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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 16
  • 1
    Johnson, Philip Michael
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2003-03-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2008-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Lennon, Martin James
    Born in January 1970
    Individual (87 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Ashplant, Anthony John
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2002-03-21 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2002-03-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 8
    Clarke, Edward Hilton
    Born in February 1966
    Individual (122 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Tustain, Leeroy Robert
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-02-08 ~ 2019-06-26
    OF - Director → CIF 0
  • 10
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-08-16 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 11
    Mclelland, Jonathon Peter
    Individual (93 offsprings)
    Officer
    2002-03-21 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 12
    Pilcher, Simon Humphrey Westland
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2002-03-21 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Director → CIF 0
  • 14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Secretary → CIF 0
  • 16
    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
parent relation
Company in focus

M&G FOUNDERS 1 LIMITED

Period: 2002-03-21 ~ now
Company number: 04401042
Registered name
M&G FOUNDERS 1 LIMITED - now
Recent 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 (24 years 5 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.