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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 19
  • 1
    Cumming, Michelle
    Born in April 1985
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Alan Fraser
    Director born in September 1963
    Individual (82 offsprings)
    Officer
    2022-01-06 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Timmins, Matthew Lloyd
    Marketing Director born in July 1978
    Individual (64 offsprings)
    Officer
    2012-04-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Kayes, Barry Charles
    Non-Executive Director born in October 1942
    Individual (9 offsprings)
    Officer
    2012-04-05 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Rushall, Matthew James
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 6
    Stevens, Neil Martin
    Operations Director born in February 1978
    Individual (56 offsprings)
    Officer
    2012-04-05 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Morris, Alistair Robert
    Chief Financial Officer born in January 1968
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 8
    Hales, Peter Robert
    Non-Executive Director Financial Se born in October 1946
    Individual (38 offsprings)
    Officer
    2012-04-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Turvey, Sarah Clare
    Company Director born in December 1970
    Individual (54 offsprings)
    Officer
    2013-09-20 ~ 2022-01-06
    OF - Director → CIF 0
  • 10
    Cooper, Paul
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2022-01-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Connellan, Caroline Mary
    Chief Executive Officer born in May 1973
    Individual (23 offsprings)
    Officer
    2024-07-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 12
    Braidford, Steven Roger
    Managing Director born in September 1966
    Individual (12 offsprings)
    Officer
    2012-04-05 ~ 2017-07-24
    OF - Director → CIF 0
  • 13
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (10 offsprings)
    Officer
    2022-05-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2023-06-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Sargisson, Timothy Charles
    Chief Executive born in February 1960
    Individual (28 offsprings)
    Officer
    2015-09-24 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Grey, Timothy John
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    2016-07-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    White, Elizabeth
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 18
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10, Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2022-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M&G WEALTH HOLDING COMPANY LIMITED

Period: 2024-07-01 ~ now
Company number: 08022316
Registered names
M&G WEALTH HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • M&G WEALTH HOLDING COMPANY LIMITED
    Info
    CLEAR VIEW ASSURED LIMITED - 2024-07-01
    Registered number 08022316
    10 Fenchurch Avenue, London, England EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • M&G WEALTH HOLDING COMPANY LIMITED
    S
    Registered number 8022316
    10, Fenchurch Avenue, London, England, England, EC3M 5AG
    CIF 1
  • M&G WEALTH HOLDING COMPANY LIMITED
    S
    Registered number 08022316
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONTINUUM (FINANCIAL SERVICES) LLP
    OC393363 08670332... (more)
    Falcon House Eagle Road, Langage, Plymouth, Devon
    Active Corporate (5 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2024-11-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MY CONTINUUM FINANCIAL LTD
    09482763
    Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SANDRINGHAM FINANCIAL PARTNERS LIMITED
    08022795
    Suite 15, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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