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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
    Down, Ashley Gordon
    Director born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 1999-01-13
    OF - Director → CIF 0
  • 2
    Evans, Michael Jonathan
    Actuary born in May 1961
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Morris, Alison
    Non-Executive Director born in September 1959
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Chaloner, Chris
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    2020-08-07 ~ 2025-09-02
    OF - Director → CIF 0
  • 5
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (111 offsprings)
    Officer
    2019-02-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Brady, Susan Clare
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Linaker, Laurence Edward
    Director born in July 1934
    Individual (20 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 8
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 9
    Sherlock, Edward Barry Orton
    Company Director born in February 1932
    Individual (8 offsprings)
    Officer
    1994-02-04 ~ 1996-08-28
    OF - Director → CIF 0
  • 10
    Morgan, David Leslie
    Director born in December 1933
    Individual (10 offsprings)
    Officer
    ~ 1998-05-27
    OF - Director → CIF 0
  • 11
    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
  • 12
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (73 offsprings)
    Officer
    1996-01-31 ~ 2000-05-15
    OF - Director → CIF 0
    2000-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Ammon, Margaret Mary
    Chief Risk Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2018-03-27 ~ 2019-10-17
    OF - Director → CIF 0
  • 14
    Hodson, Beverley Cliffe
    Company Director born in June 1951
    Individual (19 offsprings)
    Officer
    1998-10-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 15
    Emms, Peter Anthony
    Sales & Marketing Direct born in June 1949
    Individual (8 offsprings)
    Officer
    1993-05-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 17
    Quix, Philippe
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 18
    Kent, Roderick David
    Merchant Banker born in August 1947
    Individual (54 offsprings)
    Officer
    1995-02-08 ~ 1999-07-13
    OF - Director → CIF 0
  • 19
    Haden, Harold John
    Director born in February 1941
    Individual (8 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 20
    Loudon, George Ernest
    Banker born in November 1942
    Individual (23 offsprings)
    Officer
    1993-03-31 ~ 1994-02-04
    OF - Director → CIF 0
  • 21
    Higgs, Derek Alan
    Company Director born in April 1944
    Individual (26 offsprings)
    Officer
    1999-04-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Rees Mogg, William, Lord
    Director born in July 1928
    Individual (21 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 23
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    1999-08-20 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 24
    Woodcock, Penelope Jane
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 25
    Mclintock, Michael George Alexander
    Chief Executive M&G Group born in March 1961
    Individual (31 offsprings)
    Officer
    1994-06-29 ~ 2016-06-06
    OF - Director → CIF 0
  • 26
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 27
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (38 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 28
    Tosato, Massimo
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 29
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 30
    Turnill, Richard Reginald
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 31
    Richards, Anne Helen
    Director born in August 1964
    Individual (29 offsprings)
    Officer
    2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 32
    Oddie, Alan James
    Director born in June 1950
    Individual (13 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 33
    Mclintock, Charles Alan, Sir
    Director born in May 1925
    Individual (11 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 34
    Collum, Hugh Robert
    Director born in June 1940
    Individual (20 offsprings)
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
  • 35
    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
  • 36
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual (25 offsprings)
    Officer
    1996-08-28 ~ 1999-07-13
    OF - Director → CIF 0
  • 37
    Henton, Stephen Henry
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 38
    Hollond, Beatrice Hannah Millicent
    Director born in October 1960
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 39
    Bazalgette, Vivian Paul
    Director born in May 1951
    Individual (16 offsprings)
    Officer
    1996-11-27 ~ 2000-05-15
    OF - Director → CIF 0
  • 40
    Johnson, Philip Michael
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    2004-05-17 ~ 2008-09-12
    OF - Director → CIF 0
  • 41
    Marsh, Paul Rodney
    University Professor born in August 1947
    Individual (5 offsprings)
    Officer
    1998-10-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 42
    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
  • 43
    Keogh, Colin Denis
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    2016-04-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 44
    Pinto, Joseph
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 45
    Miller, Timothy Peter Francis
    Director born in November 1940
    Individual (8 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 46
    Fairbairn, John Sydney
    Director born in January 1934
    Individual (5 offsprings)
    Officer
    ~ 1999-04-28
    OF - Director → CIF 0
  • 47
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2021-10-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 48
    Money-coutts, David Burdett, Sir
    Director born in July 1931
    Individual (12 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 49
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2008-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 50
    Hughes, Richard Stormont
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 2000-05-15
    OF - Director → CIF 0
  • 51
    Foley, John William
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 52
    Brooks, Robert Anthony
    Director born in April 1931
    Individual (12 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 53
    Lewis, Martin
    Director Of It& Administration born in June 1956
    Individual (64 offsprings)
    Officer
    1997-02-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 54
    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
  • 55
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Secretary → CIF 0
  • 56
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 57
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC - 2019-09-16 11444019 05996709... (more)
    M&G PRUDENTIAL LIMITED - 2019-07-24 11444019 05996709... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 9 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 11444019... (more)
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.