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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Evans, Michael Jonathan
    Actuary born in May 1961
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Silver, Caroline Louise
    Non-Executive Director born in December 1962
    Individual (11 offsprings)
    Officer
    2019-03-22 ~ 2020-05-27
    OF - Director → CIF 0
  • 3
    Lawther, Robin Ann
    Non-Executive Director born in July 1961
    Individual (7 offsprings)
    Officer
    2019-03-22 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Chapman, Clare
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Mcleland, Kathryn
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Talma Stheeman, Mechthild Elisabeth, Lady
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (111 offsprings)
    Officer
    2019-01-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2020-10-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Heiss, Charlotte Dawn Alethea
    Individual (40 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Tosato, Massimo
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Porter, Alan Fraser
    Individual (82 offsprings)
    Officer
    2019-07-22 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 14
    Thompson, Clare Eleanor
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 15
    Rossi, Paolo Andrea
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Mark Thomas
    Group Chief Financial Officer born in April 1968
    Individual (13 offsprings)
    Officer
    2018-07-02 ~ 2019-09-19
    OF - Director → CIF 0
  • 17
    Adamson, Clive Peter
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Braham, Edward Charles
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 19
    Foley, John William
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    2018-07-02 ~ 2022-10-10
    OF - Director → CIF 0
  • 20
    Owens, Jennifer Anne
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 21
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1, Angel Court, London, England
    Active Corporate (93 parents, 15 offsprings)
    Person with significant control
    2018-07-02 ~ 2019-10-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

M&G PLC

Period: 2019-09-16 ~ now
Company number: 11444019 01048359
Registered names
M&G PLC - now 01048359
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • M&G PLC
    Info
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-09-16
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2019-09-16
    Registered number 11444019
    10 Fenchurch Avenue, London EC3M 5AG
    PUBLIC LIMITED COMPANY incorporated on 2018-07-02 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • M&G PLC
    S
    Registered number 11444019
    10, Fenchurch Avenue, London, England, EC3M 5AG
    CIF 1
  • M&G PLC
    S
    Registered number 11444019
    10, Fenchurch Avenue, London, EC3M 5AG
    Public Limited Company in Companies House, England & Wales
    CIF 2
    Public Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    FINANCE IRELAND LIMITED
    - now 05144506
    FINANCE IRELAND PLC - 2012-12-14
    ARDENT GROUP PLC - 2006-12-19
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ 2020-07-23
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED
    - 2020-10-04 11554878
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-09-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED
    - 2020-01-13 05996736 05996709
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2020-01-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    - now 05739088
    SHELF TWO LIMITED - 2008-06-16
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
    - now 02313262
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (36 parents)
    Person with significant control
    2019-09-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2018-11-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 8 offsprings)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2018-11-23 ~ 2020-07-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2021-02-11 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.