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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 30
  • 1
    Pullen, Trevor Keith
    Born in November 1948
    Individual (13 offsprings)
    Officer
    1993-07-13 ~ 1994-04-25
    OF - Director → CIF 0
  • 2
    Nunn, Kelvin
    Born in December 1957
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    Everett, Richard Charles
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 4
    Ferrari, Steve
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Naidu, Tulsi Ratakonda
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2008-06-19 ~ 2010-06-22
    OF - Director → CIF 0
  • 6
    Gawthorne, John Richard
    Born in June 1950
    Individual (19 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-07-14
    OF - Director → CIF 0
  • 7
    Morbey, Mark Geoffrey
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Hilary Anne
    Individual (23 offsprings)
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 9
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 10
    Windridge, Susan Doreen
    Individual (134 offsprings)
    Officer
    2000-03-03 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 11
    Briggs, Andrew David
    Born in March 1966
    Individual (60 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 12
    Wood, Gregory Mark
    Born in July 1953
    Individual (132 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 13
    Moores, Michael John
    Born in August 1956
    Individual (21 offsprings)
    Officer
    2001-10-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Haasz, Istvan Antal, Mr.
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2008-06-11 ~ 2010-01-15
    OF - Director → CIF 0
  • 15
    Rodgers, Neil
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1998-07-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Walker, Robert
    Individual (61 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-03-03
    OF - Secretary → CIF 0
  • 17
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    1999-03-03 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 18
    Morgan, Susan Diane
    Individual (23 offsprings)
    Officer
    2001-06-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 19
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (29 offsprings)
    Officer
    (before 1992-05-15) ~ 1997-04-06
    OF - Director → CIF 0
  • 20
    Jack, James White
    Born in January 1951
    Individual (29 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 21
    Schinella, Frank
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1998-07-16 ~ 2001-09-18
    OF - Director → CIF 0
  • 22
    Baker Bates, Rodney Pennington
    Born in April 1944
    Individual (56 offsprings)
    Officer
    1998-07-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Elbourne, John Kenneth
    Born in December 1944
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ 1998-07-16
    OF - Director → CIF 0
  • 24
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2010-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2010-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Tookey, Timothy James William
    Born in July 1962
    Individual (31 offsprings)
    Officer
    2002-09-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 27
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (25 offsprings)
    Officer
    1994-04-25 ~ 1996-12-30
    OF - Director → CIF 0
  • 28
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (108 offsprings)
    Officer
    1996-12-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 29
    Wood, Joan Mary
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1999-03-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 113 offsprings)
    Officer
    2001-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL PENSIONS ADMINISTRATION LIMITED

Period: 1985-11-26 ~ 2011-12-05
Company number: 00615323
Registered names
PRUDENTIAL PENSIONS ADMINISTRATION LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    Info
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1985-11-26
    Registered number 00615323
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1958-11-21 and dissolved on 2011-12-05 (53 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.