logo
explain how to read the page

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 8
  • 1
    Arona, Marcello, Mr
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Tosato, Massimo
    Non-Executive Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Brady, Susan Clare
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Turnill, Richard Reginald
    Non Executive Director born in November 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Quix, Philippe
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Pinto, Joseph
    Chief Executive Officer - M&G Asset Management born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 7
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    M & G LIMITED - 2019-09-16
    icon of addressLaurence Pountney Hill, 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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 50
  • 1
    Ammon, Margaret Mary
    Risk Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2019-10-17
    OF - Director → CIF 0
  • 2
    Macdowall, Graham Williamson
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Shaughnessy, Gary Paul John
    Ceo M&G Uk Retail born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2008-06-12
    OF - Director → CIF 0
  • 4
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-05-08
    OF - Director → CIF 0
  • 5
    Daniels, Jonathan Mark Brewis
    Chief Investment Officer born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2023-04-04
    OF - Director → CIF 0
  • 6
    Courtenay-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
  • 7
    Walker, Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-27
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Donaldson, William Allan
    Chartered Accountant born in February 1964
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 11
    Elbourne, John Kenneth
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-05-14
    OF - Director → CIF 0
  • 12
    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
  • 13
    Tamlyn, Andrew
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Chaloner, Chris
    Non-Executive Director born in April 1958
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 16
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 17
    Donnelly, Neil Michael
    Compliance Officer born in September 1972
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2019-10-29
    OF - Director → CIF 0
  • 18
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 19
    Higginbotham, Robert Charles Trant
    Marketting Manager born in September 1967
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Morris, Alison
    Non-Executive Director born in September 1959
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 25
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Scrimgeour, Michelle Sylvia
    M&G Group Risk Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 27
    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
  • 28
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-01-13
    OF - Director → CIF 0
  • 29
    Tomlins, John
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-30 ~ 1997-06-06
    OF - Director → CIF 0
  • 30
    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
  • 31
    Burnett, Meagen Lyn
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 32
    Mumford, Laurence John
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Page, John Michael, Dr
    Director Of Business Management born in October 1971
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2016-05-10
    OF - Director → CIF 0
  • 35
    Ashplant, Anthony John
    Director Of Legal & Compliance born in February 1954
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2001-11-15
    OF - Director → CIF 0
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual
    icon of calendar 2013-09-10 ~ 2016-03-23
    OF - Director → CIF 0
  • 36
    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
  • 37
    Wren, Alan Christopher
    Chief Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-21
    OF - Director → CIF 0
  • 38
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 41
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Pilcher, Simon Humphrey Westland
    Ceo Fixed Income born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 44
    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
  • 45
    Sigley, Angela
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 46
    Elliott, Symon
    Managing Director born in August 1957
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 47
    Willcocks, Jonathan Carl Leslie
    Managing Director, Uk Sales born in September 1967
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 48
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 49
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-06
    OF - Director → CIF 0
  • 50
    Cotton, Gary Nicholas
    Ceo Equities born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Previous names
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
    Info
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 2013-11-08
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 2013-11-08
    Registered number 02059989
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 1986-09-30 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.