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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 8
  • 1
    Brady, Susan Clare
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Arona, Marcello, Mr
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Tosato, Massimo
    Born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Turnill, Richard Reginald
    Born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Quix, Philippe
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Pinto, Joseph
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → 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 2021-07-14 ~ now
    OF - Secretary → CIF 0
  • 8
    GS THIRTY SEVEN LIMITED - 2006-11-28
    PRU LIMITED - 2020-01-13
    icon of address10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    Woodcock, Penelope Jane
    Individual
    Officer
    icon of calendar 2020-11-25 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 2
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 2000-05-15
    OF - Director → CIF 0
    icon of calendar 2000-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Morris, Alison
    Non-Executive Director born in September 1959
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Linaker, Laurence Edward
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 6
    Keogh, Colin Denis
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 7
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Sherlock, Edward Barry Orton
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1996-08-28
    OF - Director → CIF 0
  • 9
    Henton, Stephen Henry
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 10
    Chaloner, Chris
    Non-Executive Director born in April 1958
    Individual
    Officer
    icon of calendar 2020-08-07 ~ 2025-09-02
    OF - Director → CIF 0
  • 11
    Lewis, Martin
    Director Of It& Administration born in June 1956
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 12
    Mclintock, Michael George Alexander
    Chief Executive M&G Group born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 2016-06-06
    OF - Director → CIF 0
  • 13
    Morgan, David Leslie
    Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1998-05-27
    OF - Director → CIF 0
  • 14
    Marsh, Paul Rodney
    University Professor born in August 1947
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 15
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 16
    Brooks, Robert Anthony
    Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Miller, Timothy Peter Francis
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 18
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 1999-07-13
    OF - Director → CIF 0
  • 19
    Haden, Harold John
    Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 20
    Rees Mogg, William, Lord
    Director born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 21
    Down, Ashley Gordon
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1999-01-13
    OF - Director → CIF 0
  • 22
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Richards, Anne Helen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 24
    Oddie, Alan James
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 25
    Higgs, Derek Alan
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Mclintock, Charles Alan, Sir
    Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 27
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 28
    Johnson, Philip Michael
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2008-09-12
    OF - Director → CIF 0
  • 29
    Foley, John William
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 30
    Hodson, Beverley Cliffe
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 31
    Bazalgette, Vivian Paul
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2000-05-15
    OF - Director → CIF 0
  • 32
    Hollond, Beatrice Hannah Millicent
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-06-30
    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
    Fairbairn, John Sydney
    Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-28
    OF - Director → CIF 0
  • 35
    Hughes, Richard Stormont
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 2000-05-15
    OF - Director → CIF 0
  • 36
    Ashplant, Anthony John
    Head Of Legal And Compliance born in February 1954
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2000-05-15
    OF - Director → CIF 0
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual
    icon of calendar 2003-03-01 ~ 2016-03-23
    OF - Director → CIF 0
    Ashplant, Anthony John
    Individual
    Officer
    icon of calendar ~ 1996-04-24
    OF - Secretary → CIF 0
  • 37
    Loudon, George Ernest
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1994-02-04
    OF - Director → CIF 0
  • 38
    Scrimgeour, Michelle Sylvia
    M&G Group Risk Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 39
    Kent, Roderick David
    Merchant Banker born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 1999-07-13
    OF - Director → CIF 0
  • 40
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 41
    Money-coutts, David Burdett, Sir
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 42
    Evans, Michael Jonathan
    Actuary born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 43
    Collum, Hugh Robert
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1998-10-26
    OF - Director → CIF 0
  • 44
    Emms, Peter Anthony
    Sales & Marketing Direct born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 45
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 46
    Ammon, Margaret Mary
    Chief Risk Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2019-10-17
    OF - Director → CIF 0
  • 47
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 48
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (12 parents, 8 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
  • 49
    M&G PLC
    - now
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    icon of address10, Fenchurch Avenue, London
    Active Corporate (11 parents, 8 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
parent relation
Company in focus

M & G GROUP LIMITED

Previous name
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
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
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1959-07-24 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • M&G GROUP LIMITED
    S
    Registered number 00633480
    icon of address10, Fenchurch Avenue, London, EC3M 5AG
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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