Who owns M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?

In the current sources, M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED is connected to M&G CORPORATE HOLDINGS LIMITED, PRUDENTIAL GROUP HOLDINGS LIMITED, Mr David George Green, Mr David George Green, M&G CORPORATE HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED appear across sources?

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Name: M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED, Company, GB

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05996736). UBO chain traced 15 hops, 7 owners, 21…

OO GB-COH-05996736Inc. 13 Nov 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-11-13
Legal form: ltd
Activity: 99999
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- M&G CORPORATE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- PRUDENTIAL GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr David George Green· beneficial owner100%· via OpenOwnership
- Mr David George Green· beneficial owner87.5%· via CH PSC
- Prudential Group Holdings Limited· beneficial owner87.5%· via CH PSC
- M&G PLC· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- M & G GROUP LIMITED· beneficial owner100%· via OpenOwnership
- INVESTMENT FUNDS DIRECT LIMITED· beneficial owner· via OpenOwnership
- INVESTMENT FUNDS DIRECT GROUP LIMITED· beneficial owner· via OpenOwnership
- THE PRUDENTIAL ASSURANCE COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- M&G WEALTH SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- INVESTMENT FUNDS DIRECT HOLDINGS LIMITED· beneficial owner· via OpenOwnership
- FUNDSDIRECT ISA NOMINEES LIMITED· beneficial owner· via OpenOwnership
- WRAP IFA SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- M&G WEALTH HOLDING COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- FUNDSDIRECT NOMINEES LIMITED· beneficial owner· via OpenOwnership
- IFDL PERSONAL PENSIONS LIMITED· beneficial owner· via OpenOwnership

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05996736
Status: active
Type: ltd
Incorporated: 2006-11-13
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG, England
SIC: 99999

/04

People & control

28 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HEISS, Charlotte Dawn Alethea
- director · British · appointed 2023-06-05 · Companies House
●
HORGAN, Spencer
- director · British · appointed 2022-04-25 · Companies House
●
M&G MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2019-10-04 · Companies House
■
M&G Plc
- corporate PSC · 75–100% shares · England · since 2020-01-10 · CH · PSC register
Also holds roles at 8 other companies
- M & G GROUP LIMITEDbeneficial owner
- M&G CORPORATE HOLDINGS LIMITEDbeneficial owner
- THE PRUDENTIAL ASSURANCE COMPANY LIMITEDbeneficial owner
●
WHITE, Elizabeth
- director · British · appointed 2022-04-25 · Companies House
●
ARCHBOLD, Helen Grace
- director · British · appointed 2019-10-17 · resigned · Companies House
●
BOUSFIELD, Clare Jane
- director · British · appointed 2020-01-10 · resigned · Companies House
●
COOPER, Paul David
- director · British · appointed 2021-12-06 · resigned · Companies House
●
FUNDSDIRECT ISA NOMINEES LIMITED
Also holds roles at 2 other companies
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner
●
FUNDSDIRECT NOMINEES LIMITED
Also holds roles at 2 other companies
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner
●
GREEN, David George
- director · British · appointed 2006-11-13 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2017-12-12 · CH · PSC register
●
IFDL PERSONAL PENSIONS LIMITED
Also holds roles at 2 other companies
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner
●
INVESTMENT FUNDS DIRECT GROUP LIMITED
Also holds roles at 4 other companies
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- WRAP IFA SERVICES LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner
●
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
Also holds roles at 2 other companies
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner
●
INVESTMENT FUNDS DIRECT LIMITED
Also holds roles at 5 other companies
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
●
KING, David William
- director · British · appointed 2019-10-17 · resigned · Companies House
●
M & G GROUP LIMITED
Also holds roles at 4 other companies
- M&G PLCbeneficial owner
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- M&G FA LIMITEDbeneficial owner
●
M&G CORPORATE HOLDINGS LIMITED
Also holds roles at 8 other companies
- PRU LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- PRUDENTIAL STAFF PENSIONS LIMITEDbeneficial owner
■
M&G Prudential (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2020-01-10 · CH · PSC register
●
M&G WEALTH HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- MY CONTINUUM FINANCIAL LTDbeneficial owner
- CONTINUUM (FINANCIAL SERVICES) LLPbeneficial owner
- SANDRINGHAM FINANCIAL PARTNERS LIMITEDbeneficial owner
●
M&G WEALTH SOLUTIONS LIMITED
Also holds roles at 1 other company
- M&G WEALTH INVESTMENTS LLPbeneficial owner
●
MCLELAND, Kathryn
- director · British · appointed 2022-05-03 · resigned · Companies House
●
PORTER, Alan Fraser
- director · British · appointed 2020-01-10 · resigned · Companies House
■
Prudential Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-08-02 · CH · PSC register
Also holds roles at 15 other companies
- PRUDENTIAL IP SERVICES LIMITEDbeneficial owner
- PRUDENCE LIMITEDbeneficial owner
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
●
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2006-11-13 · resigned · Companies House
●
RAMAGE, Simon Lewis
- director · British · appointed 2017-12-12 · resigned · Companies House
●
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Also holds roles at 60 other companies
- PRUTEC LIMITEDbeneficial owner
- CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDbeneficial owner
- PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDbeneficial owner
●
WRAP IFA SERVICES LIMITED
Also holds roles at 2 other companies
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner

28 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?: In the current sources, M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED is connected to M&G CORPORATE HOLDINGS LIMITED, PRUDENTIAL GROUP HOLDINGS LIMITED, Mr David George Green, Mr David George Green, M&G CORPORATE HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED's risk level?: WhiteIntel flags M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED appear across sources?: M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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