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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.

Parent entities and officers
Active 7
  • 1
    Arona, Marcello, Mr
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Jelfs, Philip Robert
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrade, Michelle Anne
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Simon Charles
    Born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Mumford, Laurence John
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ now
    OF - Director → CIF 0
  • 6
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address10, Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Friend, Michael John
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-04
    OF - Director → CIF 0
  • 2
    King, Norman
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-21 ~ 1994-10-01
    OF - Director → CIF 0
    icon of calendar 1996-01-15 ~ 1997-06-06
    OF - Director → CIF 0
  • 3
    Watson, David Kenneth
    Director Of Finance born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 2001-08-28
    OF - Director → CIF 0
  • 4
    Goodden, Benjamin Bernard Woulfe
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 5
    Linaker, Laurence Edward
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 6
    Eve, Christopher Owen
    Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 7
    Mccrindle, Robert Arthur, Sir
    Director born in September 1929
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1998-01-08
    OF - Director → CIF 0
  • 8
    Le Grys, Desmond John
    Consultant born in December 1936
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2000-07-05
    OF - Director → CIF 0
  • 9
    Dibben, David William
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Macdowall, Graham Williamson
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2019-01-04
    OF - Director → CIF 0
  • 11
    Lewis, Martin
    Dir Of It & Administration born in June 1956
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Mclintock, Michael George Alexander
    Head Of Pension Fund Divn born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 2001-08-13
    OF - Director → CIF 0
  • 13
    Morgan, David Leslie
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-20
    OF - Director → CIF 0
  • 14
    Talbot, John Richard
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-21 ~ 2013-06-30
    OF - Director → CIF 0
    Talbot, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-03 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 15
    Darby, Lavinia Ulrike
    Director Of Compliance born in November 1969
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 16
    Brooks, Neal John
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2021-05-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Cotton, Gary Nicholas
    Business Manager born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Miller, Timothy Peter Francis
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 19
    Turner, Lyndon Terence
    Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 20
    Haden, Harold John
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1997-03-17
    OF - Director → CIF 0
  • 21
    Medill, Rachel Mary
    Director Corporate Communicati born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 1998-03-10
    OF - Director → CIF 0
  • 22
    Jennings, Roger Andrew
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 23
    Oddie, Alan James
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-21 ~ 1996-04-01
    OF - Director → CIF 0
  • 24
    Dobson, Carolan
    Born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 25
    Baldon, Sally Jane
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 26
    Abbott, Michael Gordon
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Shaughnessy, Gary Paul John
    Ceo M &G born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2008-06-12
    OF - Director → CIF 0
  • 28
    Burchill, David Jeremy Michael
    Legal Advisor born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1999-09-03
    OF - Director → CIF 0
    Burchill, David Jeremy Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-03
    OF - Secretary → CIF 0
  • 29
    Mushens, Jeffrey Stephen Peter
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
    icon of calendar 1996-07-12 ~ 1998-03-05
    OF - Director → CIF 0
  • 30
    Obrien, Charles Michael
    Director born in January 1919
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Donnelly, Neil Michael
    Compliance Officer born in September 1972
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
  • 34
    Rosengarten, Edward Louis
    Investment Manager born in February 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2010-10-28
    OF - Director → CIF 0
  • 35
    Jackson, Christopher Ian
    Investment Marketing born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 36
    Goddard, John Hamilton
    Marketing Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 37
    Vasilieff, William George
    Product Develpment born in June 1955
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1998-03-17
    OF - Director → CIF 0
  • 38
    James, Stuart Campbell
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-22 ~ 2000-07-05
    OF - Director → CIF 0
  • 39
    Carter, Deborah Jacqueline
    Customer Relations Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 40
    Ashplant, Anthony John
    Head Of Legal And Compliance born in March 1954
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2001-08-13
    OF - Director → CIF 0
  • 41
    Clark, Gillian
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 42
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2025-01-13
    OF - Director → CIF 0
  • 43
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 2001-02-27
    OF - Director → CIF 0
    icon of calendar 2005-04-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 44
    Emms, Peter Anthony
    Marketing Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-16 ~ 1998-10-09
    OF - Director → CIF 0
  • 45
    Williams, Brett Stuart Powell
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1998-02-02
    OF - Director → CIF 0
  • 46
    Nelson, Tara Christina
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 47
    Ammon, Margaret Mary
    Risk Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2019-10-17
    OF - Director → CIF 0
  • 48
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 49
    Wagstaff, Philip Charles
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

M & G SECURITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • M & G SECURITIES LIMITED
    Info
    Registered number 00090776
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1906-11-12 (119 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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