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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
    Johnson, Philip Michael
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2004-05-17 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Mclintock, Charles Alan, Sir
    Born in May 1925
    Individual (11 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-02-04
    OF - Director → CIF 0
  • 3
    Brady, Susan Clare
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Chaloner, Chris
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    2020-08-07 ~ 2025-09-02
    OF - Director → CIF 0
  • 6
    Lewis, Martin
    Born in June 1956
    Individual (67 offsprings)
    Officer
    1997-02-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 7
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 8
    Turnill, Richard Reginald
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Marsh, Paul Rodney
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1998-10-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 10
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2008-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2021-10-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 12
    Bazalgette, Vivian Paul
    Born in May 1951
    Individual (16 offsprings)
    Officer
    1996-11-27 ~ 2000-05-15
    OF - Director → CIF 0
  • 13
    Miller, Timothy Peter Francis
    Born in November 1940
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1992-10-12
    OF - Director → CIF 0
  • 14
    Morgan, David Leslie
    Born in December 1933
    Individual (12 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-05-27
    OF - Director → CIF 0
  • 15
    Fairbairn, John Sydney
    Born in January 1934
    Individual (7 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-04-28
    OF - Director → CIF 0
  • 16
    Scrimgeour, Michelle Sylvia
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 17
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    1995-02-08 ~ 1999-07-13
    OF - Director → CIF 0
  • 18
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 19
    Hodson, Beverley Cliffe
    Born in June 1951
    Individual (22 offsprings)
    Officer
    1998-10-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 20
    Macpherson, Ewen Cameron Stewart
    Born in January 1942
    Individual (26 offsprings)
    Officer
    1996-08-28 ~ 1999-07-13
    OF - Director → CIF 0
  • 21
    Collum, Hugh Robert
    Born in June 1940
    Individual (22 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-10-26
    OF - Director → CIF 0
  • 22
    Higgs, Derek Alan
    Born in April 1944
    Individual (31 offsprings)
    Officer
    1999-04-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Tosato, Massimo
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 24
    Ashplant, Anthony John
    Born in February 1954
    Individual (30 offsprings)
    Officer
    1999-02-24 ~ 2000-05-15
    OF - Director → CIF 0
    2003-03-01 ~ 2016-03-23
    OF - Director → CIF 0
    Ashplant, Anthony John
    Individual (30 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-04-24
    OF - Secretary → CIF 0
  • 25
    Rees Mogg, William, Lord
    Born in July 1928
    Individual (22 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-02-04
    OF - Director → CIF 0
  • 26
    Sherlock, Edward Barry Orton
    Born in February 1932
    Individual (8 offsprings)
    Officer
    1994-02-04 ~ 1996-08-28
    OF - Director → CIF 0
  • 27
    Richards, Anne Helen
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 28
    Evans, Michael Jonathan
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 29
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    1996-01-31 ~ 2000-05-15
    OF - Director → CIF 0
    2000-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Quix, Philippe
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 31
    Morris, Alison
    Non-Executive Director born in September 1959
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ 2024-09-06
    OF - Director → CIF 0
  • 32
    Haden, Harold John
    Born in February 1941
    Individual (10 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-03-26
    OF - Director → CIF 0
  • 33
    Hollond, Beatrice Hannah Millicent
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Henton, Stephen Henry
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 35
    Shearer, Anthony Presley
    Born in October 1948
    Individual (43 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-01-15
    OF - Director → CIF 0
  • 36
    Down, Ashley Gordon
    Born in November 1938
    Individual (7 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-01-13
    OF - Director → CIF 0
  • 37
    Linaker, Laurence Edward
    Born in July 1934
    Individual (23 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-07-27
    OF - Director → CIF 0
  • 38
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    2016-04-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 39
    Hughes, Richard Stormont
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 2000-05-15
    OF - Director → CIF 0
  • 40
    Ammon, Margaret Mary
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2018-03-27 ~ 2019-10-17
    OF - Director → CIF 0
  • 41
    Money-coutts, David Burdett, Sir
    Born in July 1931
    Individual (12 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-01-29
    OF - Director → CIF 0
  • 42
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 43
    Loudon, George Ernest
    Born in November 1942
    Individual (23 offsprings)
    Officer
    1993-03-31 ~ 1994-02-04
    OF - Director → CIF 0
  • 44
    Brooks, Robert Anthony
    Born in April 1931
    Individual (13 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-01-31
    OF - Director → CIF 0
  • 45
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (34 offsprings)
    Officer
    1994-06-29 ~ 2016-06-06
    OF - Director → CIF 0
  • 46
    Oddie, Alan James
    Born in June 1950
    Individual (16 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-04-01
    OF - Director → CIF 0
  • 47
    Foley, John William
    Born in December 1956
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 48
    Pinto, Joseph
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 49
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 50
    Woodcock, Penelope Jane
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 51
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    1999-08-20 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 52
    Emms, Peter Anthony
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1993-05-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 53
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2019-02-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 54
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    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, 16 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
  • 56
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (26 parents, 275 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 (67 years). 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 LIMITED
    - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED
    - 2019-09-16 01048359 11444019... (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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.