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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
    Jennings, Roger Andrew
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 2
    Ashplant, Anthony John
    Head Of Legal And Compliance born in February 1954
    Individual (28 offsprings)
    Officer
    1998-11-17 ~ 2001-08-13
    OF - Director → CIF 0
  • 3
    King, Norman
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1994-10-01
    OF - Director → CIF 0
    1996-03-18 ~ 1997-06-06
    OF - Director → CIF 0
  • 4
    Dibben, David William
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Jackson, Christopher Ian
    Investment Marketing born in January 1966
    Individual (9 offsprings)
    Officer
    2005-05-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Wagstaff, Philip Charles
    Managing Director Uk Retail born in December 1963
    Individual (13 offsprings)
    Officer
    2001-05-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Darby, Lavinia Ulrike
    Director Of Compliance born in November 1969
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Obrien, Charles Michael
    Director born in January 1919
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Morgan, David Leslie
    Company Director born in December 1933
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 1997-01-20
    OF - Director → CIF 0
  • 10
    Clark, Gillian
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 11
    Burchill, David Jeremy Michael
    Legal Advisor born in May 1951
    Individual (9 offsprings)
    Officer
    1997-07-21 ~ 1999-09-03
    OF - Director → CIF 0
    Burchill, David Jeremy Michael
    Individual (9 offsprings)
    Officer
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 12
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (17 offsprings)
    Officer
    2006-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Watson, David Kenneth
    Director Finance born in April 1959
    Individual (73 offsprings)
    Officer
    1994-10-26 ~ 2001-08-28
    OF - Director → CIF 0
  • 15
    Williams, Brett Stuart Powell
    Director born in June 1959
    Individual (24 offsprings)
    Officer
    1996-03-18 ~ 1998-02-02
    OF - Director → CIF 0
  • 16
    Abbott, Michael Gordon
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    1993-06-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Talbot, John Richard
    Director born in February 1951
    Individual (9 offsprings)
    Officer
    1993-06-21 ~ 2013-06-30
    OF - Director → CIF 0
    Talbot, John Richard
    Individual (9 offsprings)
    Officer
    1999-09-03 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 18
    Goodden, Benjamin Bernard Woulfe
    Director born in July 1925
    Individual (3 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 19
    Carter, Deborah Jacqueline
    Customer Relations Director born in January 1964
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Shaughnessy, Gary Paul John
    Ceo M&G Uk Retail born in February 1966
    Individual (57 offsprings)
    Officer
    2001-05-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 21
    Jelfs, Philip Robert
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 22
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2020-03-16 ~ 2025-01-13
    OF - Director → CIF 0
  • 23
    Medill, Rachel Mary
    Director Of Corporate Communic born in March 1963
    Individual (9 offsprings)
    Officer
    1997-10-20 ~ 1998-03-10
    OF - Director → CIF 0
  • 24
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (10 offsprings)
    Officer
    1994-04-18 ~ 2012-04-30
    OF - Director → CIF 0
    2005-04-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 25
    Linaker, Laurence Edward
    Director born in July 1934
    Individual (20 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 26
    Mccrindle, Robert Arthur, Sir
    Director born in September 1929
    Individual (3 offsprings)
    Officer
    1993-06-21 ~ 1998-01-08
    OF - Director → CIF 0
  • 27
    Haden, Harold John
    Director born in February 1941
    Individual (8 offsprings)
    Officer
    1996-03-18 ~ 1997-03-17
    OF - Director → CIF 0
  • 28
    Friend, Michael John
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-08-04
    OF - Director → CIF 0
  • 29
    Turner, Lyndon Terence
    Director born in July 1953
    Individual (10 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 30
    Goddard, John Hamilton
    Marketing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 31
    Eve, Christopher Owen
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 32
    Macdowall, Graham Williamson
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2001-06-06 ~ 2019-01-04
    OF - Director → CIF 0
  • 33
    Mushens, Jeffrey Stephen Peter
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
    1996-07-12 ~ 1998-03-05
    OF - Director → CIF 0
  • 34
    Oddie, Alan James
    Director born in June 1950
    Individual (13 offsprings)
    Officer
    1993-06-21 ~ 1996-04-01
    OF - Director → CIF 0
  • 35
    Le Grys, Desmond John
    Consultant born in December 1936
    Individual (13 offsprings)
    Officer
    1998-11-17 ~ 2000-07-05
    OF - Director → CIF 0
  • 36
    Vasilieff, William George
    Product Development born in June 1955
    Individual (24 offsprings)
    Officer
    1996-03-18 ~ 1998-03-17
    OF - Director → CIF 0
  • 37
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (38 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 38
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2013-07-01 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 39
    Miller, Timothy Peter Francis
    Director born in November 1940
    Individual (8 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 40
    Mumford, Laurence John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 41
    Mclintock, Michael George Alexander
    Director born in March 1961
    Individual (30 offsprings)
    Officer
    1996-07-12 ~ 2001-08-13
    OF - Director → CIF 0
  • 42
    Emms, Peter Anthony
    Marketing Director born in June 1949
    Individual (8 offsprings)
    Officer
    1992-11-16 ~ 1998-10-09
    OF - Director → CIF 0
  • 43
    Lewis, Martin
    Dir Of It And Administration born in June 1956
    Individual (50 offsprings)
    Officer
    1997-10-20 ~ 2016-06-13
    OF - Director → CIF 0
  • 44
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, England
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 45
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2017-05-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M & G FINANCIAL SERVICES LIMITED

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.