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.
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Riley, Peter John
Born in September 1981Individual (14 offsprings)Officer2023-12-13 ~ nowOF - Director → CIF 0 - 2
Romano-jackson, Ruth
Born in June 1983Individual (6 offsprings)Officer2025-10-21 ~ nowOF - Director → CIF 0 - 3
Towns, Martin Alexander
Born in February 1980Individual (197 offsprings)Officer2016-10-19 ~ 2026-03-11OF - Director → CIF 0 - 4
Cordic, Elvin
Born in May 1981Individual (2 offsprings)Officer2026-03-11 ~ nowOF - Director → CIF 0 - 5
Perkins, Christopher Mark Gordon
Chartered Surveyor born in May 1960Individual (34 offsprings)Officer2016-10-19 ~ 2023-12-13OF - Director → CIF 0 - 6
Duxbury, John Mark
Born in November 1968Individual (59 offsprings)Officer2016-10-19 ~ 2025-10-21OF - Director → CIF 0 - 7
Kiernan, Dermot
Chartered Surveyor born in March 1964Individual (5 offsprings)Officer2016-10-19 ~ 2016-11-11OF - Director → CIF 0 - 8
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410, Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Person with significant control2016-10-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 9
M&G MANAGEMENT SERVICES LIMITED
0528640310, Fenchurch Avenue, LondonActive Corporate (27 parents, 266 offsprings)Officer2016-10-19 ~ nowOF - Secretary → CIF 0
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED
Registered name
Standard Industrial Classification
- Registered number 10436487
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED
Info10 Fenchurch Avenue, London EC3M 5AGPRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-18CIF 0 PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED
SRegistered number 1043648710 Fenchurch Avenue, London, EC3M 5AGCompany Limited By Shares in United KingdomCIF 1 CIF 2Limited By Shares in Companies House, England And WalesCIF 3
- 1
M&G FITZROVIA GP LIMITED
1432437410 Fenchurch Avenue, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2022-08-30 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
M&G FITZROVIA LIMITED
1432398410 Fenchurch Avenue, London, United KingdomActive Corporate (5 parents)Person with significant control2022-08-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 310 Fenchurch Avenue, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-02-01 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 410 Fenchurch Avenue, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-02-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5
M&G UK SFH GP LIMITED
1699563110 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2026-01-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 610 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2026-01-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 710 Fenchurch Avenue, LondonActive Corporate (6 parents)Person with significant control2016-10-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 810 Fenchurch Avenue, LondonActive Corporate (6 parents)Person with significant control2016-10-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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