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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 4
  • 1
    Lennon, Martin James
    Born in January 1970
    Individual (67 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Edward Hilton
    Born in February 1966
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (6 parents, 147 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    10, Fenchurch Avenue, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Pilcher, Simon Humphrey Westland
    Director Of Fixed Income born in January 1966
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Tustain, Leeroy Robert
    Director born in June 1970
    Individual
    Officer
    2019-02-08 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Molloy, Fiona Jane
    Individual
    Officer
    2002-08-16 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 6
    Ashplant, Anthony John
    Legal And Compliance born in February 1954
    Individual
    Officer
    2002-03-21 ~ 2016-03-23
    OF - Director → CIF 0
  • 7
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Mclelland, Jonathon Peter
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 9
    Johnson, Philip Michael
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Macdonald, Kerryn Lynn
    Individual
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M&G FOUNDERS 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • M&G FOUNDERS 1 LIMITED
    Info
    Registered number 04401042
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.