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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 52
  • 1
    Warburton, John
    Product Director born in April 1959
    Individual (17 offsprings)
    Officer
    2011-06-28 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2020-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Mumford, Laurence John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Higginbotham, Robert Charles Trant
    Marketing Manager born in September 1967
    Individual (13 offsprings)
    Officer
    1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Gilbert, David Hugh
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Field, Richard Julian
    Actuary born in March 1963
    Individual (15 offsprings)
    Officer
    2002-09-02 ~ 2003-05-08
    OF - Director → CIF 0
  • 7
    Courtnay Smith, Nicholas Andrew
    Director Of Distribution born in October 1950
    Individual (23 offsprings)
    Officer
    2002-10-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 8
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (48 offsprings)
    Officer
    2004-01-08 ~ 2006-06-13
    OF - Director → CIF 0
  • 9
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (73 offsprings)
    Officer
    1999-09-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 10
    Dibben, David William
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    1996-01-03 ~ 1998-05-14
    OF - Director → CIF 0
  • 12
    Carter, Deborah Jacqueline
    Customer Relations Director born in January 1964
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1998-10-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 14
    Tamlyn, Andrew
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-06-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 16
    Alliston, Nicholas Ben-gough
    Direct Sales Director born in December 1946
    Individual (7 offsprings)
    Officer
    1997-06-09 ~ 1997-11-06
    OF - Director → CIF 0
  • 17
    Thompson, Mark Alan
    Dir Of Inv Mgt born in October 1961
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2000-06-16
    OF - Director → CIF 0
    Thompson, Mark Alan
    Investment Funds Director born in October 1961
    Individual (5 offsprings)
    2010-05-18 ~ 2010-12-10
    OF - Director → CIF 0
  • 18
    Boyling, Nigel Stephen
    Compliance Officer born in May 1956
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2001-11-15
    OF - Director → CIF 0
  • 19
    Cook, Stephen James
    Managing Director born in March 1951
    Individual (9 offsprings)
    Officer
    1998-05-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Lewis, Martin
    Director Of It & Administratio born in June 1956
    Individual (50 offsprings)
    Officer
    1999-09-28 ~ 2016-06-13
    OF - Director → CIF 0
  • 21
    Donaldson, William Allan
    Chartered Accountant born in February 1964
    Individual (39 offsprings)
    Officer
    1998-05-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 22
    Hitchens, Gary Anthony
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2001-11-15 ~ 2002-09-23
    OF - Director → CIF 0
  • 23
    Mcmorran, Nicholas Robert
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (10 offsprings)
    Officer
    2005-04-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 25
    Richmond, Carol Ann
    Compliance Officer born in December 1963
    Individual (35 offsprings)
    Officer
    1999-11-08 ~ 2001-12-03
    OF - Director → CIF 0
  • 26
    Flynn, Roger Patrick
    Managing Director Retail born in November 1962
    Individual (54 offsprings)
    Officer
    1999-10-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 27
    Walker, Robert
    Individual (55 offsprings)
    Officer
    ~ 1998-10-27
    OF - Secretary → CIF 0
  • 28
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 29
    Tompkins, Sean
    Marketing Director born in July 1966
    Individual (10 offsprings)
    Officer
    2000-11-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Elliott, Symon
    Managing Director born in August 1957
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 31
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2001-01-08 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 32
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 33
    Wren, Alan Christopher
    Chief Executive born in November 1948
    Individual (8 offsprings)
    Officer
    ~ 1992-11-21
    OF - Director → CIF 0
  • 34
    Shaughnessy, Gary Paul John
    Ceo M&G Uk Retail born in February 1966
    Individual (58 offsprings)
    Officer
    2001-11-22 ~ 2008-06-12
    OF - Director → CIF 0
  • 35
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (21 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Elbourne, John Kenneth
    Managing Director born in December 1944
    Individual (20 offsprings)
    Officer
    1997-03-27 ~ 1998-05-14
    OF - Director → CIF 0
  • 38
    Darby, Lavinia Ulrike
    Director Of Compliance born in November 1969
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 39
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-20 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 40
    Jackson, Christopher Ian
    Investment Marketing born in January 1966
    Individual (9 offsprings)
    Officer
    2003-12-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 41
    Tustain, Leeroy Robert
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2019-02-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 42
    Tomlins, John
    Director born in December 1948
    Individual (35 offsprings)
    Officer
    1996-12-30 ~ 1997-06-06
    OF - Director → CIF 0
  • 43
    Vasilieff, William George
    Director Fund Management born in June 1955
    Individual (24 offsprings)
    Officer
    2000-11-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 44
    Cheal, Trevor
    Director Of Retirement Savings born in February 1964
    Individual (15 offsprings)
    Officer
    2009-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    Ashplant, Anthony John
    Director Of Legal & Compliance born in February 1954
    Individual (28 offsprings)
    Officer
    1999-12-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 46
    Smith, Alan Edward
    Director Of Pensions Review Un born in January 1956
    Individual (5 offsprings)
    Officer
    2000-11-08 ~ 2001-02-26
    OF - Director → CIF 0
  • 47
    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
  • 48
    Macdowall, Graham Williamson
    Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2019-01-04
    OF - Director → CIF 0
  • 49
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 50
    Talbot, John Richard
    Director born in February 1951
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 51
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    Laurence Pountney Hill, London
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL UNIT TRUSTS LIMITED

Period: 1992-01-01 ~ now
Company number: 01796126
Registered names
PRUDENTIAL UNIT TRUSTS LIMITED - now NF002562... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRUDENTIAL UNIT TRUSTS LIMITED
    Info
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1992-01-01
    STAPLE SECURITIES LIMITED - 1992-01-01
    Registered number 01796126
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1984-02-29 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.