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
    Leahy, Michael
    Managing Director born in October 1971
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Liston, Ross
    Chief Executive Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Susan
    Chartered Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Grey, Timothy John
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 5
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Pender, Daniel John
    Capital And Commercial Director born in September 1975
    Individual (3 offsprings)
    Officer
    2015-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    Payne, Michael Alan
    Coo, C&D born in May 1971
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Haines, Christopher George
    Director born in January 1958
    Individual
    Officer
    2012-04-25 ~ 2023-03-13
    OF - Director → CIF 0
  • 4
    Tunningley, Andrew James
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (21 offsprings)
    Officer
    2006-06-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 7
    Devey, Robert Alan
    Director born in November 1968
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 8
    Macmillan, David Roy
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Caldicott, Richard James
    Deputy Ceo, Pfp & Director Of Cs born in July 1975
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ 2022-05-16
    OF - Director → CIF 0
  • 10
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    King, David William
    Finance Director born in February 1962
    Individual
    Officer
    2016-08-30 ~ 2016-08-30
    OF - Director → CIF 0
    2016-10-28 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Warburton, John
    Director born in April 1959
    Individual
    Officer
    2013-08-02 ~ 2017-09-22
    OF - Director → CIF 0
  • 14
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (11 offsprings)
    Officer
    2007-12-17 ~ 2012-04-25
    OF - Director → CIF 0
  • 15
    Henderson, Susan Margaret
    Chartered Secretary born in September 1961
    Individual
    Officer
    2006-03-10 ~ 2006-06-07
    OF - Director → CIF 0
  • 16
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2006-03-10 ~ 2019-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

M&G WEALTH ADVICE LIMITED

Previous names
PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
PRUDENTIAL SIX LIMITED - 2012-04-03
PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
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
    Info
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    Registered number 05739054
    10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 2006-03-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • M&G WEALTH ADVICE LIMITED
    S
    Registered number 05739054
    10, Fenchurch Avenue, London, England, EC3M 5AG
    CIF 1
  • M&G WEALTH HOLDING COMPANY LIMITED
    S
    Registered number 8022316
    10, Fenchurch Avenue, London, England, England, EC3M 5AG
    CIF 2
  • M&G WEALTH ADVICE LIMITED
    S
    Registered number 05739054
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Falcon House Eagle Road, Langage, Plymouth, Devon
    Active Corporate (2 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2024-11-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,281,940 GBP2023-12-31
    Person with significant control
    2024-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Falcon House Eagle Road, Langage, Plymouth, Devon
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-11-19
    CIF 1 - LLP Designated Member → ME
  • 2
    Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,281,940 GBP2023-12-31
    Person with significant control
    2023-03-08 ~ 2024-11-19
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.