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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 3
  • 1
    Riches, Daniel John
    Investment Manager born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    icon of address10 Fenchurch Avenue, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 141 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address13, Castle Street, St Helier, Uk Offshore
    Corporate (103 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brydon, Rosemary Clare
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Barakat, John Shipley
    Investment Manager born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Page, John Michael, Dr
    Investment Manager born in October 1971
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    Pilcher, Simon Humphrey Westland
    Investment Manager born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Speirs, Grant Robert Fairlie
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Nicholson, Michael James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2023-11-21
    OF - Director → CIF 0
parent relation
Company in focus

M&G RED III EMPLOYEE FEEDER GP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • M&G RED III EMPLOYEE FEEDER GP LIMITED
    Info
    Registered number SC434132
    icon of addressC/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 2012-10-05 (13 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • M&G RED III EMPLOYEE FEEDER GP LIMITED
    S
    Registered number Sc434132
    icon of addressBurness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom, EH3 9WJ
    Limited Company in Companies House Scotland, United Kingdom
    CIF 1
  • M & G RED III EMPLOYEE FEEDER GP LIMITED
    S
    Registered number Sc434132
    icon of addressBurness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom, EH3 9WJ
    Limited Company in Companies House Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
    CIF 2 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.