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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 57
  • 1
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Company Director born in December 1954
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Ammon, Margaret Mary
    Chief Risk Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2018-03-27 ~ 2019-10-17
    OF - Director → CIF 0
  • 3
    Foley, John William
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Money-coutts, David Burdett, Sir
    Director born in July 1931
    Individual (12 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 5
    Pinto, Joseph
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Down, Ashley Gordon
    Director born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 1999-01-13
    OF - Director → CIF 0
  • 7
    Higgs, Derek Alan
    Company Director born in April 1944
    Individual (30 offsprings)
    Officer
    1999-04-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (40 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 9
    Linaker, Laurence Edward
    Director born in July 1934
    Individual (21 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 10
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Morris, Alison
    Non-Executive Director born in September 1959
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Oddie, Alan James
    Director born in June 1950
    Individual (14 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Loudon, George Ernest
    Banker born in November 1942
    Individual (23 offsprings)
    Officer
    1993-03-31 ~ 1994-02-04
    OF - Director → CIF 0
  • 14
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 15
    Miller, Timothy Peter Francis
    Director born in November 1940
    Individual (8 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 16
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (76 offsprings)
    Officer
    1996-01-31 ~ 2000-05-15
    OF - Director → CIF 0
    2000-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual (26 offsprings)
    Officer
    1996-08-28 ~ 1999-07-13
    OF - Director → CIF 0
  • 18
    Turnill, Richard Reginald
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 19
    Collum, Hugh Robert
    Director born in June 1940
    Individual (22 offsprings)
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
  • 20
    Hughes, Richard Stormont
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 2000-05-15
    OF - Director → CIF 0
  • 21
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2021-10-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 22
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (119 offsprings)
    Officer
    2019-02-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 23
    Woodcock, Penelope Jane
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 24
    Mclintock, Michael George Alexander
    Chief Executive M&G Group born in March 1961
    Individual (32 offsprings)
    Officer
    1994-06-29 ~ 2016-06-06
    OF - Director → CIF 0
  • 25
    Mclintock, Charles Alan, Sir
    Director born in May 1925
    Individual (11 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 26
    Evans, Michael Jonathan
    Actuary born in May 1961
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 27
    Chaloner, Chris
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    2020-08-07 ~ 2025-09-02
    OF - Director → CIF 0
  • 28
    Brady, Susan Clare
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 29
    Haden, Harold John
    Director born in February 1941
    Individual (8 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 30
    Hollond, Beatrice Hannah Millicent
    Director born in October 1960
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 31
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    1999-08-20 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 32
    Lewis, Martin
    Director Of It& Administration born in June 1956
    Individual (64 offsprings)
    Officer
    1997-02-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 33
    Morgan, David Leslie
    Director born in December 1933
    Individual (10 offsprings)
    Officer
    ~ 1998-05-27
    OF - Director → CIF 0
  • 34
    Rees Mogg, William, Lord
    Director born in July 1928
    Individual (22 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 35
    Tosato, Massimo
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 36
    Kent, Roderick David
    Merchant Banker born in August 1947
    Individual (69 offsprings)
    Officer
    1995-02-08 ~ 1999-07-13
    OF - Director → CIF 0
  • 37
    Marsh, Paul Rodney
    University Professor born in August 1947
    Individual (5 offsprings)
    Officer
    1998-10-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 38
    Sherlock, Edward Barry Orton
    Company Director born in February 1932
    Individual (8 offsprings)
    Officer
    1994-02-04 ~ 1996-08-28
    OF - Director → CIF 0
  • 39
    Scrimgeour, Michelle Sylvia
    M&G Group Risk Director born in May 1963
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 40
    Hodson, Beverley Cliffe
    Company Director born in June 1951
    Individual (21 offsprings)
    Officer
    1998-10-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 41
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 42
    Keogh, Colin Denis
    Director born in July 1953
    Individual (53 offsprings)
    Officer
    2016-04-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 43
    Johnson, Philip Michael
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    2004-05-17 ~ 2008-09-12
    OF - Director → CIF 0
  • 44
    Ashplant, Anthony John
    Head Of Legal And Compliance born in February 1954
    Individual (28 offsprings)
    Officer
    1999-02-24 ~ 2000-05-15
    OF - Director → CIF 0
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual (28 offsprings)
    2003-03-01 ~ 2016-03-23
    OF - Director → CIF 0
    Ashplant, Anthony John
    Individual (28 offsprings)
    Officer
    ~ 1996-04-24
    OF - Secretary → CIF 0
  • 45
    Bazalgette, Vivian Paul
    Director born in May 1951
    Individual (16 offsprings)
    Officer
    1996-11-27 ~ 2000-05-15
    OF - Director → CIF 0
  • 46
    Emms, Peter Anthony
    Sales & Marketing Direct born in June 1949
    Individual (8 offsprings)
    Officer
    1993-05-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 47
    Quix, Philippe
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 48
    Fairbairn, John Sydney
    Director born in January 1934
    Individual (7 offsprings)
    Officer
    ~ 1999-04-28
    OF - Director → CIF 0
  • 49
    Richards, Anne Helen
    Director born in August 1964
    Individual (30 offsprings)
    Officer
    2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 50
    Henton, Stephen Henry
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 51
    Brooks, Robert Anthony
    Director born in April 1931
    Individual (13 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 52
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 53
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2008-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 54
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Laurence Pountney Hill, London, England
    Active Corporate (93 parents, 15 offsprings)
    Person with significant control
    2016-06-04 ~ 2018-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC - 2019-09-16 11444019 01048359... (more)
    M&G PRUDENTIAL LIMITED - 2019-07-24 11444019 01048359... (more)
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10, Fenchurch Avenue, London
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2018-11-23 ~ 2020-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 56
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Secretary → CIF 0
  • 57
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

M & G GROUP LIMITED

Period: 1976-12-31 ~ now
Company number: 00633480 01048359
Registered names
M & G GROUP LIMITED - now 01048359
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • M & G GROUP LIMITED
    Info
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    Registered number 00633480
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1959-07-24 (66 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • M&G GROUP LIMITED
    S
    Registered number 00633480
    10, Fenchurch Avenue, London, EC3M 5AG
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED
    - 2019-09-16 01048359 05996709... (more)
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    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
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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