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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Bhatti, Rajmeet Kaur
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Girard, Scott Ronald
    Chief Executive Officer born in September 1973
    Individual (1 offspring)
    Officer
    2012-01-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Sharma, Sanjeev
    Chief Property Portfolio Officer born in April 1963
    Individual (20 offsprings)
    Officer
    2001-04-09 ~ 2022-11-29
    OF - Director → CIF 0
  • 4
    Reijnen, Marc Gregor
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Wythe, John Michael
    Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    2005-05-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Smith, Malcolm Ashley
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2009-04-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Rosengarten, Edward Louis
    Investment Manager born in February 1968
    Individual (38 offsprings)
    Officer
    2009-01-20 ~ 2010-08-10
    OF - Director → CIF 0
  • 8
    Deblanc, Emmanuel
    Born in April 1971
    Individual (1 offspring)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Towns, Martin Alexander
    Born in February 1980
    Individual (218 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Andrews, Christopher John
    Investment Sales And Marketing born in May 1959
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Forelli, Micaela
    Born in September 1969
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Pellicer Gallardo, Jose Luis
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ 2022-11-29
    OF - Director → CIF 0
  • 13
    Nicoll, William
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Walker, Robert
    Individual (61 offsprings)
    Officer
    1999-10-04 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 15
    Forbes, Derek James
    Finance Director born in September 1972
    Individual (57 offsprings)
    Officer
    2012-07-16 ~ 2014-10-25
    OF - Director → CIF 0
  • 16
    Morgan, Susan Diane
    Individual (23 offsprings)
    Officer
    2000-06-26 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 17
    Daniels, Jonathan Mark Brewis
    Chief Investment Officer born in April 1963
    Individual (22 offsprings)
    Officer
    2019-04-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 18
    Ng, Chiang Ling
    Director - Acquisition born in October 1973
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Brown, Nicholas Martin
    Finance Director born in March 1966
    Individual (12 offsprings)
    Officer
    2015-02-02 ~ 2019-05-23
    OF - Director → CIF 0
  • 20
    Nutten, Christopher
    Operations Director born in June 1957
    Individual (6 offsprings)
    Officer
    2000-05-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Dudley, Erica Rachel
    Human Resources Director born in August 1981
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 22
    Best, Peter Richard
    Chartered Surveyor born in September 1959
    Individual (20 offsprings)
    Officer
    2005-05-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 24
    Pilcher, Simon Humphrey Westland
    Ceo Fixed Income born in January 1966
    Individual (29 offsprings)
    Officer
    2018-03-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Mclintock, Michael George Alexander
    Chief Executive M And G Group born in March 1961
    Individual (32 offsprings)
    Officer
    2003-07-07 ~ 2006-04-19
    OF - Director → CIF 0
  • 26
    Green, David George
    Solicitor born in August 1950
    Individual (58 offsprings)
    Officer
    1999-10-04 ~ 2000-05-23
    OF - Director → CIF 0
  • 27
    Nibblet, Jonathan Peter
    M&G Group Financial Controller born in April 1967
    Individual (35 offsprings)
    Officer
    2009-01-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 28
    Moore, Martin Richard
    Investment Management born in May 1956
    Individual (27 offsprings)
    Officer
    2000-05-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 29
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2017-02-21 ~ 2018-09-07
    OF - Director → CIF 0
  • 30
    Lewis, Martin
    Director Of It And Administration born in June 1956
    Individual (64 offsprings)
    Officer
    2009-01-20 ~ 2016-06-13
    OF - Director → CIF 0
  • 31
    Cartwright, John Liberty
    Fund Management born in March 1953
    Individual (8 offsprings)
    Officer
    2005-05-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual (35 offsprings)
    Officer
    2012-07-16 ~ 2018-03-23
    OF - Director → CIF 0
  • 33
    Mcnamara, Paul Francis
    Investment Management born in September 1954
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 34
    Mcleland, Kathryn
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 35
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual (28 offsprings)
    Officer
    2013-07-22 ~ 2016-03-23
    OF - Director → CIF 0
  • 36
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    2000-05-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 37
    Mcmorran, Nicholas Robert
    Finance Director born in December 1974
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 38
    Lai, Jing Dong
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 39
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-09 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 40
    Brown, Anthony Michael
    Chief Investment Officer born in April 1967
    Individual (26 offsprings)
    Officer
    2014-02-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 41
    Freeman, Benjamin Patrick
    Accountant born in June 1960
