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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Mcleland, Kathryn
Chief Financial Officer born in September 1971Individual (10 offsprings)Officer2022-05-03 ~ 2025-09-12OF - Director → CIF 0 - 2
Horgan, Spencer
Born in December 1974Individual (15 offsprings)Officer2022-04-25 ~ nowOF - Director → CIF 0 - 3
Bousfield, Clare Jane
Chief Executive Officer Insurance born in June 1968Individual (111 offsprings)Officer2020-01-10 ~ 2021-12-06OF - Director → CIF 0 - 4
Green, David George
Solcitor born in August 1950Individual (51 offsprings)Officer2006-11-13 ~ 2017-12-12OF - Director → CIF 0Mr David George Green
Born in August 1950Individual (51 offsprings)Person with significant control2016-04-06 ~ 2017-12-12PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Ramage, Simon Lewis
Director Of Group Legal born in April 1961Individual (15 offsprings)Officer2017-12-12 ~ 2019-10-17OF - Director → CIF 0 - 6
King, David William
Director born in February 1962Individual (27 offsprings)Officer2019-10-17 ~ 2020-01-10OF - Director → CIF 0 - 7
Cooper, Paul David
Deputy Cfo born in October 1972Individual (188 offsprings)Officer2021-12-06 ~ 2022-04-28OF - Director → CIF 0 - 8
Heiss, Charlotte Dawn Alethea
Born in July 1979Individual (40 offsprings)Officer2023-06-05 ~ nowOF - Director → CIF 0 - 9
Porter, Alan Fraser
Solicitor born in September 1963Individual (82 offsprings)Officer2020-01-10 ~ 2023-06-05OF - Director → CIF 0 - 10
White, Elizabeth
Born in September 1974Individual (4 offsprings)Officer2022-04-25 ~ nowOF - Director → CIF 0 - 11
Archbold, Helen Grace
Director born in March 1980Individual (20 offsprings)Officer2019-10-17 ~ 2020-01-10OF - Director → CIF 0 - 12GS THIRTY LIMITED - 2001-10-221 Angel Court, London, EnglandActive Corporate (17 parents, 103 offsprings)Officer2006-11-13 ~ 2019-10-04OF - Secretary → CIF 0
- 13
M&G MANAGEMENT SERVICES LIMITED
0528640310 Fenchurch Avenue, LondonActive Corporate (27 parents, 266 offsprings)Officer2019-10-04 ~ nowOF - Secretary → CIF 0 - 14M&G CORPORATE HOLDINGS LIMITED - now
M&G PRUDENTIAL (HOLDINGS) LIMITED
- 2020-10-04 1155487810, Fenchurch Avenue, London, EnglandActive Corporate (10 parents, 10 offsprings)Person with significant control2019-08-02 ~ 2020-01-10PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 16M&G PRUDENTIAL PLC - 2019-09-16M&G PRUDENTIAL LIMITED - 2019-07-24VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-0310, Fenchurch Avenue, London, EnglandActive Corporate (21 parents, 10 offsprings)Person with significant control2020-01-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
Period: 2020-01-13 ~ now
Company number: 05996736
Registered names
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED - now
PRU LIMITED - 2020-01-13 05996709
GS THIRTY SEVEN LIMITED - 2006-11-28
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
InfoPRU LIMITED - 2020-01-13GS THIRTY SEVEN LIMITED - 2020-01-13Registered number 0599673610 Fenchurch Avenue, London EC3M 5AGPRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
SRegistered number 0599673610, Fenchurch Avenue, London, England, EC3M 5AGPrivate Limited Company in Companies House, England And WalesCIF 1Private Limited Company in EnglandCIF 2 CIF 3
Offspring entities and appointments
11
- 110 Fenchurch Avenue, London, EnglandActive Corporate (24 parents)Person with significant control2020-09-01 ~ nowCIF 5 - Has significant influence or control → OE
- 210 Fenchurch Avenue, London, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2020-09-01 ~ nowCIF 4 - Has significant influence or control → OE
- 3FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-0410 Fenchurch Avenue, London, EnglandActive Corporate (25 parents)Person with significant control2020-09-01 ~ nowCIF 6 - Has significant influence or control → OE
- 4IFA WRAP LIMITED - 2006-06-2610 Fenchurch Avenue, London, EnglandActive Corporate (41 parents, 2 offsprings)Person with significant control2020-09-01 ~ nowCIF 7 - Has significant influence or control → OE
- 5HAMSARD 2174 LIMITED - 2000-04-0610 Fenchurch Avenue, London, EnglandActive Corporate (40 parents)Person with significant control2020-09-01 ~ nowCIF 3 - Has significant influence or control → OE
- 6STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-0310 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (69 parents, 3 offsprings)Person with significant control2020-09-01 ~ nowCIF 2 - Has significant influence or control → OE
- 7WHITE DRUMMOND & COMPANY LIMITED - 1976-12-3110 Fenchurch Avenue, LondonActive Corporate (57 parents, 1 offspring)Person with significant control2020-07-23 ~ nowCIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 8
CLEAR VIEW ASSURED LIMITED
- 2024-07-01 0802231610 Fenchurch Avenue, London, England, EnglandActive Corporate (19 parents, 3 offsprings)Person with significant control2022-01-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 910 Fenchurch Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-10-18 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 10
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410 Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Person with significant control2020-07-23 ~ nowCIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 11DUNWILCO (1460) LIMITED - 2007-10-0310 Fenchurch Avenue, London, EnglandActive Corporate (19 parents, 2 offsprings)Person with significant control2020-09-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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