---
title: "M&G FOUNDERS 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59269170-efcb-531e-b46e-881c4f8eff80
json: https://whiteintel.dev/api/public/dossier/59269170-efcb-531e-b46e-881c4f8eff80
identifier: oo:GB-COH-04401042
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M&G FOUNDERS 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04401042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59269170-efcb-531e-b46e-881c4f8eff80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59269170-efcb-531e-b46e-881c4f8eff80  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M&G Founders 1 Limited** — GLEIF · `lei:213800R8L6E3XPVVFL89` — https://whiteintel.dev/entity/36fabf4d-bafa-5e65-ab24-9b1d07d45255

## Ownership & control

### Owners / controllers

- **M&G FA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55375be8-d06b-5815-83f9-312e67ef5321
- **M&G Fa Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6fffafb-5546-4617-b925-58812f30fff4

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04401042`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-21
- **Registered office:** 10 Fenchurch Avenue, London, EC3M 5AG, England
- **SIC:** 82990

### Officers

- M&G MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2006-02-01
- CLARKE, Edward Hilton — director · British · appointed 2025-01-01
- LENNON, Martin James — director · British · appointed 2019-06-26
- MACDONALD, Kerryn Lynn — secretary · British · appointed 2004-04-30 · resigned 2005-03-09
- MCLELLAND, Jonathon Peter — secretary · British · appointed 2002-03-21 · resigned 2002-08-16
- MOLLOY, Fiona Jane — secretary · British · appointed 2002-08-16 · resigned 2006-01-13
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-03-21 · resigned 2002-03-21
- ASHPLANT, Anthony John — director · British · appointed 2002-03-21 · resigned 2016-03-23
- FITZGERALD, Sean Andrew — director · British · appointed 2019-09-12 · resigned 2024-12-31
- JOHNSON, Philip Michael — director · British · appointed 2003-03-01 · resigned 2008-09-12
- PILCHER, Simon Humphrey Westland — director · British · appointed 2002-03-21 · resigned 2019-04-01
- SPEIRS, Grant Robert Fairlie — director · British · appointed 2008-11-01 · resigned 2019-01-31
- TUSTAIN, Leeroy Robert — director · British · appointed 2019-02-08 · resigned 2019-06-26
- WATSON, David Kenneth — director · British · appointed 2002-03-21 · resigned 2003-02-28
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-03-21 · resigned 2002-03-21

### Beneficial owners (Persons with Significant Control)

- [M&G Fa Limited](https://whiteintel.dev/entity/b6fffafb-5546-4617-b925-58812f30fff4) — 75–100% shares · corporate PSC · England & Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04401042
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04401042

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **M&G FOUNDERS 1 LIMITED** — https://whiteintel.dev/entity/59269170-efcb-531e-b46e-881c4f8eff80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M&G FOUNDERS 1 LIMITED**. Human view: https://whiteintel.dev/entity/59269170-efcb-531e-b46e-881c4f8eff80 · Structured JSON: https://whiteintel.dev/api/public/dossier/59269170-efcb-531e-b46e-881c4f8eff80._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._