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
6
- 1
Liston, Ross
Born in November 1971Individual (3 offsprings)Officer
2023-03-03 ~ nowOF - Director → CIF 0 - 2
Leahy, Michael
Born in October 1971Individual (3 offsprings)Officer 2016-10-28 ~ nowOF - Director → CIF 0 - 3
Grant, Susan, Ms.
Born in June 1974Individual (2 offsprings)Officer 2023-07-12 ~ nowOF - Director → CIF 0 - 4
Grey, Timothy John
Born in April 1980Individual (2 offsprings)Officer 2023-03-02 ~ nowOF - Director → CIF 0 - 5
10 Fenchurch Avenue, LondonActive Corporate (7 parents, 182 offsprings)Equity (Company account)85,170 GBP2020-12-31Officer 2019-10-04 ~ nowOF - Secretary → CIF 0 - 6CLIFFORD SECURITIES LIMITED - 1987-10-3010, Fenchurch Avenue, London, EnglandActive Corporate (4 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Pender, Daniel John
Capital And Commercial Director born in September 1975Individual (3 offsprings)Officer 2015-02-13 ~ 2015-12-08OF - Director → CIF 0 - 2
Haines, Christopher George
Director born in January 1958IndividualOfficer 2012-04-25 ~ 2023-03-13OF - Director → CIF 0 - 3
Tunningley, Andrew James
Director born in March 1967Individual (2 offsprings)Officer 2024-01-15 ~ 2024-05-31OF - Director → CIF 0 - 4
Henderson, Susan Margaret
Chartered Secretary born in September 1961IndividualOfficer 2006-03-10 ~ 2006-06-07OF - Director → CIF 0 - 5
O'dwyer, Finbar Anthony
Managing Director born in May 1971Individual (3 offsprings)Officer 2012-04-25 ~ 2012-06-01OF - Director → CIF 0 - 6
Devey, Robert Alan
Director born in November 1968Individual (25 offsprings)Officer 2012-06-01 ~ 2013-09-05OF - Director → CIF 0 - 7
Broadley, Philip Arthur John
Group Finance Director born in January 1961Individual (1 offspring)Officer 2006-06-07 ~ 2007-12-17OF - Director → CIF 0 - 8
Higgins, David Charles
Legal Adviser born in October 1954Individual (6 offsprings)Officer 2007-12-17 ~ 2012-04-25OF - Director → CIF 0 - 9
Crossley, Andrew Michael
Group Chief Risk Officer born in June 1956Individual (18 offsprings)Officer 2006-06-07 ~ 2007-12-17OF - Director → CIF 0 - 10
Deeks, Jeremy Spencer
Chartered Accountant born in May 1970Individual (5 offsprings)Officer 2012-04-25 ~ 2016-07-29OF - Director → CIF 0 - 11
Warburton, John
Director born in April 1959IndividualOfficer 2013-08-02 ~ 2017-09-22OF - Director → CIF 0 - 12
King, David William
Finance Director born in February 1962IndividualOfficer 2016-08-30 ~ 2016-08-30OF - Director → CIF 0 2016-10-28 ~ 2023-09-29OF - Director → CIF 0 - 13
Payne, Michael Alan
Coo, C&D born in May 1971Individual (6 offsprings)Officer 2019-11-11 ~ 2022-12-31OF - Director → CIF 0 - 14
Caldicott, Richard James
Deputy Ceo, Pfp & Director Of Cs born in July 1975Individual (4 offsprings)Officer 2022-03-17 ~ 2022-05-16OF - Director → CIF 0 - 15
Macmillan, David Roy
Director born in June 1968Individual (2 offsprings)Officer 2017-11-29 ~ 2020-05-01OF - Director → CIF 0 - 16GS THIRTY LIMITED - 2001-10-2210, Fenchurch Avenue, London, EnglandActive Corporate (4 parents, 52 offsprings)Officer2006-03-10 ~ 2019-10-04PE - Secretary → CIF 0
Company in focus
M&G WEALTH ADVICE LIMITED
Previous names
PRUDENTIAL SIX LIMITED - 2012-04-03
PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
SHELF ONE LIMITED - 2006-06-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
M&G WEALTH ADVICE LIMITED
InfoPRUDENTIAL SIX LIMITED - 2012-04-03PRUDENTIAL UK HOLDINGS LIMITED - 2012-04-03PRUDENTIAL FINANCIAL PLANNING LIMITED - 2012-04-03SHELF ONE LIMITED - 2012-04-03Registered number 0573905410 Fenchurch Avenue, London EC3M 5AGPRIVATE LIMITED COMPANY incorporated on 2006-03-10 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0M&G WEALTH ADVICE LIMITED
SRegistered number 05739054CIF 110, Fenchurch Avenue, London, England, EC3M 5AGM&G WEALTH HOLDING COMPANY LIMITED
SRegistered number 8022316CIF 210, Fenchurch Avenue, London, England, England, EC3M 5AGM&G WEALTH ADVICE LIMITED
SRegistered number 0573905410, Fenchurch Avenue, London, England, EC3M 5AGLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Falcon House Eagle Road, Langage, Plymouth, DevonActive Corporate (2 parents)Profit/Loss (Company account)1,181,268 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-03-19 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2024-11-19 ~ nowCIF 2 - LLP Designated Member → ME
- 2Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,690,167 GBP2024-12-31Person with significant control 2024-11-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Falcon House Eagle Road, Langage, Plymouth, DevonActive Corporate (2 parents)Profit/Loss (Company account)1,181,268 GBP2024-01-01 ~ 2024-12-31Officer 2024-03-19 ~ 2024-11-19CIF 1 - LLP Designated Member → ME
- 2Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,690,167 GBP2024-12-31Person with significant control 2023-03-08 ~ 2024-11-19CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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