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
    Penwell, Scott Robert
    Finance born in November 1975
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ now
    OF - director → CIF 0
  • 2
    Juriene, Ruta
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 3
    Euers, John William
    Investment Management born in February 1973
    Individual (5 offsprings)
    Officer
    2017-09-08 ~ now
    OF - director → CIF 0
  • 4
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Person with significant control
    2017-09-08 ~ 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
Ceased 5
  • 1
    Faure, Simon Henry
    Investment Management born in February 1975
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2020-12-07
    OF - director → CIF 0
  • 2
    Pilcher, Simon Humphrey Westland
    Chief Executive born in January 1966
    Individual (7 offsprings)
    Officer
    2017-09-08 ~ 2019-04-01
    OF - director → CIF 0
  • 3
    Howard, William Michael
    Investment Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2024-07-05
    OF - director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2019-08-13 ~ 2020-09-18
    OF - director → CIF 0
  • 5
    Speirs, Grant Robert Fairlie
    Chief Financial Officer born in September 1971
    Individual (2 offsprings)
    Officer
    2017-09-08 ~ 2019-01-31
    OF - director → CIF 0
parent relation
Company in focus

M&G PFI 2018 GP1 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • M&G PFI 2018 GP1 LIMITED
    Info
    Registered number 10954144
    10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 2017-09-08 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • M&G PFI 2018 GP1 LIMITED
    S
    Registered number 10954144
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    CIF 1
  • M&G PFI 2018 GP1 LIMITED
    S
    Registered number 10954144
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-02 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2017-10-02 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.