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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 8
  • 1
    Pinto, Joseph
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Tosato, Massimo
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Brady, Susan Clare
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Quix, Philippe
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Turnill, Richard Reginald
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Arona, Marcello, Mr
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 7
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    Laurence Pountney Hill, London, England
    Active Corporate (6 parents, 147 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    10, Fenchurch Avenue, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Pilcher, Simon Humphrey Westland
    Ceo Fixed Income born in January 1966
    Individual (8 offsprings)
    Officer
    2013-08-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Darby, Lavinia Ulrike
    Director Of Compliance born in November 1969
    Individual
    Officer
    2008-09-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    1998-10-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 4
    Burnett, Meagen Lyn
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2019-09-09 ~ 2025-01-13
    OF - Director → CIF 0
  • 6
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    2002-09-02 ~ 2003-05-08
    OF - Director → CIF 0
  • 7
    Windridge, Susan Doreen
    Individual
    Officer
    2000-03-20 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 8
    Tamlyn, Andrew
    Director born in June 1958
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Donnelly, Neil Michael
    Compliance Officer born in September 1972
    Individual
    Officer
    2017-06-09 ~ 2019-10-29
    OF - Director → CIF 0
  • 10
    Page, John Michael, Dr
    Director Of Business Management born in October 1971
    Individual
    Officer
    2013-11-05 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Tomlins, John
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    1996-12-30 ~ 1997-06-06
    OF - Director → CIF 0
  • 12
    Daniels, Jonathan Mark Brewis
    Chief Investment Officer born in April 1963
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ 2023-04-04
    OF - Director → CIF 0
  • 13
    Sigley, Angela
    Individual
    Officer
    2000-01-14 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 14
    Chaloner, Chris
    Non-Executive Director born in April 1958
    Individual
    Officer
    2021-10-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 15
    Dibben, David William
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Boyling, Nigel Stephen
    Compliance Officer born in May 1956
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2001-11-15
    OF - Director → CIF 0
  • 17
    Scrimgeour, Michelle Sylvia
    M&G Group Risk Director born in May 1963
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 18
    Elbourne, John Kenneth
    Company Director born in December 1944
    Individual
    Officer
    1997-03-27 ~ 1998-05-14
    OF - Director → CIF 0
  • 19
    Macdowall, Graham Williamson
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Cotton, Gary Nicholas
    Ceo Equities born in November 1969
    Individual (7 offsprings)
    Officer
    2016-04-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Shaughnessy, Gary Paul John
    Ceo M&G Uk Retail born in February 1966
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2008-06-12
    OF - Director → CIF 0
  • 22
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2004-01-08 ~ 2006-06-13
    OF - Director → CIF 0
  • 24
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    1999-09-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 25
    Ammon, Margaret Mary
    Risk Officer born in December 1967
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2019-10-17
    OF - Director → CIF 0
  • 26
    Molloy, Fiona Jane
    Individual
    Officer
    2002-06-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 27
    Lewis, Martin
    Director Of It & Administratio born in June 1956
    Individual
    Officer
    1999-09-28 ~ 2016-06-13
    OF - Director → CIF 0
  • 28
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 29
    Elliott, Symon
    Managing Director born in August 1957
    Individual
    Officer
    1993-03-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 30
    Cook, Stephen James
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 31
    Ashplant, Anthony John
    Director Of Legal & Compliance born in February 1954
    Individual
    Officer
    1999-11-08 ~ 2001-11-15
    OF - Director → CIF 0
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual
    2013-09-10 ~ 2016-03-23
    OF - Director → CIF 0
  • 32
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual
    Officer
    2017-06-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 33
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 34
    Carter, Deborah Jacqueline
    Customer Relations Director born in January 1964
    Individual
    Officer
    2005-02-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 35
    Talbot, John Richard
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 36
    Morris, Alison
    Non-Executive Director born in September 1959
    Individual
    Officer
    2021-10-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 37
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    2001-02-26 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 38
    Wren, Alan Christopher
    Chief Executive born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-11-21
    OF - Director → CIF 0
  • 39
    Courtenay-smith, Nicholas Andrew
    Director Of Distribution born in October 1950
    Individual
    Officer
    2002-10-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 40
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 41
    Alliston, Nicholas Ben-gough
    Direct Sales Director born in December 1946
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 1997-11-06
    OF - Director → CIF 0
  • 42
    Walker, Robert
    Individual
    Officer
    ~ 1998-10-27
    OF - Secretary → CIF 0
  • 43
    Willcocks, Jonathan Carl Leslie
    Managing Director, Uk Sales born in September 1967
    Individual
    Officer
    2020-02-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 44
    Macdonald, Kerryn Lynn
    Individual
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 45
    Jackson, Christopher Ian
    Investment Marketing born in January 1966
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 46
    Donaldson, William Allan
    Chartered Accountant born in February 1964
    Individual
    Officer
    1998-05-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 47
    Mumford, Laurence John
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2004-12-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 48
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    1996-01-03 ~ 1998-05-14
    OF - Director → CIF 0
  • 49
    Higginbotham, Robert Charles Trant
    Marketting Manager born in September 1967
    Individual
    Officer
    1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 50
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    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

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 4 months). The company status 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
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-11-11 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-11-11 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.