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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
    Towns, Martin Alexander
    Born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Krefting, James Rupert Howard
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 3
    O'dwyer, Rebecca Margaret
    Born in December 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Fumarola, Alessandra
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 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 address10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 146 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address10, Fenchurch Avenue, London
    Corporate (182 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2000-05-08
    OF - Director → CIF 0
    icon of calendar 2002-01-10 ~ 2003-02-25
    OF - Director → CIF 0
  • 2
    Cook, Stephen James
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 4
    Waight, Chantal Marie-claire
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2022-12-19
    OF - Director → CIF 0
  • 5
    Page, John Michael
    Director Of Business Management born in October 1971
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2020-09-02
    OF - Director → CIF 0
  • 6
    Jones, Huw Martin
    Corporate Finance Director born in April 1948
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 8
    Rawson, Peter Robert
    Company Secretary born in May 1943
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-12
    OF - Secretary → CIF 0
  • 10
    Faure, Simon Henry
    Investment Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Sigley, Angela
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 12
    Walker, Robert
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 13
    Pilcher, Simon Humphrey Westland
    Director Of Fixed Income born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 15
    Nicoll, William
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 17
    Maynard, Peerr Martin
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Councell, Derek John
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 19
    Shah, Mukesh Keshavji
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 20
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2016-03-23
    OF - Director → CIF 0
  • 21
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 22
    Ammon, Margaret Mary
    Risk Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 23
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2018-09-07
    OF - Director → CIF 0
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2002-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

M&G TRUSTEE COMPANY LIMITED

Previous name
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
    Info
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    Registered number 01863305
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1984-11-13 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • M&G TRUSTEE COMPANY LIMITED
    S
    Registered number 01863305
    icon of address10 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
    icon of address10, 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
    icon of address10, Fenchurch Avenue, London, England, EC3M 5AG
    Limited Liability in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    MACROCOM (499) LIMITED - 1998-08-13
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address229 George Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address229 George Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HAVEN FUNDING (2) PLC - 1998-01-30
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ALNERY NO. 1678 LIMITED - 1997-12-08
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressArtillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    ALNERY NO. 1573 LIMITED - 1996-09-26
    icon of address4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    icon of address1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    icon of address1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    ALNERY NO.2155 LIMITED - 2001-05-30
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,273,773 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-08-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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