    Individual (27 offsprings)
    Officer
    2002-07-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 42
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 05996709... (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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 43
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M&G REAL ESTATE LIMITED

Period: 2014-01-02 ~ now
Company number: 03852763 08732334
Registered names
M&G REAL ESTATE LIMITED - now 08732334
PM&GAM LIMITED - 1999-12-15
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • M&G REAL ESTATE LIMITED
    Info
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2014-01-02
    PM&GAM LIMITED - 2014-01-02
    Registered number 03852763
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • M&G REAL ESTATE LIMITED
    S
    Registered number missing
    Laurence Pountney Hill, London, EC4R 0HH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    BAUMONT REAL ESTATE CAPITAL LIMITED
    - now 10587071
    BAUMONT REAL ESTATE PARTNERS LIMITED - 2018-06-12
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    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
    CRIBBS MALL NOMINEE (1) LIMITED
    - now 05312716 05312719
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Active Corporate (18 parents)
    Officer
    2005-08-23 ~ 2017-02-23
    CIF 3 - Director → ME
  • 3
    EDGER INVESTMENTS LIMITED
    00543425
    10 Fenchurch Avenue, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2000-06-30 ~ 2017-02-23
    CIF 11 - Director → ME
  • 4
    EURO SALAS PROPERTIES LIMITED
    SC135405
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2003-09-15 ~ 2017-03-20
    CIF 10 - Director → ME
  • 5
    FOUDRY PROPERTIES LIMITED
    - now 04551073
    MOUNTEXTRA LIMITED - 2003-01-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (34 parents)
    Officer
    2013-05-14 ~ 2017-02-23
    CIF 17 - Director → ME
  • 6
    M&G AFFORDABLE LIVING GP LIMITED
    - now 12416522 LP020867... (more)
    M&G SHARED OWNERSHIP GP LIMITED
    - 2025-05-01 12416522 LP020867
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    M&G AFFORDABLE LIVING RP LIMITED - now
    M&G UK SHARED OWNERSHIP LIMITED
    - 2026-03-16 12199619
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-09-10 ~ 2020-05-28
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    M&G RE UKEV (GP1) LLP
    OC420581
    10 Fenchurch Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-09 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2018-01-09 ~ now
    CIF 14 - LLP Designated Member → ME
  • 9
    M&G REAL ESTATE UKEV (GP) LLP
    OC418419
    10 Fenchurch Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-08-01 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-08-01 ~ now
    CIF 16 - LLP Designated Member → ME
  • 10
    M&G RPF GP LIMITED
    08407747
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    M&G UK PROPERTY GP LIMITED
    08462545
    10 Fenchurch Avenue, London
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    M&G UKEV (SLP) GENERAL PARTNER LLP
    OC420257
    10 Fenchurch Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-07 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2017-12-07 ~ now
    CIF 15 - LLP Designated Member → ME
  • 13
    MANCHESTER NOMINEE (1) LIMITED
    - now 05342789 05364437
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Active Corporate (17 parents)
    Officer
    2005-08-23 ~ 2017-02-23
    CIF 4 - Director → ME
  • 14
    PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    - now 01045028
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2000-06-30 ~ 2017-02-03
    CIF 12 - Director → ME
  • 15
    PRUDENTIAL FARNBOROUGH LIMITED
    - now 05124580
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-05-27 05124580 05622599... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-05-26 ~ dissolved
    CIF 5 - Director → ME
  • 16
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - now 08732334 03852763
    M&G REAL ESTATE LIMITED - 2014-01-02
    10 Fenchurch Avenue, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Person with significant control
    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
  • 17
    PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    - now 01863304
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2017-02-03
    CIF 13 - Director → ME
  • 18
    SMITHFIELD LIMITED
    - now 03000369
    GS ONE LIMITED - 1996-03-15
    10 Fenchurch Avenue, London, England
    Active Corporate (20 parents)
    Officer
    2003-09-15 ~ 2017-02-03
    CIF 6 - Director → ME
  • 19
    THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
    - now 04233989
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (29 parents)
    Officer
    2003-09-15 ~ 2016-09-28
    CIF 8 - Director → ME
  • 20
    THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
    - now 05170379
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-08-25 ~ 2015-12-11
    CIF 1 - Director → ME
  • 21
    THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
    - now 05170386
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-08-25 ~ 2017-04-25
    CIF 2 - Director → ME
  • 22
    WESSEX GATE LIMITED
    - now 04257224
    WESSGATE LIMITED - 2002-07-26
    DWSCO 2199 LIMITED - 2001-11-13
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2003-09-15 ~ 2017-02-03
    CIF 9 - Director → ME
  • 23
    WESTWACKER LIMITED
    - now 03000370
    GS TWO LIMITED - 1996-03-15
    10 Fenchurch Avenue, London
    Active Corporate (20 parents)
    Officer
    2003-09-15 ~ 2017-02-03
    CIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.