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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 19
  • 1
    Darby, Lavinia Ulrike
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-09-13 ~ 2025-01-13
    OF - Director → CIF 0
  • 3
    Clapton, Ruth Elizabeth
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2001-10-02 ~ 2002-05-31
    OF - Director → CIF 0
    Clapton, Ruth Elizabeth
    Individual (18 offsprings)
    Officer
    2001-10-02 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Nott, William John
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2001-10-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Hall, John Eric
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2001-10-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2001-10-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Hurlock, Mark Henry
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 8
    Mcmorran, Nicholas Robert
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2003-02-17 ~ 2006-04-20
    OF - Director → CIF 0
  • 10
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 11
    Tustain, Leeroy Robert
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-02-08 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Macdowall, Graham Williamson
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2009-11-04 ~ 2019-01-04
    OF - Director → CIF 0
  • 14
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-05-31 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 15
    Doerscher, Matthias
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Director → CIF 0
  • 16
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-04-06 ~ 2001-10-02
    OF - Nominee Director → CIF 0
  • 18
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-04-06 ~ 2001-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED

Period: 2001-10-04 ~ now
Company number: 04195540
Registered names
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED - now
EVER 1534 LIMITED - 2001-10-04 04160057... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31

  • M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
    Info
    EVER 1534 LIMITED - 2001-10-04
    Registered number 04195540
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.