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 4
  • 1
    Cumming, Michelle
    Solicitor born in April 1985
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Elizabeth
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2022-01-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2022-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Stevens, Neil Martin
    Operations Director born in February 1978
    Individual (50 offsprings)
    Officer
    2012-04-05 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Timmins, Matthew Lloyd
    Marketing Director born in July 1978
    Individual (30 offsprings)
    Officer
    2012-04-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Rushall, Matthew James
    Individual
    Officer
    2012-10-10 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 4
    Hales, Peter Robert
    Non-Executive Director Financial Se born in October 1946
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Connellan, Caroline Mary
    Chief Executive Officer born in May 1973
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Braidford, Steven Roger
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    2012-04-05 ~ 2017-07-24
    OF - Director → CIF 0
  • 7
    Sargisson, Timothy Charles
    Chief Executive born in February 1960
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (22 offsprings)
    Officer
    2023-06-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (8 offsprings)
    Officer
    2022-05-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Morris, Alistair Robert
    Chief Financial Officer born in January 1968
    Individual
    Officer
    2024-07-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 11
    Cooper, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2022-01-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 12
    Kayes, Barry Charles
    Non-Executive Director born in October 1942
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2022-10-21
    OF - Director → CIF 0
  • 13
    Turvey, Sarah Clare
    Company Director born in December 1970
    Individual (18 offsprings)
    Officer
    2013-09-20 ~ 2022-01-06
    OF - Director → CIF 0
  • 14
    Porter, Alan Fraser
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    2022-01-06 ~ 2023-06-05
    OF - Director → CIF 0
  • 15
    Grey, Timothy John
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

M&G WEALTH HOLDING COMPANY LIMITED

Previous name
CLEAR VIEW ASSURED LIMITED - 2024-07-01
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 ADVICE LIMITED
    S
    Registered number 05739054
    10, Fenchurch Avenue, London, England, EC3M 5AG
    CIF 2
  • M&G WEALTH HOLDING COMPANY LIMITED
    S
    Registered number 08022316
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Falcon House Eagle Road, Langage, Plymouth, Devon
    Active Corporate (2 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2024-11-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,281,940 GBP2023-12-31
    Person with significant control
    2024-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Falcon House Eagle Road, Langage, Plymouth, Devon
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-11-19
    CIF 2 - LLP Designated Member → ME
  • 2
    Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,281,940 GBP2023-12-31
    Person with significant control
    2023-03-08 ~ 2024-11-19
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.