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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
Active 5
  • 1
    Mcmorran, Nicholas Robert
    Born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, David Hugh
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Fenchurch Avenue, London
    Corporate (29 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (6 parents, 146 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-06 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 2
    Robertson, Angus John
    Actuary born in August 1953
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2003-04-17
    OF - Director → CIF 0
  • 3
    Jack, James White
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2003-04-17
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Page, John Michael, Dr
    Director Of Business Management born in October 1971
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2012-05-03
    OF - Director → CIF 0
  • 6
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-06 ~ 2001-06-06
    OF - Director → CIF 0
  • 7
    Cross, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 8
    Niblett, Jonathan Peter
    M&G Group Financial Controller born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Bothamley, Ian
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2023-09-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 10
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Nicolson, Roy Macdonald
    Chief Executive born in June 1944
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 13
    Ashplant, Anthony John
    Legal & Compliance Director born in February 1954
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2016-03-23
    OF - Director → CIF 0
  • 14
    King, David William
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2022-07-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2018-09-07
    OF - Director → CIF 0
  • 17
    GS THIRTY LIMITED - 2001-10-22
    icon of addressLaurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2003-04-17 ~ 2008-11-26
    PE - Secretary → CIF 0
  • 18
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-04-28 ~ 2000-07-06
    PE - Nominee Director → CIF 0
  • 19
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2000-04-28 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2000-04-28 ~ 2000-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRUDENTIAL GP LIMITED

Previous name
M M & S (2642) LIMITED - 2000-07-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

Related profiles found in government register
  • PRUDENTIAL GP LIMITED
    Info
    M M & S (2642) LIMITED - 2000-07-13
    Registered number SC206683
    icon of address5 Central Way, Kildean Business Park, Stirling FK8 1FT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • PRUDENTIAL GP LIMITED
    S
    Registered number Sc206683
    icon of address5, Central Way, Kildean Business Park, Stirling, United Kingdom, FK8 1FT
    Private Limited Company in Registrar Of Companies For Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.