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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 10
  • 1
    Hayasaka, Yutaka
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Ogata, Atsushi
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2024-03-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Riley, Peter John
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Ketteringham, Dominic Richard
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Habamura, Shuhei
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2024-03-26 ~ 2024-08-28
    OF - Director → CIF 0
  • 6
    Yajima, Hiroki
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (34 offsprings)
    Officer
    2022-09-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 8
    Duxbury, John Mark
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2022-09-16 ~ 2025-10-10
    OF - Director → CIF 0
  • 9
    M&G FITZROVIA GP LIMITED
    14324374
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M&G FITZROVIA NOMINEE 2 LIMITED

Period: 2022-09-16 ~ now
Company number: 14360502 14360490
Registered name
M&G FITZROVIA NOMINEE 2 LIMITED - now 14360490
Standard Industrial Classification
74990 - Non-trading Company

  • M&G FITZROVIA NOMINEE 2 LIMITED
    Info
    Registered number 14360502
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2022-09-16 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.