---
title: "PGDS (UK ONE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaf29292-afff-539e-b529-714b39ac8f92
json: https://whiteintel.dev/api/public/dossier/eaf29292-afff-539e-b529-714b39ac8f92
identifier: oo:GB-COH-01967719
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PGDS (UK ONE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01967719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eaf29292-afff-539e-b529-714b39ac8f92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaf29292-afff-539e-b529-714b39ac8f92  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PGDS (UK One) Limited** — GLEIF · `lei:549300E6K3IFR1YO2242` — https://whiteintel.dev/entity/8fe1d14d-7d88-5214-972c-5d2729b2d2b5

## Ownership & control

### Owners / controllers

- **M&G CORPORATE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/222645d9-cdf0-5f2d-9eb9-cc034b999850
- **PRUDENTIAL GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a64b327-8f98-5248-a086-e164e62a2657
- **M&G CORPORATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/222645d9-cdf0-5f2d-9eb9-cc034b999850

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

A **11-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:** `01967719`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-12-02
- **Registered office:** 10 Fenchurch Avenue, London, EC3M 5AG
- **SIC:** 62090

### Officers

- [M&G MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/146930f9-c797-5099-915b-a389382ad53b) — corporate secretary · appointed 2019-10-04
- BILAL, Mohammad Amin — director · British · appointed 2025-10-02
- BULLEN, Lee — director · British · appointed 2021-07-19
- HOWELLS, Matthew — director · British · appointed 2021-07-19
- O'ROURKE, Peter Stuart — director · British · appointed 2026-07-13
- LOWE, Hilary Anne — secretary · British · appointed 2000-01-14 · resigned 2000-03-03
- MORGAN, Susan Diane — secretary · British · appointed 2001-03-31 · resigned 2001-10-31
- RUTHERFORD, Adam Paul — secretary · British · appointed 1999-07-01 · resigned 2000-01-14
- WALKER, Robert — secretary · British · resigned 1997-09-24
- WELLARD, Tracey Lee — secretary · British · appointed 1997-09-24 · resigned 1999-07-01
- WINDRIDGE, Susan Doreen — secretary · British · appointed 2000-03-04 · resigned 2001-03-31
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2001-10-31 · resigned 2019-10-04
- ANTHONY, John Stuart Frazer — director · British · appointed 2010-09-23 · resigned 2015-09-08
- BEDELL PEARCE, Keith Leonard — director · British · resigned 1997-04-06
- BERKETT, Neil Anthony — director · New Zealander · appointed 2002-07-01 · resigned 2003-06-20
- BOUSFIELD, Clare Jane — director · British · appointed 2021-07-19 · resigned 2021-12-06
- BRADFORD, Paul Martin — director · British · appointed 1998-07-30 · resigned 2001-06-07
- BURKE, Desmond Sean Edward — director · British · appointed 2017-01-20 · resigned 2018-06-29
- CASSONI, Maria Luisa — director · British · appointed 1996-01-03 · resigned 1998-05-06
- COCHRANE, Christopher — director · British · appointed 2018-08-13 · resigned 2021-08-03

### Beneficial owners (Persons with Significant Control)

- [M&G Prudential (Holdings) Limited](https://whiteintel.dev/entity/222645d9-cdf0-5f2d-9eb9-cc034b999850) — 75–100% shares · corporate PSC · England — since 2018-12-19
- [Prudential Group Holdings Limited](https://whiteintel.dev/entity/7a64b327-8f98-5248-a086-e164e62a2657) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01967719
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01967719

## 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 **PGDS (UK ONE) LIMITED** — https://whiteintel.dev/entity/eaf29292-afff-539e-b529-714b39ac8f92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PGDS (UK ONE) LIMITED**. Human view: https://whiteintel.dev/entity/eaf29292-afff-539e-b529-714b39ac8f92 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaf29292-afff-539e-b529-714b39ac8f92._

_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"._