Who owns M&G FOUNDERS 1 LIMITED?

In the current sources, M&G FOUNDERS 1 LIMITED is connected to M&G FA LIMITED, M&G Fa Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M&G FOUNDERS 1 LIMITED's risk level?

WhiteIntel flags M&G FOUNDERS 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M&G FOUNDERS 1 LIMITED appear across sources?

M&G FOUNDERS 1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27
Resolved records: 1

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

Legal entityLowActive

M&G FOUNDERS 1 LIMITED

Name: M&G FOUNDERS 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M&G FOUNDERS 1 LIMITED, Company, GB

M&G FOUNDERS 1 LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04401042). UBO chain traced 27 hops, 2 owners, 15 officers. Cited to 2 registries.

OO GB-COH-04401042Inc. 21 Mar 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-03-21
Legal form: ltd
Activity: 82990
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG, England

/02

Also appears in

GLEIF

M&G Founders 1 LimitedGLEIF · lei:213800R8L6E3XPVVFL89

The same real-world entity, resolved across sources.

/03

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 FOUNDERS 1 LIMITED
- M&G FA LIMITED· beneficial owner100%· via OpenOwnership
- M&G Fa Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 FOUNDERS 1 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 04401042
Status: active
Type: ltd
Incorporated: 2002-03-21
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG, England
SIC: 82990

/05

People & control

16 parties · 4 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.

●
CLARKE, Edward Hilton
- director · British · appointed 2025-01-01 · Companies House
●
LENNON, Martin James
- director · British · appointed 2019-06-26 · Companies House
■
M&G Fa Limited
- corporate PSC · 75–100% shares · England & Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 141 other companies
- M&G REAL ESTATE UKEV (GP) LLPbeneficial owner
- M&G UK SOCIAL INVESTMENT RE LIMITEDbeneficial owner
- INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITEDbeneficial owner
●
M&G MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2006-02-01 · Companies House
●
ASHPLANT, Anthony John
- director · British · appointed 2002-03-21 · resigned · Companies House
●
FITZGERALD, Sean Andrew
- director · British · appointed 2019-09-12 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2002-03-21 · resigned · Companies House
●
JOHNSON, Philip Michael
- director · British · appointed 2003-03-01 · resigned · Companies House
●
MACDONALD, Kerryn Lynn
- secretary · British · appointed 2004-04-30 · resigned · Companies House
●
MCLELLAND, Jonathon Peter
- secretary · British · appointed 2002-03-21 · resigned · Companies House
●
MOLLOY, Fiona Jane
- secretary · British · appointed 2002-08-16 · resigned · Companies House
●
PILCHER, Simon Humphrey Westland
- director · British · appointed 2002-03-21 · resigned · Companies House
●
SPEIRS, Grant Robert Fairlie
- director · British · appointed 2008-11-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-03-21 · resigned · Companies House
●
TUSTAIN, Leeroy Robert
- director · British · appointed 2019-02-08 · resigned · Companies House
●
WATSON, David Kenneth
- director · British · appointed 2002-03-21 · resigned · Companies House

16 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns M&G FOUNDERS 1 LIMITED?: In the current sources, M&G FOUNDERS 1 LIMITED is connected to M&G FA LIMITED, M&G Fa Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M&G FOUNDERS 1 LIMITED's risk level?: WhiteIntel flags M&G FOUNDERS 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M&G FOUNDERS 1 LIMITED appear across sources?: M&G FOUNDERS 1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M&G FOUNDERS 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for M&G FOUNDERS 1 LIMITED — nothing is disclosed before that.

Claim this record