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
    Smyth, Christopher Maurice
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Gilbert, David Hugh
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 3
    Mcmorran, Nicholas Robert
    Finance Director born in December 1974
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    Laurence Pountney Hill, London, England
    Corporate (6 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    10, Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2008-11-26 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2003-04-17 ~ 2018-09-07
    OF - director → CIF 0
  • 2
    Robertson, Angus John
    Actuary born in August 1953
    Individual
    Officer
    2001-06-06 ~ 2003-04-17
    OF - director → CIF 0
  • 3
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2016-03-23 ~ 2022-08-01
    OF - director → CIF 0
  • 4
    Cross, Jacqueline Ann
    Individual
    Officer
    2001-10-19 ~ 2003-04-17
    OF - secretary → CIF 0
  • 5
    Green, David George
    Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2001-06-06
    OF - director → CIF 0
  • 6
    Page, John Michael, Dr
    Director Of Business Management born in October 1971
    Individual
    Officer
    2009-09-24 ~ 2012-05-03
    OF - director → CIF 0
  • 7
    Jack, James White
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2003-04-17
    OF - director → CIF 0
  • 8
    Lee, Tony
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2001-10-19
    OF - secretary → CIF 0
  • 9
    King, David William
    Director born in February 1962
    Individual
    Officer
    2022-07-25 ~ 2023-09-29
    OF - director → CIF 0
  • 10
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2001-06-06
    OF - secretary → CIF 0
  • 11
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2012-10-30 ~ 2022-06-30
    OF - director → CIF 0
  • 12
    Ashplant, Anthony John
    Legal & Compliance Director born in February 1954
    Individual
    Officer
    2003-04-17 ~ 2016-03-23
    OF - director → CIF 0
  • 13
    Bothamley, Ian
    Director born in August 1974
    Individual
    Officer
    2023-09-25 ~ 2023-12-04
    OF - director → CIF 0
  • 14
    Niblett, Jonathan Peter
    M&G Group Financial Controller born in April 1967
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2012-06-30
    OF - director → CIF 0
  • 15
    Nicolson, Roy Macdonald
    Chief Executive born in June 1944
    Individual
    Officer
    2000-07-06 ~ 2000-12-31
    OF - director → CIF 0
  • 16
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2024-12-31
    OF - director → CIF 0
  • 17
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2000-04-28 ~ 2000-07-06
    PE - nominee-director → CIF 0
  • 18
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2000-04-28 ~ 2000-07-06
    PE - nominee-secretary → CIF 0
  • 19
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Corporate (4 parents, 52 offsprings)
    Officer
    2003-04-17 ~ 2008-11-26
    PE - secretary → CIF 0
  • 20
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 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
    5 Central Way, Kildean Business Park, Stirling FK8 1FT
    Private Limited Company incorporated on 2000-04-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • PRUDENTIAL GP LIMITED
    S
    Registered number Sc206683
    5, 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 24 April 2025 and licensed under the Open Government Licence v3.0.