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
    Duxbury, John Mark
    Chartered Surveyor born in November 1968
    Individual (54 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Simon Charles
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Sreedhara, Srikrishna
    Director born in September 1981
    Individual (14 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10, Fenchurch Avenue, London
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    10, Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2013-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Brown, Anthony Michael
    Chief Investment Officer born in April 1967
    Individual (5 offsprings)
    Officer
    2014-02-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 2
    Stone, Matthew
    Chartered Surveyor born in October 1966
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual
    Officer
    2013-03-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Tidy, Robert James
    Chartered Surveyor born in August 1961
    Individual (20 offsprings)
    Officer
    2018-07-31 ~ 2021-07-27
    OF - Director → CIF 0
  • 5
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (5 offsprings)
    Officer
    2013-03-26 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Best, Peter Richard
    Chartered Surveyor born in September 1959
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2014-02-21
    OF - Director → CIF 0
  • 7
    Perry, Janet Frances
    Chartered Surveyor born in August 1958
    Individual
    Officer
    2014-07-23 ~ 2016-12-14
    OF - Director → CIF 0
parent relation
Company in focus

M&G UK PROPERTY GP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • M&G UK PROPERTY GP LIMITED
    Info
    Registered number 08462545
    10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 2013-03-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • M&G UK PROPERTY GP LIMITED
    S
    Registered number 8462545
    10, Fenchurch Avenue, London, EC3M 5AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • M&G UK PROPERTY GP LIMITED
    S
    Registered number 08462545
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Corporate in Companies House, United Kingdom
    CIF 2
  • M&G UK PROPERTY GP LIMITED
    S
    Registered number 8462545
    Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ADVANTAGE SCORE LIMITED - 1999-08-23
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.