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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Darby, Lavinia Ulrike
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Martin
    Born in June 1956
    Individual (67 offsprings)
    Officer
    1997-10-20 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Burchill, David Jeremy Michael
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1997-07-21 ~ 1999-09-03
    OF - Director → CIF 0
    Burchill, David Jeremy Michael
    Individual (11 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-09-03
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2020-03-16 ~ 2025-01-13
    OF - Director → CIF 0
  • 6
    Miller, Timothy Peter Francis
    Born in November 1940
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1992-10-12
    OF - Director → CIF 0
  • 7
    Morgan, David Leslie
    Born in December 1933
    Individual (12 offsprings)
    Officer
    1994-07-18 ~ 1997-01-20
    OF - Director → CIF 0
  • 8
    Le Grys, Desmond John
    Born in December 1936
    Individual (16 offsprings)
    Officer
    1998-11-17 ~ 2000-07-05
    OF - Director → CIF 0
  • 9
    Nott, William John
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2006-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Vasilieff, William George
    Born in June 1955
    Individual (29 offsprings)
    Officer
    1996-03-18 ~ 1998-03-17
    OF - Director → CIF 0
  • 11
    Mccrindle, Robert Arthur, Sir
    Born in September 1929
    Individual (5 offsprings)
    Officer
    1993-06-21 ~ 1998-01-08
    OF - Director → CIF 0
  • 12
    Eve, Christopher Owen
    Born in August 1951
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-10-01
    OF - Director → CIF 0
  • 13
    Ashplant, Anthony John
    Born in February 1954
    Individual (30 offsprings)
    Officer
    1998-11-17 ~ 2001-08-13
    OF - Director → CIF 0
  • 14
    Wagstaff, Philip Charles
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2001-05-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Mumford, Laurence John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 16
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    1994-10-26 ~ 2001-08-28
    OF - Director → CIF 0
  • 17
    Haden, Harold John
    Born in February 1941
    Individual (10 offsprings)
    Officer
    1996-03-18 ~ 1997-03-17
    OF - Director → CIF 0
  • 18
    Goodden, Benjamin Bernard Woulfe
    Born in July 1925
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-10-01
    OF - Director → CIF 0
  • 19
    Friend, Michael John
    Born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-08-04
    OF - Director → CIF 0
  • 20
    Shearer, Anthony Presley
    Born in October 1948
    Individual (43 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-01-15
    OF - Director → CIF 0
  • 21
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2001-05-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 22
    Linaker, Laurence Edward
    Born in July 1934
    Individual (23 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-07-28
    OF - Director → CIF 0
  • 23
    Jelfs, Philip Robert
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 24
    King, Norman
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1993-06-21 ~ 1994-10-01
    OF - Director → CIF 0
    1996-03-18 ~ 1997-06-06
    OF - Director → CIF 0
  • 25
    Macdowall, Graham Williamson
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2001-06-06 ~ 2019-01-04
    OF - Director → CIF 0
  • 26
    Clark, Gillian
    Born in August 1959
    Individual (20 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-07-08
    OF - Director → CIF 0
  • 27
    Williams, Brett Stuart Powell
    Born in June 1959
    Individual (26 offsprings)
    Officer
    1996-03-18 ~ 1998-02-02
    OF - Director → CIF 0
  • 28
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (34 offsprings)
    Officer
    1996-07-12 ~ 2001-08-13
    OF - Director → CIF 0
  • 29
    Jackson, Christopher Ian
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2005-05-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    Jennings, Roger Andrew
    Born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-10-01
    OF - Director → CIF 0
  • 31
    Carter, Deborah Jacqueline
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    Abbott, Michael Gordon
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1993-06-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Medill, Rachel Mary
    Born in March 1963
    Individual (9 offsprings)
    Officer
    1997-10-20 ~ 1998-03-10
    OF - Director → CIF 0
  • 34
    Oddie, Alan James
    Born in June 1950
    Individual (16 offsprings)
    Officer
    1993-06-21 ~ 1996-04-01
    OF - Director → CIF 0
  • 35
    Mushens, Jeffrey Stephen Peter
    Born in March 1954
    Individual (10 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-10-01
    OF - Director → CIF 0
    1996-07-12 ~ 1998-03-05
    OF - Director → CIF 0
  • 36
    Talbot, John Richard
    Born in February 1951
    Individual (12 offsprings)
    Officer
    1993-06-21 ~ 2013-06-30
    OF - Director → CIF 0
    Talbot, John Richard
    Individual (12 offsprings)
    Officer
    1999-09-03 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 37
    Scrine, Leslie John
    Born in June 1958
    Individual (12 offsprings)
    Officer
    1994-04-18 ~ 2012-04-30
    OF - Director → CIF 0
    2005-04-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 38
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2013-07-01 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 39
    Dibben, David William
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 40
    Emms, Peter Anthony
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1992-11-16 ~ 1998-10-09
    OF - Director → CIF 0
  • 41
    Goddard, John Hamilton
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 42
    Obrien, Charles Michael
    Born in January 1919
    Individual (6 offsprings)
    Officer
    1993-06-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Turner, Lyndon Terence
    Born in July 1953
    Individual (11 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-06-21
    OF - Director → CIF 0
  • 44
    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, England
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 45
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M & G FINANCIAL SERVICES LIMITED

Period: 1983-10-03 ~ now
Company number: 00923891
Registered names
M & G FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • M & G FINANCIAL SERVICES LIMITED
    Info
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    Registered number 00923891
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1967-11-29 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.