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
10
- 1
Heiss, Charlotte Dawn Alethea
Born in July 1979Individual (40 offsprings)Officer2023-06-05 ~ nowOF - Director → CIF 0 - 2
Horgan, Spencer
Born in December 1974Individual (15 offsprings)Officer2022-04-25 ~ nowOF - Director → CIF 0 - 3
White, Elizabeth
Born in October 1974Individual (4 offsprings)Officer2022-04-25 ~ nowOF - Director → CIF 0 - 4
Cooper, Paul David
Deputy Cfo born in October 1972Individual (188 offsprings)Officer2021-12-06 ~ 2022-04-25OF - Director → CIF 0 - 5
Bousfield, Clare Jane
Company Director born in July 1968Individual (111 offsprings)Officer2018-09-05 ~ 2021-12-06OF - Director → CIF 0 - 6
Owens, Jennifer Anne
Individual (2 offsprings)Officer2018-09-05 ~ 2020-05-05OF - Secretary → CIF 0 - 7
Porter, Alan Fraser
Director born in October 1963Individual (82 offsprings)Officer2022-04-25 ~ 2023-06-05OF - Director → CIF 0 - 8
Foley, John William
Company Director born in December 1956Individual (20 offsprings)Officer2018-09-05 ~ 2021-09-01OF - Director → CIF 0 - 9VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-0310, Fenchurch Avenue, LondonActive Corporate (21 parents, 10 offsprings)Person with significant control2018-09-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10
M&G MANAGEMENT SERVICES LIMITED
0528640310, Fenchurch Avenue, London, EnglandActive Corporate (27 parents, 266 offsprings)Officer2020-05-05 ~ nowOF - Secretary → CIF 0
Company in focus
M&G CORPORATE HOLDINGS LIMITED
Period: 2020-10-04 ~ now
Company number: 11554878
Registered names
M&G CORPORATE HOLDINGS LIMITED - now
M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
M&G CORPORATE HOLDINGS LIMITED
InfoM&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04Registered number 1155487810 Fenchurch Avenue, London EC3M 5AGPRIVATE LIMITED COMPANY incorporated on 2018-09-05 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-16CIF 0M&G CORPORATE HOLDINGS LIMITED
SRegistered number 1155487810, Fenchurch Avenue, London, EC3M 5AGPrivate Limited Company in United KingdomCIF 1M&G CORPORATE HOLDINGS LIMITED
SRegistered number 1155487810, Fenchurch Avenue, London, England, EC3M 5AGPrivate Company Limited By Shares in Companies House, United KingdomCIF 2Private Company Limited By Shares in Uk Registrar Of Companies, England And WalesCIF 3
Offspring entities and appointments
10
- 110 Fenchurch Avenue, LondonActive Corporate (12 parents)Person with significant control2018-09-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED - nowGS THIRTY SEVEN LIMITED - 2006-11-2810 Fenchurch Avenue, London, EnglandActive Corporate (16 parents, 11 offsprings)Person with significant control2019-08-02 ~ 2020-01-10CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3PRUDENTIAL FINANCIAL PLANNING LIMITED - 2025-10-15PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
PARTNERSHIP PLANNING SERVICES LIMITED
- 2021-06-28 05428991GS THIRTY FOUR LIMITED - 2005-07-04PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-1410 Fenchurch Avenue, London, EnglandActive Corporate (16 parents)Person with significant control2019-08-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4PRUTECH LIMITED - 2006-07-07PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-2110 Fenchurch Avenue, LondonActive Corporate (49 parents)Person with significant control2018-12-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5
PRUDENTIAL LEASING SERVICES LIMITED
- 2020-01-13 05996709M&G PRUDENTIAL LIMITED - 2018-07-03PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10GS THIRTY SIX LIMITED - 2006-11-2810 Fenchurch Avenue, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-08-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 6
PRUDENCE LIMITED
0380435010 Fenchurch Avenue, London, EnglandActive Corporate (15 parents)Person with significant control2019-08-02 ~ 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 - 7CSU ONE LIMITED - 2014-05-2810 Fenchurch Avenue, LondonActive Corporate (19 parents)Person with significant control2018-12-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8GS THIRTY ONE LIMITED - 2002-05-1710 Fenchurch Avenue, LondonDissolved Corporate (11 parents, 2 offsprings)Person with significant control2018-12-19 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 9CLIFFORD SECURITIES LIMITED - 1984-01-2010 Fenchurch Avenue, LondonActive Corporate (95 parents)Person with significant control2019-06-27 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 10PPM VENTURES LIMITED - 1997-09-08GS EIGHT LIMITED - 1997-05-0710 Fenchurch Avenue, LondonDissolved Corporate (11 parents)Person with significant control2018-12-19 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.