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 5
  • 1
    Smyth, Christopher Maurice
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmorran, Nicholas Robert
    Finance Director born in December 1974
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Arona, Marcello, Mr
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (6 parents, 141 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
  • 5
    10, Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ 2018-09-07
    OF - Director → CIF 0
    Mcclelland, Jonathan Peter
    Legal Officer
    Individual (8 offsprings)
    Officer
    2001-02-14 ~ 2002-07-29
    OF - Secretary → CIF 0
    2004-04-23 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 3
    Walker, Robert
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 4
    Higgs, Derek Alan
    Cha Of Ppml born in April 1944
    Individual
    Officer
    1999-12-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Mackintosh, Alistair Angus
    Investment Manager born in March 1963
    Individual (7 offsprings)
    Officer
    1999-12-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Clarke, Martin Andrew, Dr
    Fund Manager born in November 1955
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2002-06-06
    OF - Director → CIF 0
  • 7
    Haslett, James Keith
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Mclintock, Michael George Alexander
    Chief Executive M&G Group born in May 1942
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 9
    Molloy, Fiona Jane
    Individual
    Officer
    2002-07-29 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 10
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (16 offsprings)
    Officer
    1999-12-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Johnson, Philip Michael
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2008-09-12
    OF - Director → CIF 0
  • 12
    Green, David George
    Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 1999-12-20
    OF - Director → CIF 0
  • 13
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Rihon, Jean Lou
    Investment Manager born in July 1955
    Individual
    Officer
    2000-07-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Lewis, Murray
    Accountant born in May 1954
    Individual
    Officer
    1999-12-20 ~ 2000-05-26
    OF - Director → CIF 0
  • 16
    Tustain, Leeroy Robert
    Director born in June 1970
    Individual
    Officer
    2019-02-08 ~ 2019-06-26
    OF - Director → CIF 0
  • 17
    Collins, Jackie Louise
    Chartered Accountant born in July 1963
    Individual
    Officer
    2012-08-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Smith, John Andrew
    Investment Manager born in June 1960
    Individual
    Officer
    1999-12-20 ~ 2002-08-29
    OF - Director → CIF 0
  • 20
    Ashton, Kay Elizabeth
    Investment Dir born in January 1965
    Individual
    Officer
    1999-12-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Guest, Walter Henry
    Director born in July 1943
    Individual
    Officer
    1999-12-20 ~ 2001-10-30
    OF - Director → CIF 0
  • 22
    Whiley, Gareth Ridgwell
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    2004-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Niblett, Jonathan Peter
    M&G Group Financial Controller born in April 1967
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Morgan, Susan Diane
    Individual
    Officer
    2000-07-19 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 25
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2019-10-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Kelly, Christopher Hugh
    Investment Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2007-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PPM CAPITAL (HOLDINGS) LIMITED

Previous names
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PPM CAPITAL (HOLDINGS) LIMITED
    Info
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    Registered number 03852755
    10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 1999-10-04 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.