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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 5
  • 1
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    White, Elizabeth
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Horgan, Spencer
    Born in December 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 5
    M&G PLC
    - now
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-01-10 ~ 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
Ceased 11
  • 1
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Green, David George
    Solcitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2017-12-12
    OF - Director → CIF 0
    Mr David George Green
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Archbold, Helen Grace
    Director born in March 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 5
    Ramage, Simon Lewis
    Director Of Group Legal born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2019-10-17
    OF - Director → CIF 0
  • 6
    Cooper, Paul David
    Deputy Cfo born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2022-04-28
    OF - Director → CIF 0
  • 7
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    King, David William
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-08-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    M&G CORPORATE HOLDINGS LIMITED - now
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-08-02 ~ 2020-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    GS THIRTY LIMITED - 2001-10-22
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2006-11-13 ~ 2019-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Previous names
GS THIRTY SEVEN LIMITED - 2006-11-28
PRU LIMITED - 2020-01-13
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    Info
    GS THIRTY SEVEN LIMITED - 2006-11-28
    PRU LIMITED - 2006-11-28
    Registered number 05996736
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    S
    Registered number 05996736
    icon of address10, Fenchurch Avenue, London, England, EC3M 5AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    IFA WRAP LIMITED - 2006-06-26
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 2 - Has significant influence or control → OE
  • 7
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    CLEAR VIEW ASSURED LIMITED - 2024-07-01
    icon of address10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    M&G WEALTH INVESTMENTS LIMITED - 2022-09-05
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    DUNWILCO (1460) LIMITED - 2007-10-03
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.