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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 58
  • 1
    Brady, Susan Clare
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Darby, Lavinia Ulrike
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Higginbotham, Robert Charles Trant
    Born in September 1967
    Individual (13 offsprings)
    Officer
    1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Chaloner, Chris
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 6
    Tamlyn, Andrew
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Lewis, Martin
    Born in June 1956
    Individual (67 offsprings)
    Officer
    1999-09-28 ~ 2016-06-13
    OF - Director → CIF 0
  • 8
    Turnill, Richard Reginald
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Wren, Alan Christopher
    Born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-11-21
    OF - Director → CIF 0
  • 10
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2013-08-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-09-09 ~ 2025-01-13
    OF - Director → CIF 0
  • 12
    Donnelly, Neil Michael
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2019-10-29
    OF - Director → CIF 0
  • 13
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1997-03-27 ~ 1998-05-14
    OF - Director → CIF 0
  • 14
    Tomlins, John
    Born in December 1948
    Individual (43 offsprings)
    Officer
    1996-12-30 ~ 1997-06-06
    OF - Director → CIF 0
  • 15
    Scrimgeour, Michelle Sylvia
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2013-08-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 16
    Daniels, Jonathan Mark Brewis
    Chief Investment Officer born in April 1963
    Individual (22 offsprings)
    Officer
    2019-10-17 ~ 2023-04-04
    OF - Director → CIF 0
  • 17
    Nott, William John
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2006-03-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Burnett, Meagen Lyn
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 19
    Jenkins, Hugh Royston
    Born in November 1933
    Individual (21 offsprings)
    Officer
    (before 1992-05-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Cook, Stephen James
    Born in March 1951
    Individual (9 offsprings)
    Officer
    1998-05-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 21
    Page, John Michael, Dr
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2013-11-05 ~ 2016-05-10
    OF - Director → CIF 0
  • 22
    Tosato, Massimo
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Ashplant, Anthony John
    Born in March 1954
    Individual (30 offsprings)
    Officer
    1999-11-08 ~ 2001-11-15
    OF - Director → CIF 0
    2013-09-10 ~ 2016-03-23
    OF - Director → CIF 0
  • 24
    Mumford, Laurence John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2004-01-08 ~ 2006-06-13
    OF - Director → CIF 0
  • 26
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    1999-09-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 27
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 28
    Boyling, Nigel Stephen
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2001-11-15
    OF - Director → CIF 0
  • 29
    Jeffrey, Alexander Daniel
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2017-06-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 30
    Quix, Philippe
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 31
    Morris, Alison
    Non-Executive Director born in September 1959
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 32
    Cotton, Gary Nicholas
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2016-04-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-04-06
    OF - Director → CIF 0
  • 34
    Shaughnessy, Gary Paul John
    Born in March 1966
    Individual (60 offsprings)
    Officer
    2001-10-24 ~ 2008-06-12
    OF - Director → CIF 0
  • 35
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 36
    Macdowall, Graham Williamson
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 37
    Ammon, Margaret Mary
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2018-03-20 ~ 2019-10-17
    OF - Director → CIF 0
  • 38
    Willcocks, Jonathan Carl Leslie
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 39
    Walker, Robert
    Individual (63 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-10-27
    OF - Secretary → CIF 0
  • 40
    Courtenay-smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 41
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1998-10-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 42
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1996-01-03 ~ 1998-05-14
    OF - Director → CIF 0
  • 43
    Alliston, Nicholas Ben-gough
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1997-06-09 ~ 1997-11-06
    OF - Director → CIF 0
  • 44
    Jackson, Christopher Ian
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2003-12-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 45
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-06-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 46
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2000-03-20 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 47
    Carter, Deborah Jacqueline
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 48
    Field, Richard Julian
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2002-09-02 ~ 2003-05-08
    OF - Director → CIF 0
  • 49
    Elliott, Symon
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 50
    Talbot, John Richard
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2001-11-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 51
    Pinto, Joseph
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 52
    Scrine, Leslie John
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2005-04-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 53
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2001-02-26 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 54
    Dibben, David William
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 55
    Pilcher, Simon Humphrey Westland
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2013-08-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 56
    Donaldson, William Allan
    Born in February 1964
    Individual (46 offsprings)
    Officer
    1998-05-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 57
    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
    Laurence Pountney Hill, London, England
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 58
    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 ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Period: 2013-11-08 ~ now
Company number: 02059989
Registered names
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • 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
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-30 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02059989
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies, England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    M&G PFI PARTNERSHIP 2016 LP
    SL028241 SL032282
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-11-11 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    M&G PFI PARTNERSHIP 2018 LP
    SL032282 SL028241
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 3 - Has significant influence or control OE
  • 3
    PPM MANAGERS PARTNERSHIP VII (A) LP
    SL013406 SL013387
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-11-11 ~ now
    CIF 1 - Has significant influence or control OE

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