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
29
- 1
Shah, Mukesh Keshavji
Accountant born in August 1956Individual (5 offsprings)Officer1995-01-26 ~ 1998-11-30OF - Director → CIF 0 - 3
Jones, Huw Martin
Corporate Finance Director born in April 1948Individual (2 offsprings)Officer1993-07-15 ~ 2016-04-29OF - Director → CIF 0 - 4
O'dwyer, Rebecca Margaret
Born in December 1990Individual (2 offsprings)Officer2022-05-11 ~ nowOF - Director → CIF 0 - 6
Fumarola, Alessandra
Born in August 1974Individual (2 offsprings)Officer2023-05-05 ~ nowOF - Director → CIF 0 - 7
Waight, Chantal Marie-claire
Director born in August 1976Individual (2 offsprings)Officer2021-03-04 ~ 2022-12-19OF - Director → CIF 0 - 8
Faure, Simon Henry
Investment Director born in February 1975Individual (7 offsprings)Officer2020-05-12 ~ 2020-11-30OF - Director → CIF 0 - 9
Nicoll, William
Director born in August 1969Individual (2 offsprings)Officer2019-03-18 ~ 2023-03-31OF - Director → CIF 0 - 10
Watson, David Kenneth
Finance Director born in April 1959Individual (73 offsprings)Officer1999-09-30 ~ 2000-05-08OF - Director → CIF 02002-01-10 ~ 2003-02-25OF - Director → CIF 0 - 11
Green, David George
Solicitor born in August 1950Individual (51 offsprings)Officer1997-09-01 ~ 2001-02-19OF - Director → CIF 0 - 12
Ammon, Margaret Mary
Risk Officer born in December 1967Individual (13 offsprings)Officer2018-08-15 ~ 2019-12-20OF - Director → CIF 0 - 13
Rawson, Peter Robert
Company Secretary born in May 1943Individual (16 offsprings)Officer~ 1997-09-01OF - Director → CIF 0 - 14
Page, John Michael
Director Of Business Management born in October 1971Individual (13 offsprings)Officer2009-02-26 ~ 2020-09-02OF - Director → CIF 0 - 15
Cook, Stephen James
Managing Director born in March 1951Individual (9 offsprings)Officer1998-07-16 ~ 1999-07-30OF - Director → CIF 0 - 17
Krefting, James Rupert Howard
Born in April 1968Individual (3 offsprings)Officer2016-05-10 ~ nowOF - Director → CIF 0 - 18
Mcclelland, Jonathan Peter
Legal Officer born in July 1963Individual (93 offsprings)Officer2001-08-17 ~ 2018-09-07OF - Director → CIF 0Mcclelland, Jonathan Peter
Individual (93 offsprings)Officer2001-02-19 ~ 2002-07-25OF - Secretary → CIF 0 - 19
Maynard, Peerr Martin
Solicitor born in April 1952Individual (17 offsprings)Officer1998-04-27 ~ 1998-06-30OF - Director → CIF 0 - 20
Towns, Martin Alexander
Born in February 1980Individual (197 offsprings)Officer2023-05-05 ~ nowOF - Director → CIF 0 - 21
Lawrence, Michael John, Dr
Group Finance Director born in October 1943Individual (17 offsprings)Officer~ 1993-06-01OF - Director → CIF 0 - 22
Ashplant, Anthony John
Legal And Compliance Director born in February 1954Individual (28 offsprings)Officer2000-06-19 ~ 2016-03-23OF - Director → CIF 0 - 23
Pilcher, Simon Humphrey Westland
Director Of Fixed Income born in January 1966Individual (29 offsprings)Officer2003-02-25 ~ 2019-04-01OF - Director → CIF 0 - 24
Molloy, Fiona Jane
Individual (71 offsprings)Officer2002-07-25 ~ 2006-01-13OF - Secretary → CIF 0 - 25
Rutherford, Adam Paul
Individual (175 offsprings)Officer1995-10-12 ~ 2000-01-14OF - Secretary → CIF 0 - 26
Councell, Derek John
Solicitor born in September 1937Individual (12 offsprings)Officer~ 1998-05-08OF - Director → CIF 0 - 27
Macdonald, Kerryn Lynn
Individual (55 offsprings)Officer2004-04-30 ~ 2005-03-09OF - Secretary → CIF 0 - 28M. & G.GROUP LIMITED - 1981-12-3110, Fenchurch Avenue, London, EnglandActive Corporate (63 parents, 156 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 29
M&G MANAGEMENT SERVICES LIMITED
0528640310, Fenchurch Avenue, LondonActive Corporate (27 parents, 266 offsprings)Officer2006-02-01 ~ nowOF - Secretary → CIF 0
Company in focus
M&G TRUSTEE COMPANY LIMITED
Period: 2022-01-07 ~ now
Company number: 01863305
Registered names
M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
M&G TRUSTEE COMPANY LIMITED
InfoPRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07Registered number 0186330510 Fenchurch Avenue, London EC3M 5AGPRIVATE LIMITED COMPANY incorporated on 1984-11-13 (41 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-27CIF 0M&G TRUSTEE COMPANY LIMITED
SRegistered number 0186330510 Fenchurch Avenue, Fenchurch Avenue, London, England, EC3M 5AGLimited Liability in Companies House, EnglandCIF 1M&G TRUSTEE COMPANY LIMITED
SRegistered number 0186330510, Fenchurch Avenue, London, EC3M 5AGPrivate Company Limited By Shares in Companies House, UkCIF 2M&G TRUSTEE COMPANY LIMITED
SRegistered number 0186330510, Fenchurch Avenue, London, England, EC3M 5AGLimited Liability in Companies House, EnglandCIF 3
Offspring entities and appointments
16
- 1MACROCOM (499) LIMITED - 1998-08-13C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 2229 George Street, GlasgowActive Corporate (9 parents)Person with significant control2019-10-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 3229 George Street, GlasgowActive Corporate (7 parents)Person with significant control2023-02-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4
DISCOVERY EDUCATION PLC
SC313681C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2023-11-20CIF 15 - Ownership of shares – 75% or more → OE - 5
DUDLEY WASTE SERVICES LIMITED
02958189C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (49 parents)Person with significant control2016-06-30 ~ 2021-08-31CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 8L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21ALNERY NO. 1486 LIMITED - 1995-12-134th Floor, 107 Cannon Street, LondonDissolved Corporate (22 parents, 1 offspring)Person with significant control2016-06-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 9L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-213rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (31 parents)Person with significant control2018-05-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 11ALNERY NO. 1573 LIMITED - 1996-09-264 Felstead Gardens, Ferry Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 12STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09EDINTRAM PLC - 1998-12-231 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (48 parents)Person with significant control2016-06-30 ~ 2026-01-21CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 13PACIFIC SHELF 771 LIMITED - 1998-04-291 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (49 parents, 1 offspring)Person with significant control2016-06-30 ~ 2026-01-21CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 14ALNERY NO.2155 LIMITED - 2001-05-304th Floor, 107 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 15
SUNDERLAND (SHG) FINANCE PLC
042262843rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (26 parents)Person with significant control2018-05-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 16
WOLVERHAMPTON WASTE SERVICES LIMITED
02958200C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (49 parents)Person with significant control2016-06-30 ~ 2021-08-31CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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