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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
    Horgan, Spencer
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    White, Elizabeth
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC - 2019-09-16 01048359, 05996709, 11590855
    M&G PRUDENTIAL LIMITED - 2019-07-24 01048359, 05996709, 11590855
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Cooper, Paul David
    Deputy Cfo born in October 1972
    Individual (12 offsprings)
    Officer
    2021-12-06 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    King, David William
    Director born in February 1962
    Individual
    Officer
    2019-10-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    2020-01-10 ~ 2023-06-05
    OF - Director → CIF 0
  • 5
    Archbold, Helen Grace
    Director born in March 1980
    Individual (15 offsprings)
    Officer
    2019-10-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (15 offsprings)
    Officer
    2020-01-10 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (4 offsprings)
    Officer
    2022-05-03 ~ 2025-09-12
    OF - Director → CIF 0
  • 8
    Green, David George
    Solcitor born in August 1950
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2017-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence 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
    M&G PRUDENTIAL (HOLDINGS) LIMITED
    - 2020-10-04 11554878
    10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-08-02 ~ 2020-01-10
    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
  • 11
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    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
parent relation
Company in focus

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Previous names
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
    Info
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2020-01-13
    Registered number 05996736
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 3 months). 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
    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
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    FUNDSDIRECT NOMINEES LIMITED
    04134898
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    IFDL PERSONAL PENSIONS LIMITED
    - now 05023498
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461
    IFA WRAP LIMITED - 2006-06-26 06265312
    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
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801
    HAMSARD 2174 LIMITED - 2000-04-06 02858212, 03056668, 03220676... (more)
    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
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 03866935
    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
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ now
    CIF 11 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    M&G WEALTH HOLDING COMPANY LIMITED
    - now 08022316
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-01-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    M&G WEALTH SOLUTIONS LIMITED
    - now 13685687
    M&G WEALTH INVESTMENTS LIMITED
    - 2022-09-05 13685687 OC305442
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    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 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
  • 11
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03 03202645, 03316660, 03321835... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.