10 offsprings)
    Officer
    1994-04-18 ~ 2001-02-27
    OF - Director → CIF 0
    2005-04-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 47
    Ashplant, Anthony John
    Head Of Legal And Compliance born in February 1954
    Individual (28 offsprings)
    Officer
    1998-11-17 ~ 2001-08-13
    OF - Director → CIF 0
  • 48
    Emms, Peter Anthony
    Marketing Director born in June 1949
    Individual (8 offsprings)
    Officer
    1992-11-16 ~ 1998-10-09
    OF - Director → CIF 0
  • 49
    Dibben, David William
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 50
    Shaughnessy, Gary Paul John
    Ceo M &G born in February 1966
    Individual (59 offsprings)
    Officer
    2001-07-31 ~ 2008-06-12
    OF - Director → CIF 0
  • 51
    Obrien, Charles Michael
    Director born in January 1919
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 52
    Le Grys, Desmond John
    Consultant born in December 1936
    Individual (14 offsprings)
    Officer
    1998-11-17 ~ 2000-07-05
    OF - Director → CIF 0
  • 53
    Turner, Lyndon Terence
    Director born in July 1953
    Individual (11 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 54
    Williams, Brett Stuart Powell
    Director born in June 1959
    Individual (24 offsprings)
    Officer
    1996-01-15 ~ 1998-02-02
    OF - Director → CIF 0
  • 55
    Vasilieff, William George
    Product Develpment born in June 1955
    Individual (26 offsprings)
    Officer
    1996-01-15 ~ 1998-03-17
    OF - Director → CIF 0
  • 56
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 05996709... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M & G SECURITIES LIMITED

Period: 1906-11-12 ~ now
Company number: 00090776
Registered name
M & G SECURITIES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • M & G SECURITIES LIMITED
    Info
    Registered number 00090776
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1906-11-12 (119 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.