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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 6
  • 1
    Mcmorran, Nicholas Robert
    Born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mumford, Laurence John
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, David Hugh
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of addressLaurence Pountney Hill, London
    Active Corporate (6 parents, 146 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Tamlyn, Andrew
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Flynn, Roger Patrick
    Managing Director Retail born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 3
    Smith, Alan Edward
    Director Of Pensions Review Un born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2001-02-26
    OF - Director → CIF 0
  • 4
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 5
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Cook, Stephen James
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 8
    Dibben, David William
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Macdowall, Graham Williamson
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2019-01-04
    OF - Director → CIF 0
  • 10
    Lewis, Martin
    Director Of It & Administratio born in June 1956
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2016-06-13
    OF - Director → CIF 0
  • 11
    Talbot, John Richard
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Darby, Lavinia Ulrike
    Director Of Compliance born in November 1969
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 13
    Sigley, Angela
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 14
    Hitchens, Gary Anthony
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2002-09-23
    OF - Director → CIF 0
  • 15
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-05-08
    OF - Director → CIF 0
  • 16
    Walker, Robert
    Individual
    Officer
    icon of calendar ~ 1998-10-27
    OF - Secretary → CIF 0
  • 17
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1998-05-14
    OF - Director → CIF 0
  • 18
    Tompkins, Sean
    Marketing Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Cheal, Trevor
    Director Of Retirement Savings born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 21
    Elliott, Symon
    Managing Director born in August 1957
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    Higginbotham, Robert Charles Trant
    Marketing Manager born in September 1967
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 24
    Donaldson, William Allan
    Chartered Accountant born in February 1964
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 25
    Shaughnessy, Gary Paul John
    Ceo M&G Uk Retail born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2008-06-12
    OF - Director → CIF 0
  • 26
    Wren, Alan Christopher
    Chief Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-21
    OF - Director → CIF 0
  • 27
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2006-06-13
    OF - Director → CIF 0
  • 28
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Jackson, Christopher Ian
    Investment Marketing born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    Warburton, John
    Product Director born in April 1959
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2015-11-17
    OF - Director → CIF 0
  • 31
    Vasilieff, William George
    Director Fund Management born in June 1955
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 32
    Richmond, Carol Ann
    Compliance Officer born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2001-12-03
    OF - Director → CIF 0
  • 33
    Carter, Deborah Jacqueline
    Customer Relations Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 34
    Tustain, Leeroy Robert
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-02-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 35
    Alliston, Nicholas Ben-gough
    Direct Sales Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 1997-11-06
    OF - Director → CIF 0
  • 36
    Ashplant, Anthony John
    Director Of Legal & Compliance born in February 1954
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 37
    Boyling, Nigel Stephen
    Compliance Officer born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-11-15
    OF - Director → CIF 0
  • 38
    Courtnay Smith, Nicholas Andrew
    Director Of Distribution born in October 1950
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 39
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-06
    OF - Director → CIF 0
  • 40
    Tomlins, John
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-30 ~ 1997-06-06
    OF - Director → CIF 0
  • 41
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 42
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 43
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 44
    Elbourne, John Kenneth
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-05-14
    OF - Director → CIF 0
  • 45
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 46
    Thompson, Mark Alan
    Dir Of Inv Mgt born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-06-16
    OF - Director → CIF 0
    Thompson, Mark Alan
    Investment Funds Director born in October 1961
    Individual (3 offsprings)
    icon of calendar 2010-05-18 ~ 2010-12-10
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL UNIT TRUSTS LIMITED

Previous names
STAPLE SECURITIES LIMITED - 1984-09-20
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • PRUDENTIAL UNIT TRUSTS LIMITED
    Info
    STAPLE SECURITIES LIMITED - 1984-09-20
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1984-09-20
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1984-09-20
    Registered number 01796126
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1984-02-29 (41 years 9 months). 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
Active 0
  • Not found in our database.

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