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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 29
  • 1
    Green, David George
    Born in August 1950
    Individual (59 offsprings)
    Officer
    1997-09-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 2
    Faure, Simon Henry
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2020-05-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Lawrence, Michael John, Dr
    Born in October 1943
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-01
    OF - Director → CIF 0
  • 4
    Shah, Mukesh Keshavji
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1995-01-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    (before 1993-06-01) ~ 1995-10-12
    OF - Secretary → CIF 0
  • 6
    Towns, Martin Alexander
    Born in February 1980
    Individual (221 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Krefting, James Rupert Howard
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Stephen James
    Born in March 1951
    Individual (9 offsprings)
    Officer
    1998-07-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Page, John Michael
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2009-02-26 ~ 2020-09-02
    OF - Director → CIF 0
  • 10
    Fumarola, Alessandra
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 11
    Ashplant, Anthony John
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2000-06-19 ~ 2016-03-23
    OF - Director → CIF 0
  • 12
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    1999-09-30 ~ 2000-05-08
    OF - Director → CIF 0
    2002-01-10 ~ 2003-02-25
    OF - Director → CIF 0
  • 13
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 14
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 15
    Ammon, Margaret Mary
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Rawson, Peter Robert
    Born in May 1943
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-09-01
    OF - Director → CIF 0
  • 17
    Maynard, Peerr Martin
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1998-04-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Walker, Robert
    Individual (63 offsprings)
    Officer
    2000-04-18 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 19
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1995-10-12 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 20
    Jones, Huw Martin
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1993-07-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 21
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-07-25 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 22
    Nicoll, William
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Councell, Derek John
    Born in September 1937
    Individual (13 offsprings)
    Officer
    (before 1993-06-01) ~ 1998-05-08
    OF - Director → CIF 0
  • 24
    O'dwyer, Rebecca Margaret
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2026-06-26
    OF - Director → CIF 0
  • 25
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2001-08-17 ~ 2018-09-07
    OF - Director → CIF 0
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2001-02-19 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 26
    Pilcher, Simon Humphrey Westland
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2003-02-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 27
    Waight, Chantal Marie-claire
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2022-12-19
    OF - Director → CIF 0
  • 28
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, England
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M&G TRUSTEE COMPANY LIMITED

Period: 2022-01-07 ~ now
Company number: 01863305
Registered names
M&G TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • M&G TRUSTEE COMPANY LIMITED
    Info
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    Registered number 01863305
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1984-11-13 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • M&G TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    10 Fenchurch Avenue, Fenchurch Avenue, London, England, EC3M 5AG
    Limited Liability in Companies House, England
    CIF 1
  • M&G TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    10, Fenchurch Avenue, London, EC3M 5AG
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
  • M&G TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Limited Liability in Companies House, England
    CIF 3
  • M&G TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Limited Liability in Companies House, England
    CIF 4
  • M&G TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Private Company Limited By Shares in England
    CIF 5 CIF 6
  • M & G TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Corporate in Companies House, England
    CIF 7
  • PRUDENTIAL TRUSTEE COMPANY LIMITED
    S
    Registered number missing
    Prudential Trustee Company Limited, Laurence Pountney Hill, London, England, EC4R 0HH
    Limited Company
    CIF 8
  • PRUDENTIAL TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    10, Fenchurch Avenue, London, EC3M 5AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 9
  • PRUDENTIAL TRUSTEE COMPANY LIMITED
    S
    Registered number 1863305
    Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
    Limited in Companies House, England And Wales
    CIF 10 CIF 11
    Limited Liability in Companies House, England & Wales
    CIF 12
  • PRUDENTIAL TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
    Limited Company in England & Wales Registrar Of Companies, England & Wales
    CIF 13 CIF 14
  • PRUDENTIAL TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    Laurence Pountney Hill, London, EC4R 0HH
    Corporate in Companies House, England And Wales
    CIF 15
  • PRUDENTIAL TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
    Corporate in Companies House, England And Wales
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    CITY PROPERTY GLASGOW (OPERATIONS SL) LIMITED
    SC635243 SO306676... (more)
    229 George Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CITY PROPERTY GLASGOW (SL OPERATIONS 3) LIMITED
    SC743635 SC635243... (more)
    229 George Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2023-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DISCOVERY EDUCATION PLC
    SC313681
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    DUDLEY WASTE SERVICES LIMITED
    02958189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-29
    Declaration of solvency sworn on 2026-04-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (51 parents)
    Person with significant control
    2016-06-30 ~ 2021-08-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    HAVEN FUNDING (32) PLC
    - now 03480042 03139687
    HAVEN FUNDING (2) PLC - 1998-01-30
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (33 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HAVEN FUNDING (HOLDINGS) (2) LIMITED
    - now 03443389 03080752
    ALNERY NO. 1678 LIMITED - 1997-12-08
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752 03443389
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    HAVEN FUNDING PLC
    - now 03139687 03480042... (more)
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (34 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    HOUSING SECURITIES 2 HOLDINGS LIMITED
    08696297 08696298
    Artillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    LEWISHAM EXTENSION LIMITED
    - now 03227457
    ALNERY NO. 1573 LIMITED - 1996-09-26
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    STIRLING WATER SEAFIELD FINANCE PLC
    - now SC190621 SC190803... (more)
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (48 parents)
    Person with significant control
    2016-06-30 ~ 2026-01-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    STIRLING WATER SEAFIELD LIMITED
    - now SC182250 SC190621... (more)
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2026-01-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
    - now 04165694
    ALNERY NO.2155 LIMITED - 2001-05-30
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    SUNDERLAND (SHG) FINANCE PLC
    04226284
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (29 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    WOLVERHAMPTON WASTE SERVICES LIMITED
    02958200
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-29
    Commencement of winding up on 2026-04-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (51 parents)
    Person with significant control
    2016-06-30 ~ 2021-08-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.