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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 33
  • 1
    Lewis, Martin
    Born in June 1956
    Individual (67 offsprings)
    Officer
    1998-03-20 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Burchill, David Jeremy Michael
    Individual (11 offsprings)
    Officer
    1993-09-20 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 3
    Finch, Peter John
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-06-22
    OF - Director → CIF 0
  • 4
    Morgan, David Leslie
    Born in December 1933
    Individual (12 offsprings)
    Officer
    1994-07-18 ~ 1997-01-20
    OF - Director → CIF 0
  • 5
    Le Grys, Desmond John
    Born in December 1936
    Individual (16 offsprings)
    Officer
    1998-11-17 ~ 2001-01-16
    OF - Director → CIF 0
  • 6
    Vasilieff, William George
    Born in June 1955
    Individual (29 offsprings)
    Officer
    1996-01-15 ~ 1998-03-17
    OF - Director → CIF 0
  • 7
    Mccrindle, Robert Arthur, Sir
    Born in September 1929
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-01-08
    OF - Director → CIF 0
  • 8
    Eve, Christopher Owen
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1994-10-01
    OF - Director → CIF 0
  • 9
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2010-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ashplant, Anthony John
    Born in February 1954
    Individual (30 offsprings)
    Officer
    1998-11-17 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    James, Stuart Campbell
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1995-12-22 ~ 2001-01-16
    OF - Director → CIF 0
  • 12
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    1994-10-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Haden, Harold John
    Born in February 1941
    Individual (10 offsprings)
    Officer
    1996-01-15 ~ 1997-03-17
    OF - Director → CIF 0
  • 14
    Goodden, Benjamin Bernard Woulfe
    Born in July 1925
    Individual (5 offsprings)
    Officer
    1993-06-21 ~ 1994-10-01
    OF - Director → CIF 0
  • 15
    Shaw, Dennis Ian
    Born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Shearer, Anthony Presley
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1993-06-21 ~ 1996-01-15
    OF - Director → CIF 0
  • 17
    Linaker, Laurence Edward
    Born in July 1934
    Individual (23 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-07-29
    OF - Director → CIF 0
  • 18
    King, Norman
    Born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-10-01
    OF - Director → CIF 0
    1996-01-15 ~ 1997-06-06
    OF - Director → CIF 0
  • 19
    Morbey, Mark Geoffrey
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 20
    Clark, Gillian
    Born in August 1959
    Individual (20 offsprings)
    Officer
    1993-06-21 ~ 1994-07-08
    OF - Director → CIF 0
  • 21
    Williams, Brett Stuart Powell
    Born in June 1959
    Individual (26 offsprings)
    Officer
    1996-01-15 ~ 1998-02-02
    OF - Director → CIF 0
  • 22
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2010-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (34 offsprings)
    Officer
    1996-07-12 ~ 2001-12-18
    OF - Director → CIF 0
  • 24
    Jennings, Roger Andrew
    Born in November 1941
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1994-10-01
    OF - Director → CIF 0
  • 25
    Abbott, Michael Gordon
    Born in January 1954
    Individual (9 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Oddie, Alan James
    Born in June 1950
    Individual (16 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-04-01
    OF - Director → CIF 0
  • 27
    Mushens, Jeffrey Stephen Peter
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1993-06-21 ~ 1994-10-01
    OF - Director → CIF 0
    1996-07-12 ~ 1998-03-05
    OF - Director → CIF 0
  • 28
    Talbot, John Richard
    Born in February 1951
    Individual (12 offsprings)
    Officer
    (before 1992-09-30) ~ 2010-06-21
    OF - Director → CIF 0
    Talbot, John Richard
    Individual (12 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-09-20
    OF - Secretary → CIF 0
    1999-09-03 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 29
    Scrine, Leslie John
    Born in June 1958
    Individual (12 offsprings)
    Officer
    1994-04-18 ~ 2001-12-18
    OF - Director → CIF 0
    2003-03-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 30
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2001-12-18 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 31
    Emms, Peter Anthony
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1992-11-16 ~ 1998-10-09
    OF - Director → CIF 0
  • 32
    Obrien, Charles Michael
    Born in January 1919
    Individual (6 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

M & G PENSIONS AND ANNUITY COMPANY LIMITED

Period: 1981-12-31 ~ 2012-02-17
Company number: 00926905
Registered names
M & G PENSIONS AND ANNUITY COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2012-02-17
Recent Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • M & G PENSIONS AND ANNUITY COMPANY LIMITED
    Info
    M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED - 1981-12-31
    Registered number 00926905
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1968-02-06 and dissolved on 2012-02-17 (44 years). The status of the company number is Dissolved.
    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.