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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
43
- 1
Nibblet, Jonathan Peter
M&G Group Financial Controller born in May 1967Individual (35 offsprings)Officer2009-01-20 ~ 2012-06-30OF - Director → CIF 0 - 2
Thompson, Nicholas Henry Croom
Chartered Surveyor born in January 1949Individual (33 offsprings)Officer2000-05-23 ~ 2004-04-30OF - Director → CIF 0 - 3
Reijnen, Marc Gregor
Director born in May 1964Individual (1 offspring)Officer2021-04-01 ~ 2022-11-29OF - Director → CIF 0 - 4
Best, Peter Richard
Chartered Surveyor born in October 1959Individual (19 offsprings)Officer2005-05-10 ~ 2014-06-30OF - Director → CIF 0 - 5
Macdonald, Kerryn Lynn
Individual (55 offsprings)Officer2004-04-30 ~ 2005-03-09OF - Secretary → CIF 0 - 6
Pellicer Gallardo, Jose Luis
Director born in January 1974Individual (3 offsprings)Officer2019-07-29 ~ 2022-11-29OF - Director → CIF 0 - 7
Brown, Anthony Michael
Chief Investment Officer born in May 1967Individual (26 offsprings)Officer2014-02-18 ~ 2025-06-30OF - Director → CIF 0 - 8
Mcclelland, Jonathan Peter
Legal Officer born in July 1963Individual (93 offsprings)Officer2017-02-21 ~ 2018-09-07OF - Director → CIF 0 - 9
Pilcher, Simon Humphrey Westland
Ceo Fixed Income born in January 1966Individual (29 offsprings)Officer2018-03-23 ~ 2019-04-01OF - Director → CIF 0 - 10
Molloy, Fiona Jane
Individual (71 offsprings)Officer2001-04-09 ~ 2006-01-13OF - Secretary → CIF 0 - 11
Towns, Martin Alexander
Born in March 1980Individual (197 offsprings)Officer2018-03-23 ~ nowOF - Director → CIF 0 - 12
Smith, Malcolm Ashley
Born in May 1962Individual (8 offsprings)Officer2009-04-23 ~ 2013-03-31OF - Director → CIF 0 - 13
Mcnamara, Paul Francis
Investment Management born in October 1954Individual (7 offsprings)Officer2000-05-23 ~ 2012-09-26OF - Director → CIF 0 - 14
Ashplant, Anthony John
Legal And Compliance Director born in March 1954Individual (28 offsprings)Officer2013-07-22 ~ 2016-03-23OF - Director → CIF 0 - 15
Lewis, Martin
Director Of It And Administration born in July 1956Individual (59 offsprings)Officer2009-01-20 ~ 2016-06-13OF - Director → CIF 0 - 16
Sharma, Sanjeev
Chief Property Portfolio Officer born in May 1963Individual (20 offsprings)Officer2001-04-09 ~ 2022-11-29OF - Director → CIF 0 - 17
Nutten, Christopher
Operations Director born in July 1957Individual (6 offsprings)Officer2000-05-23 ~ 2009-03-31OF - Director → CIF 0 - 18
Forbes, Derek James
Finance Director born in October 1972Individual (57 offsprings)Officer2012-07-16 ~ 2014-10-25OF - Director → CIF 0 - 19
Wythe, John Michael
Surveyor born in December 1956Individual (53 offsprings)Officer2005-05-10 ~ 2010-12-31OF - Director → CIF 0 - 20
Mcmorran, Nicholas Robert
Finance Director born in December 1974Individual (14 offsprings)Officer2019-04-01 ~ 2022-11-29OF - Director → CIF 0 - 21
Freeman, Benjamin Patrick
Accountant born in July 1960Individual (25 offsprings)Officer2002-07-01 ~ 2006-12-29OF - Director → CIF 0 - 22
Lai, Jing Dong
Director born in May 1976Individual (1 offspring)Officer2021-04-01 ~ 2022-11-29OF - Director → CIF 0 - 23
Brown, Nicholas Martin
Finance Director born in March 1966Individual (12 offsprings)Officer2015-02-02 ~ 2019-05-23OF - Director → CIF 0 - 24
Jeffrey, Alexander Daniel
Real Estate Board Director born in July 1966Individual (31 offsprings)Officer2012-07-16 ~ 2018-03-23OF - Director → CIF 0 - 25
