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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Wood, Joan Mary
    Pensions Manager born in March 1952
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 2001-12-30
    OF - Director → CIF 0
  • 2
    Head, Robert Michael
    Accountant born in July 1958
    Individual (21 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Medhurst, Brian
    Managing Director born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (119 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (57 offsprings)
    Officer
    2000-05-23 ~ 2001-11-12
    OF - Director → CIF 0
  • 9
    Green, David George
    Individual (51 offsprings)
    Officer
    1997-10-14 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Newmarch, Michael George
    Group Chief Executive born in May 1938
    Individual (12 offsprings)
    Officer
    (before 1992-05-18) ~ 1995-01-23
    OF - Director → CIF 0
  • 11
    Savage, John Leslie
    Actuary born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1992-05-26
    OF - Director → CIF 0
  • 12
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Bloomer, Jonathan William
    Finance Director born in March 1954
    Individual (31 offsprings)
    Officer
    1997-03-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 14
    Rawson, Peter Robert
    Individual (16 offsprings)
    Officer
    (before 1992-05-18) ~ 1997-10-14
    OF - Secretary → CIF 0
  • 15
    Freeman, John Anthony
    Accountant born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 17
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    1999-09-30 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 18
    Davis, Peter John, Sir
    Group Chief Exec born in December 1941
    Individual (48 offsprings)
    Officer
    1995-05-10 ~ 1998-01-23
    OF - Director → CIF 0
  • 19
    Hull, Joanne
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 20
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (35 offsprings)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 21
    Thomas, Stephen Jeremy
    Individual (27 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 22
    Maxwell, John Hunter
    Chartered Accountant born in September 1944
    Individual (51 offsprings)
    Officer
    1994-06-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 23
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (49 offsprings)
    Officer
    1994-10-26 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    Jack, James White
    Finance Director born in January 1951
    Individual (26 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 25
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (75 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 26
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 27
    Elbourne, John Kenneth
    Md Prudential Assurance Uk born in December 1944
    Individual (20 offsprings)
    Officer
    1998-01-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 28
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 29
    Mitchell, Sylvia Theresia
    Individual (11 offsprings)
    Officer
    2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 30
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 31
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (17 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Rodgers, Neil
    Director Corporate Business Un born in January 1957
    Individual (7 offsprings)
    Officer
    1998-01-22 ~ 2002-02-21
    OF - Director → CIF 0
  • 33
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (20 offsprings)
    Officer
    2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 34
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 35
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 36
    Dinning, Madhukanta
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 37
    Councell, Derek John
    Solicitor born in September 1937
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 1997-10-09
    OF - Director → CIF 0
  • 38
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 39
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 40
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (12 offsprings)
    Officer
    2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Accountant
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 41
    Atherton, Sharon Anne
    Head Of Legal
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 42
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2003-07-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 43
    Shah, Snehal
    Finance Director born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 44
    Lewis, Murray
    Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2000-05-26
    OF - Director → CIF 0
  • 45
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    1997-10-14 ~ 1998-01-23
    OF - Director → CIF 0
  • 46
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2001-10-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 47
    XPS SIPP SERVICES LIMITED - now SC069096
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Kings Reach 38-50 Kings Road, Reading, Berkshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2005-05-31 ~ 2008-04-02
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAZELL CARR (PN) SERVICES LIMITED

Period: 2005-06-21 ~ now
Company number: 00236752
Registered names
HAZELL CARR (PN) SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HAZELL CARR (PN) SERVICES LIMITED
    Info
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Registered number 00236752
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1929-01-29 (97 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.