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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.

Parent entities and officers 11
  • 1
    Habamura, Shuhei
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ 2024-08-28
    OF - Director → CIF 0
  • 2
    Ogata, Atsushi
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2023-11-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Ketteringham, Dominic Richard
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Duxbury, John Mark
    Chartered Surveyor born in November 1968
    Individual (58 offsprings)
    Officer
    2022-08-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Riley, Peter John
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (34 offsprings)
    Officer
    2022-08-30 ~ 2023-12-20
    OF - Director → CIF 0
  • 7
    Hayasaka, Yutaka
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Yajima, Hiroki
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    247 TOTTENHAM COURT ROAD LIMITED
    15180381
    89, Spa Rd, Spa Road, London, Greater London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 11
    PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED
    10436487
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M&G FITZROVIA GP LIMITED

Period: 2022-08-30 ~ now
Company number: 14324374
Registered name
M&G FITZROVIA GP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • M&G FITZROVIA GP LIMITED
    Info
    Registered number 14324374
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2022-08-30 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • M&G FITZROVIA GP LIMITED
    S
    Registered number 14324374
    10 Fenchurch Avenue, London, EC3M 5AG
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M&G FITZROVIA NOMINEE 1 LIMITED
    14360490
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    M&G FITZROVIA NOMINEE 2 LIMITED
    14360502
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-09-16 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.