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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 15
  • 1
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Burchill, David Jeremy Michael
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1998-01-14 ~ 1999-09-03
    OF - Director → CIF 0
    Burchill, David Jeremy Michael
    Individual (11 offsprings)
    Officer
    1998-01-14 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-09-13 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Mumford, Laurence John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    1998-01-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Tustain, Leeroy Robert
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-02-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Macdowall, Graham Williamson
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2003-03-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 9
    Talbot, John Richard
    Born in February 1951
    Individual (12 offsprings)
    Officer
    1999-09-03 ~ 2013-06-30
    OF - Director → CIF 0
    Talbot, John Richard
    Individual (12 offsprings)
    Officer
    1999-09-03 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 10
    Shelton, Clive John
    Born in January 1955
    Individual (12 offsprings)
    Officer
    1998-01-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Dibben, David William
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2003-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    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
    10, Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-11-21 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 15
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1997-11-21 ~ 1998-01-14
    OF - Director → CIF 0
parent relation
Company in focus

M&G NOMINEES LIMITED

Period: 1998-01-14 ~ now
Company number: 03469213
Registered names
M&G NOMINEES LIMITED - now
MAWLAW 369 LIMITED - 1998-01-14 03220072... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

  • M&G NOMINEES LIMITED
    Info
    MAWLAW 369 LIMITED - 1998-01-14
    Registered number 03469213
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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