Nicoll, William
Director born in August 1969Individual (2 offsprings)Officer2020-02-24 ~ 2023-03-31OF - Director → CIF 0 - 26
Moore, Martin Richard
Investment Management born in May 1956Individual (27 offsprings)Officer2000-05-23 ~ 2013-06-30OF - Director → CIF 0 - 28
Mcleland, Kathryn
Born in October 1971Individual (10 offsprings)Officer2022-11-29 ~ nowOF - Director → CIF 0 - 29
Deblanc, Emmanuel
Born in May 1971Individual (1 offspring)Officer2025-07-15 ~ nowOF - Director → CIF 0 - 30
Girard, Scott Ronald
Chief Executive Officer born in October 1973Individual (1 offspring)Officer2012-01-30 ~ 2016-04-01OF - Director → CIF 0 - 31
Andrews, Christopher John
Investment Sales And Marketing born in May 1959Individual (1 offspring)Officer2013-01-28 ~ 2018-08-31OF - Director → CIF 0 - 32
Ng, Chiang Ling
Director - Acquisition born in October 1973Individual (1 offspring)Officer2016-04-01 ~ 2021-04-01OF - Director → CIF 0 - 33
Cartwright, John Liberty
Fund Management born in March 1953Individual (7 offsprings)Officer2005-05-10 ~ 2008-12-31OF - Director → CIF 0 - 34
Green, David George
Solicitor born in August 1950Individual (51 offsprings)Officer1999-10-04 ~ 2000-05-23OF - Director → CIF 0 - 35
Bhatti, Rajmeet Kaur
Born in December 1981Individual (2 offsprings)Officer2022-11-29 ~ nowOF - Director → CIF 0 - 36
Mclintock, Michael George Alexander
Chief Executive M And G Group born in March 1961Individual (31 offsprings)Officer2003-07-07 ~ 2006-04-19OF - Director → CIF 0 - 37
Daniels, Jonathan Mark Brewis
Chief Investment Officer born in May 1963Individual (22 offsprings)Officer2019-04-01 ~ 2020-03-03OF - Director → CIF 0 - 38
Forelli, Micaela
Born in October 1969Individual (1 offspring)Officer2022-11-29 ~ nowOF - Director → CIF 0 - 39
Rosengarten, Edward Louis
Investment Manager born in March 1968Individual (36 offsprings)Officer2009-01-20 ~ 2010-08-10OF - Director → CIF 0 - 40
Dudley, Erica Rachel
Human Resources Director born in August 1981Individual (1 offspring)Officer2019-04-01 ~ 2020-02-28OF - Director → CIF 0 - 41
Morgan, Susan Diane
Individual (20 offsprings)Officer2000-06-26 ~ 2001-04-09OF - Secretary → CIF 0 - 42M & G LIMITED - 2019-09-16M. & G.GROUP LIMITED - 1981-12-3110, Fenchurch Avenue, LondonActive Corporate (63 parents, 156 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 43
M&G MANAGEMENT SERVICES LIMITED
0528640310, Fenchurch Avenue, LondonActive Corporate (27 parents, 266 offsprings)Officer2006-02-01 ~ nowOF - Secretary → CIF 0
Company in focus
M&G REAL ESTATE LIMITED
Period: 2014-01-02 ~ now
Company number: 03852763
Registered names
M&G REAL ESTATE LIMITED - now 08732334
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 08732334
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
M&G REAL ESTATE LIMITED
InfoPRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02PPM PROPERTY LIMITED - 2014-01-02PM&GAM LIMITED - 2014-01-02Registered number 0385276310 Fenchurch Avenue, London EC3M 5AGPRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-17CIF 0M&G REAL ESTATE LIMITED
SRegistered number missingLaurence Pountney Hill, London, EC4R 0HHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1BAUMONT REAL ESTATE PARTNERS LIMITED - 2018-06-1210 Fenchurch Avenue, London, United KingdomActive Corporate (13 parents, 6 offsprings)Person with significant control2025-01-10 ~ nowCIF 25 - Ownership of shares – More than 50% but less than 75% → OECIF 25 - Ownership of voting rights - More than 50% but less than 75% → OECIF 25 - Right to appoint or remove directors → OE
