- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
M & G GROUP LIMITED
M & G GROUP LIMITED — active UK company, incorporated 1959 (oo:GB-COH-00633480). UBO chain traced 21 hops, 6 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1959-07-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- M & G GROUP LIMITED
- M & G GROUP LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 00633480
- Status
- active
- Type
- ltd
- Incorporated
- 1959-07-24
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
- SIC
- 64999
People & control
22 parties · 8 currentEvery 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.
- ARONA, Marcello, Mr
- director · Italian · appointed 2025-01-13 · Companies House
- BRADY, Susan Clare
- director · British · appointed 2024-10-16 · Companies House
- M&G Group Regulated Entity Holding Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-07-23 · CH · PSC register
Also holds roles at 15 other companies- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- M&G CORPORATE HOLDINGS LIMITEDbeneficial owner
- M&G MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2021-07-14 · Companies House
- PINTO, Joseph
- director · French · appointed 2023-04-04 · Companies House
- QUIX, Philippe
- director · Belgian · appointed 2024-07-10 · Companies House
- TOSATO, Massimo
- director · Italian · appointed 2020-04-15 · Companies House
- TURNILL, Richard Reginald
- director · British · appointed 2021-11-08 · Companies House
- AMMON, Margaret Mary
- director · British · appointed 2018-03-27 · resigned · Companies House
- ASHPLANT, Anthony John
- secretary · British · resigned · Companies House
- director · British · appointed 2003-03-01 · resigned · Companies House
- director · British · appointed 1999-02-24 · resigned · Companies House
- BAZALGETTE, Vivian Paul
- director · British · appointed 1996-11-27 · resigned · Companies House
- BOUSFIELD, Clare Jane
- director · British · appointed 2019-02-07 · resigned · Companies House
- BROOKS, Robert Anthony
- director · British · resigned · Companies House
- CHALONER, Chris
- director · British · appointed 2020-08-07 · resigned · Companies House
- HENTON, Stephen Henry
- secretary · British · appointed 1996-04-24 · resigned · Companies House
- LUDLOW, Sharna
- secretary · appointed 2018-12-12 · resigned · Companies House
- M&G FA LIMITEDAlso holds roles at 138 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 Plc
- corporate PSC · 75–100% shares · England & Wales · ceased 2020-07-23 · CH · PSC register
Also holds roles at 8 other companies- M&G CORPORATE HOLDINGS LIMITEDbeneficial owner
- THE PRUDENTIAL ASSURANCE COMPANY LIMITEDbeneficial owner
- FINANCE IRELAND LIMITEDbeneficial owner
- MCCLELLAND, Jonathan Peter
- secretary · British · appointed 1999-08-20 · resigned · Companies House
- Prudential Public Limited Company
- corporate PSC · 75–100% shares · England · ceased 2018-11-23 · CH · PSC register
Also holds roles at 13 other companies- INFRACAPITAL GREENFIELD DF LPbeneficial owner
- PRUDENTIAL (US HOLDCO 1) LIMITEDbeneficial owner
- PRUDENTIAL HOLDINGS LIMITEDbeneficial owner
- SPEVACK, Tracey Jane
- secretary · appointed 2018-05-09 · resigned · Companies House
- WOODCOCK, Penelope Jane
- secretary · appointed 2020-11-25 · resigned · Companies House
22 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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