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 58
  • 1
    Wren, Alan Christopher
    Chief Executive born in November 1948
    Individual (9 offsprings)
    Officer
    ~ 1992-11-21
    OF - Director → CIF 0
  • 2
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (17 offsprings)
    Officer
    2006-03-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Ammon, Margaret Mary
    Risk Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2018-03-20 ~ 2019-10-17
    OF - Director → CIF 0
  • 4
    Carter, Deborah Jacqueline
    Customer Relations Director born in January 1964
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2004-01-08 ~ 2006-06-13
    OF - Director → CIF 0
  • 6
    Pinto, Joseph
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Windridge, Susan Doreen
    Individual (134 offsprings)
    Officer
    2000-03-20 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 8
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Field, Richard Julian
    Actuary born in March 1963
    Individual (15 offsprings)
    Officer
    2002-09-02 ~ 2003-05-08
    OF - Director → CIF 0
  • 10
    Tamlyn, Andrew
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Morris, Alison
    Non-Executive Director born in September 1959
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Mumford, Laurence John
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Elliott, Symon
    Managing Director born in August 1957
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 14
    Macdowall, Graham Williamson
    Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Cook, Stephen James
    Managing Director born in March 1951
    Individual (9 offsprings)
    Officer
    1998-05-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 17
    Walker, Robert
    Individual (61 offsprings)
    Officer
    ~ 1998-10-27
    OF - Secretary → CIF 0
  • 18
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    1998-10-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 19
    Page, John Michael, Dr
    Director Of Business Management born in October 1971
    Individual (13 offsprings)
    Officer
    2013-11-05 ~ 2016-05-10
    OF - Director → CIF 0
  • 20
    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
  • 21
    Boyling, Nigel Stephen
    Compliance Officer born in May 1956
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2001-11-15
    OF - Director → CIF 0
  • 22
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (76 offsprings)
    Officer
    1999-09-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 23
    Willcocks, Jonathan Carl Leslie
    Managing Director, Uk Sales born in September 1967
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 24
    Turnill, Richard Reginald
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 25
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (29 offsprings)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 26
    Darby, Lavinia Ulrike
    Director Of Compliance born in November 1969
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 27
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-09-09 ~ 2025-01-13
    OF - Director → CIF 0
  • 28
    Higginbotham, Robert Charles Trant
    Marketting Manager born in September 1967
    Individual (13 offsprings)
    Officer
    1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Jackson, Christopher Ian
    Investment Marketing born in January 1966
    Individual (9 offsprings)
    Officer
    2003-12-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 31
    Talbot, John Richard
    Director born in February 1951
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 32
    Pilcher, Simon Humphrey Westland
    Ceo Fixed Income born in January 1966
    Individual (29 offsprings)
    Officer
    2013-08-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 33
    Chaloner, Chris
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 34
    Brady, Susan Clare
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 35
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2001-02-26 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 36
    Lewis, Martin
    Director Of It & Administratio born in June 1956
    Individual (64 offsprings)
    Officer
    1999-09-28 ~ 2016-06-13
    OF - Director → CIF 0
  • 37
    Tosato, Massimo
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Elbourne, John Kenneth
    Company Director born in December 1944
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ 1998-05-14
    OF - Director → CIF 0
  • 39
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual (35 offsprings)
    Officer
    2017-06-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 40
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (21 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 41
    Alliston, Nicholas Ben-gough
    Direct Sales Director born in December 1946
    Individual (7 offsprings)
    Officer
    1997-06-09 ~ 1997-11-06
    OF - Director → CIF 0
  • 42
    Scrimgeour, Michelle Sylvia
    M&G Group Risk Director born in May 1963
    Individual (18 offsprings)
    Officer
    2013-08-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 43
    Donnelly, Neil Michael
    Compliance Officer born in September 1972
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2019-10-29
    OF - Director → CIF 0
  • 44
    Tomlins, John
    Director born in December 1948
    Individual (39 offsprings)
    Officer
    1996-12-30 ~ 1997-06-06
    OF - Director → CIF 0
  • 45
    Cotton, Gary Nicholas
    Ceo Equities born in November 1969
    Individual (16 offsprings)
    Officer
    2016-04-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 46
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (10 offsprings)
    Officer
    2005-04-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 47
    Ashplant, Anthony John
    Director Of Legal & Compliance born in February 1954
    Individual (28 offsprings)
    Officer
    1999-11-08 ~ 2001-11-15
    OF - Director → CIF 0
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual (28 offsprings)
    2013-09-10 ~ 2016-03-23
    OF - Director → CIF 0
  • 48
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (108 offsprings)
    Officer
    1996-01-03 ~ 1998-05-14
    OF - Director → CIF 0
  • 49
    Dibben, David William
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 50
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-06-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 51
    Shaughnessy, Gary Paul John
    Ceo M&G Uk Retail born in February 1966
    Individual (59 offsprings)
    Officer
    2001-10-24 ~ 2008-06-12
    OF - Director → CIF 0
  • 52
    Quix, Philippe
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 53
    Burnett, Meagen Lyn
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 54
    Donaldson, William Allan
    Chartered Accountant born in February 1964
    Individual (46 offsprings)
    Officer
    1998-05-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 55
    Courtenay-smith, Nicholas Andrew
    Director Of Distribution born in October 1950
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 56
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2013-08-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 57
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 05996709... (more)
    M & G LIMITED - 2019-09-16 01048359 11444019
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 58
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 271 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
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.