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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 21
  • 1
    Richardson, Malcolm David Philip
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Hall, John Eric
    Product Development born in November 1956
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 4
    Darby, Lavinia Ulrike
    Director Of Compliance born in November 1969
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2011-12-23
    OF - Director → CIF 0
  • 5
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (17 offsprings)
    Officer
    2001-02-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Shaughnessy, Gary Paul John
    Ceo M &G born in February 1966
    Individual (58 offsprings)
    Officer
    2003-02-17 ~ 2006-04-20
    OF - Director → CIF 0
  • 7
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-05-31 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 8
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual (28 offsprings)
    Officer
    2015-09-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 9
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (20 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Hurlock, Mark Henry
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 11
    Speirs, Grant Robert
    Chartered Accountant born in September 1971
    Individual (30 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (73 offsprings)
    Officer
    2001-02-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Macdowall, Graham Williamson
    Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Clapton, Ruth Elizabeth
    Solicitor born in November 1964
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2002-05-31
    OF - Director → CIF 0
    Clapton, Ruth Elizabeth
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 15
    Doerscher, Matthias
    Operations Director born in October 1966
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
  • 16
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    2001-01-12 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-01-03 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
  • 18
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    2001-01-12 ~ 2001-02-15
    OF - Director → CIF 0
  • 19
    M&G FA LIMITED - now 01048359
    M & G LIMITED - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    Laurence Pountney Hill, London, England
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-01-03 ~ 2001-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M & G INTERNATIONAL INVESTMENTS LIMITED

Period: 2001-03-13 ~ 2018-08-20
Company number: 04134655
Registered names
M & G INTERNATIONAL INVESTMENTS LIMITED - now
ISLEMARK LIMITED - 2001-03-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • M & G INTERNATIONAL INVESTMENTS LIMITED
    Info
    ISLEMARK LIMITED - 2001-03-13
    Registered number 04134655
    Laurence Pountney Hill, London EC4R 0HH
    CONVERTED/CLOSED COMPANY incorporated on 2001-01-03 and dissolved on 2018-08-20 (17 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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