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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 40
  • 1
    Harding, David Charles Ian
    Born in January 1956
    Individual (24 offsprings)
    Officer
    1999-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2008-02-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Owens, Jennifer Anne
    Born in December 1970
    Individual (61 offsprings)
    Officer
    2018-06-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1998-11-11 ~ 2000-12-12
    OF - Director → CIF 0
  • 5
    Everett, Richard Charles
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 6
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    1998-05-13 ~ 2000-12-12
    OF - Director → CIF 0
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1997-03-27 ~ 1998-11-11
    OF - Director → CIF 0
  • 9
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2000-12-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 10
    Robertson, William John
    Born in October 1953
    Individual (19 offsprings)
    Officer
    1998-11-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2002-09-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    1999-06-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 13
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (26 offsprings)
    Officer
    1994-04-25 ~ 1996-12-30
    OF - Director → CIF 0
  • 14
    Moores, Michael John
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2000-12-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 15
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2008-02-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    Deeks, Jeremy Spencer
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2014-01-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 18
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2000-12-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Bothamley, Ian
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2022-12-08 ~ 2023-12-04
    OF - Director → CIF 0
  • 20
    Robertson, Angus John
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2000-12-12
    OF - Director → CIF 0
  • 21
    Sheppard, Morag Helen
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Walker, Robert
    Individual (63 offsprings)
    Officer
    (before 1992-05-09) ~ 1999-12-17
    OF - Secretary → CIF 0
    2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 23
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1996-12-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 24
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    1999-12-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 25
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2023-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2006-10-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 27
    Hawes, Michael James Lifford Macnaughtan, Mr.
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2017-10-09 ~ 2019-02-20
    OF - Director → CIF 0
  • 28
    Nunn, Kelvin
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2010-04-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 29
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2009-01-05 ~ 2013-05-24
    OF - Director → CIF 0
  • 30
    Mitchell, James Charles
    Born in August 1940
    Individual (13 offsprings)
    Officer
    1998-11-11 ~ 1999-06-02
    OF - Director → CIF 0
  • 31
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2004-08-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 32
    Warburton, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2013-08-20 ~ 2017-09-22
    OF - Director → CIF 0
  • 33
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2023-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 35
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 36
    Webster, Richard
    Born in December 1974
    Individual (127 offsprings)
    Officer
    2018-06-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 37
    Pullen, Trevor Keith
    Born in November 1948
    Individual (13 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-04-25
    OF - Director → CIF 0
  • 38
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 39
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRUDENTIAL HOLBORN LIFE LIMITED

Period: 1987-09-21 ~ 2024-05-25
Company number: 00793051
Registered names
PRUDENTIAL HOLBORN LIFE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-24
Dissolved on 2024-05-25
Standard Industrial Classification
65201 - Life Reinsurance

  • PRUDENTIAL HOLBORN LIFE LIMITED
    Info
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    Registered number 00793051
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1964-02-25 and dissolved on 2024-05-25 (60 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.