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

M&G PLC

Previous names
M&G PRUDENTIAL PLC - 2019-09-16
M&G PRUDENTIAL LIMITED - 2019-07-24
VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
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 - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    Registered number 11444019
    10 Fenchurch Avenue, London EC3M 5AG
    Public Limited Company incorporated on 2018-07-02 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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
Active 8
  • 1
    FINANCE IRELAND PLC - 2012-12-14
    ARDENT GROUP PLC - 2006-12-19
    Link Group Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 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 PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-09-05 ~ 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
  • 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
    2020-01-10 ~ 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
  • 4
    SHELF TWO LIMITED - 2008-06-16
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    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 - Ownership of voting rights - 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
  • 5
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2019-09-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2018-11-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (29 parents)
    Officer
    2021-02-11 ~ now
    CIF 1 - Director → ME
Ceased 2
  • 1
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ 2020-07-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 74 offsprings)
    Person with significant control
    2018-11-23 ~ 2020-07-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.