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
    Horgan, Spencer, Director
    Director Of Commercial Finance born in December 1974
    Individual (13 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    White, Elizabeth
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (22 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (8 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 5
    M&G PLC
    - now
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10, Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    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
  • 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 10
  • 1
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (27 offsprings)
    Officer
    2020-01-10 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Green, David George
    Solcitor born in August 1950
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2017-12-12
    OF - Director → CIF 0
    Mr David George Green
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    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
  • 3
    King, David William
    Director born in February 1962
    Individual
    Officer
    2019-10-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Archbold, Helen Grace
    Director born in March 1980
    Individual (15 offsprings)
    Officer
    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
    2017-12-12 ~ 2019-10-17
    OF - Director → CIF 0
  • 6
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    2020-01-10 ~ 2023-06-05
    OF - Director → CIF 0
  • 7
    Cooper, Paul David
    Deputy Cfo born in October 1972
    Individual (18 offsprings)
    Officer
    2021-12-06 ~ 2022-04-28
    OF - Director → CIF 0
  • 8
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2006-11-13 ~ 2019-10-04
    PE - Secretary → CIF 0
  • 9
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, England
    Active Corporate (4 parents, 9 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
    10, 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Previous names
PRU LIMITED - 2020-01-13
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
    Info
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    Registered number 05996736
    10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 2006-11-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    S
    Registered number 05996736
    10, 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
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-09-01 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-09-01 ~ now
    CIF 2 - Has significant influence or control → OE
  • 7
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 8
    CLEAR VIEW ASSURED LIMITED - 2024-07-01
    10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 74 offsprings)
    Person with significant control
    2020-07-23 ~ now
    CIF 10 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 11
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.