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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 7
  • 1
    Towns, Martin Alexander
    Born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcleland, Kathryn
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Deblanc, Emmanuel
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Forelli, Micaela
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Bhatti, Rajmeet Kaur
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 6
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address10, Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Dudley, Erica Rachel
    Human Resources Director born in August 1981
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Brown, Anthony Michael
    Chief Investment Officer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Lai, Jing Dong
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 4
    Reijnen, Marc Gregor
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Lewis, Martin
    Director Of It And Administration born in June 1956
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2016-06-13
    OF - Director → CIF 0
  • 6
    Mclintock, Michael George Alexander
    Chief Executive M And G Group born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2006-04-19
    OF - Director → CIF 0
  • 7
    Freeman, Benjamin Patrick
    Accountant born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 8
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2000-05-23
    OF - Director → CIF 0
  • 9
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Wythe, John Michael
    Surveyor born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Brown, Nicholas Martin
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Nibblet, Jonathan Peter
    M&G Group Financial Controller born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Walker, Robert
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 14
    Mcmorran, Nicholas Robert
    Finance Director born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 15
    Pilcher, Simon Humphrey Westland
    Ceo Fixed Income born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Forbes, Derek James
    Finance Director born in September 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2014-10-25
    OF - Director → CIF 0
  • 17
    Girard, Scott Ronald
    Chief Executive Officer born in September 1973
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 19
    Cartwright, John Liberty
    Fund Management born in March 1953
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Mcnamara, Paul Francis
    Investment Management born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 21
    Morgan, Susan Diane
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 22
    Nicoll, William
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2020-02-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Rosengarten, Edward Louis
    Investment Manager born in February 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-08-10
    OF - Director → CIF 0
  • 24
    Moore, Martin Richard
    Investment Management born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Smith, Malcolm Ashley
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Sharma, Sanjeev
    Chief Property Portfolio Officer born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2022-11-29
    OF - Director → CIF 0
  • 27
    Ashplant, Anthony John
    Legal And Compliance Director born in March 1954
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2016-03-23
    OF - Director → CIF 0
  • 28
    Nutten, Christopher
    Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2018-03-23
    OF - Director → CIF 0
  • 30
    Ng, Chiang Ling
    Director - Acquisition born in October 1973
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 31
    Best, Peter Richard
    Chartered Surveyor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Andrews, Christopher John
    Investment Sales And Marketing born in May 1959
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 33
    Daniels, Jonathan Mark Brewis
    Chief Investment Officer born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 34
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 35
    Pellicer Gallardo, Jose Luis
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2022-11-29
    OF - Director → CIF 0
  • 36
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2018-09-07
    OF - Director → CIF 0
parent relation
Company in focus

M&G REAL ESTATE LIMITED

Previous names
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • M&G REAL ESTATE LIMITED
    Info
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 2000-05-22
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2000-05-22
    Registered number 03852763
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • M&G REAL ESTATE LIMITED
    S
    Registered number missing
    icon of addressLaurence Pountney Hill, London, EC4R 0HH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BAUMONT REAL ESTATE PARTNERS LIMITED - 2018-06-12
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    M&G SHARED OWNERSHIP GP LIMITED - 2025-05-01
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    icon of address10 Fenchurch Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove members → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-09 ~ now
    CIF 14 - LLP Designated Member → ME
  • 4
    icon of address10 Fenchurch Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-08-01 ~ now
    CIF 16 - LLP Designated Member → ME
  • 5
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    icon of address10 Fenchurch Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-12-07 ~ now
    CIF 15 - LLP Designated Member → ME
  • 8
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ dissolved
    CIF 5 - Director → ME
  • 9
    M&G REAL ESTATE LIMITED - 2014-01-02
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2005-08-23 ~ 2017-02-23
    CIF 3 - Director → ME
  • 2
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2017-02-23
    CIF 13 - Director → ME
  • 3
    icon of addressC/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2017-03-20
    CIF 10 - Director → ME
  • 4
    MOUNTEXTRA LIMITED - 2003-01-21
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2017-02-23
    CIF 17 - Director → ME
  • 5
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-09-10 ~ 2020-05-28
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2005-08-23 ~ 2017-02-23
    CIF 4 - Director → ME
  • 7
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    icon of addressC/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2017-02-03
    CIF 11 - Director → ME
  • 8
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2017-02-03
    CIF 12 - Director → ME
  • 9
    GS ONE LIMITED - 1996-03-15
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2017-02-03
    CIF 7 - Director → ME
  • 10
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2016-09-28
    CIF 6 - Director → ME
  • 11
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    icon of calendar 2005-08-25 ~ 2015-12-11
    CIF 1 - Director → ME
  • 12
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2017-04-25
    CIF 2 - Director → ME
  • 13
    WESSGATE LIMITED - 2002-07-26
    DWSCO 2199 LIMITED - 2001-11-13
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2003-09-15 ~ 2017-02-03
    CIF 9 - Director → ME
  • 14
    GS TWO LIMITED - 1996-03-15
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2017-02-03
    CIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.