- 3
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2000-06-30 ~ 2017-02-23CIF 11 - Director → ME - 4
EURO SALAS PROPERTIES LIMITED
SC135405C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer2003-09-15 ~ 2017-03-20CIF 10 - Director → ME - 5MOUNTEXTRA LIMITED - 2003-01-21Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (34 parents)Officer2013-05-14 ~ 2017-02-23CIF 17 - Director → ME
- 610 Fenchurch Avenue, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2020-01-21 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 7M&G AFFORDABLE LIVING RP LIMITED - now
M&G UK SHARED OWNERSHIP LIMITED
- 2026-03-16 1219961910 Fenchurch Avenue, London, United KingdomActive Corporate (12 parents)Person with significant control2019-09-10 ~ 2020-05-28CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 8
M&G RE UKEV (GP1) LLP
OC42058110 Fenchurch Avenue, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2018-01-09 ~ nowCIF 20 - Right to appoint or remove members → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-01-09 ~ nowCIF 14 - LLP Designated Member → ME - 9
M&G REAL ESTATE UKEV (GP) LLP
OC41841910 Fenchurch Avenue, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control2017-08-01 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-08-01 ~ nowCIF 16 - LLP Designated Member → ME - 10
M&G RPF GP LIMITED
0840774710 Fenchurch Avenue, LondonActive Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 11
M&G UK PROPERTY GP LIMITED
0846254510 Fenchurch Avenue, LondonActive Corporate (13 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 12
M&G UKEV (SLP) GENERAL PARTNER LLP
OC42025710 Fenchurch Avenue, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2017-12-07 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove members → OEOfficer2017-12-07 ~ nowCIF 15 - LLP Designated Member → ME - 14LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (27 parents)Officer2000-06-30 ~ 2017-02-03CIF 12 - Director → ME
- 15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2004-05-26 ~ dissolvedCIF 5 - Director → ME
- 16M&G REAL ESTATE LIMITED - 2014-01-0210 Fenchurch Avenue, LondonDissolved Corporate (4 parents, 13 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 17PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2000-06-30 ~ 2017-02-03CIF 13 - Director → ME
- 18GS ONE LIMITED - 1996-03-1510 Fenchurch Avenue, London, EnglandActive Corporate (20 parents)Officer2003-09-15 ~ 2017-02-03CIF 6 - Director → ME
- 192155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (29 parents)Officer2003-09-15 ~ 2016-09-28CIF 8 - Director → ME
- 202261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-2210 Queen Street Place, London, United KingdomActive Corporate (24 parents)Officer2005-08-25 ~ 2015-12-11CIF 1 - Director → ME
- 212257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2005-08-25 ~ 2017-04-25CIF 2 - Director → ME
- 22WESSGATE LIMITED - 2002-07-26DWSCO 2199 LIMITED - 2001-11-1310 Fenchurch Avenue, LondonActive Corporate (19 parents)Officer2003-09-15 ~ 2017-02-03CIF 9 - Director → ME
- 23GS TWO LIMITED - 1996-03-1510 Fenchurch Avenue, LondonActive Corporate (20 parents)Officer2003-09-15 ~ 2017-02-03CIF 7 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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