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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 2
    Devlin, Kieran Joseph
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Kruger, Joel Tad
    Investment Manager born in January 1969
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2005-11-15
    OF - Director → CIF 0
  • 4
    Culmer, Mark George
    Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    1998-07-16 ~ 2000-06-02
    OF - Director → CIF 0
  • 5
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    1997-10-27 ~ 1998-07-16
    OF - Director → CIF 0
  • 6
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    1999-07-06 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 7
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-03 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 8
    Page, Kevin Melville
    Manager born in August 1969
    Individual (24 offsprings)
    Officer
    2007-12-10 ~ 2008-10-21
    OF - Director → CIF 0
  • 9
    Cole, Michael David
    Group Taxation Manager born in October 1945
    Individual (6 offsprings)
    Officer
    1998-07-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Gordon, Ian Robert
    Surveyor born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 11
    Sheppard, Darren Wayne
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2019-11-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Evatthouse Corporate Services Pte Limited
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 13
    Wyatt, Rebecca Louise
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 14
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (19 offsprings)
    Officer
    1998-07-16 ~ 2001-09-01
    OF - Director → CIF 0
  • 15
    Martin, David Charles
    Accountant born in December 1956
    Individual (30 offsprings)
    Officer
    2005-11-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    Morgan, Susan Diane
    Individual (20 offsprings)
    Officer
    2001-07-18 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 17
    Bickell, Stephen Paul
    Corporate Affairs Director born in August 1963
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 18
    King, Lionel
    Chief Operations Officer born in January 1964
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2004-12-22
    OF - Director → CIF 0
  • 19
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    ~ 1999-07-06
    OF - Secretary → CIF 0
  • 20
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (33 offsprings)
    Officer
    2005-11-15 ~ 2016-11-18
    OF - Director → CIF 0
  • 21
    Doyle, David Colin
    Corporate Finance Director born in February 1966
    Individual (40 offsprings)
    Officer
    2000-06-02 ~ 2003-01-21
    OF - Director → CIF 0
  • 22
    Smitherman Cairns, John
    Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    2005-11-15 ~ 2006-07-28
    OF - Director → CIF 0
  • 23
    Walshe, Carys Michelle
    Chartered Accountant born in April 1967
    Individual (18 offsprings)
    Officer
    2007-12-10 ~ 2009-04-03
    OF - Director → CIF 0
  • 24
    Jones, Katherine Louise
    Director born in May 1981
    Individual (49 offsprings)
    Officer
    2018-03-22 ~ 2018-03-22
    OF - Director → CIF 0
  • 25
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (26 offsprings)
    Officer
    2007-12-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 26
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    5th Floor, 10 Old Bailey, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Secretary → CIF 0
    2002-01-31 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 27
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor, 10 Old Bailey, London, United Kingdom
    Active Corporate (93 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRUDENTIAL GROUP HOLDINGS LIMITED

Period: 2008-01-21 ~ now
Company number: 00843822 05739054
Registered names
PRUDENTIAL GROUP HOLDINGS LIMITED - now 05739054
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PRUDENTIAL GROUP HOLDINGS LIMITED
    Info
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Registered number 00843822
    5th Floor 10 Old Bailey, London EC4M 7NG
    PRIVATE LIMITED COMPANY incorporated on 1965-03-31 (61 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PRUDENTIAL GROUP HOLDINGS LIMITED
    S
    Registered number 00843822
    1, Angel Court, London, England, EC2R 7AG
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
  • PRUDENTIAL GROUP HOLDINGS LIMITED
    S
    Registered number 843822
    5th Floor, 10 Old Bailey, London, England, EC4M 7NG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    AC FINANCIAL PARTNERS LIMITED PARTNERSHIP
    SL035363
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove persons → OE
  • 2
    GS TWENTY TWO LIMITED
    03913757
    5th Floor 10 Old Bailey, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    HYDE HOLDCO1 LIMITED
    - now 03914259 05285853
    GS TWENTY THREE LIMITED - 2002-02-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED - now
    PRU LIMITED
    - 2020-01-13 05996736 05996709
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-08-02
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    M&G WEALTH ADVICE LIMITED - now
    M&G ADVICE PARTNERS LIMITED - 2025-10-15
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2025-10-15
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2025-09-19
    M&G WEALTH ADVICE LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
    PRUDENTIAL NOMINEES LIMITED
    - 2020-09-23 05428991 00236752
    GS THIRTY FOUR LIMITED - 2005-07-04
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-12-12 ~ 2019-08-02
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    PGDS (UK ONE) LIMITED
    - now 01967719
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    PRU LIMITED - now
    PRUDENTIAL LEASING SERVICES LIMITED
    - 2020-01-13 05996709
    M&G PRUDENTIAL LIMITED
    - 2018-07-03 05996709 11444019... (more)
    PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
    GS THIRTY SIX LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ 2019-08-02
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    PRUDENCE LIMITED
    03804350
    10 Fenchurch Avenue, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-12-12 ~ 2019-08-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    PRUDENTIAL AFRICA HOLDINGS LIMITED
    - now 01993773
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    PRUDENTIAL LIMITED - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED
    13801035
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2025-06-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    PRUDENTIAL FIVE LIMITED
    - now 02448340
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    5th Floor 10 Old Bailey, London, England
    Active Corporate (17 parents, 103 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED
    08894213
    1 Angel Court, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    PRUDENTIAL IP SERVICES LIMITED
    - now 03914263 02313235... (more)
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    GS TWENTY LIMITED - 2000-08-04
    5th Floor 10 Old Bailey, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
    - now 02448335
    CSU ONE LIMITED - 2014-05-28
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now 04063016 00936683
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-12-12 ~ 2018-12-19
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    PRUDENTIAL PROPERTY HOLDING LIMITED
    - now 02448342
    PRUDENTIAL SECURITIES LIMITED - 2013-09-24
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    PRUDENTIAL SERVICES LIMITED
    - now 02313235 03914263... (more)
    CSU FOUR LIMITED - 1988-12-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (95 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - now 03354714 01830229... (more)
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-12 ~ 2018-12-19
    CIF 7 - Ownership of shares – 75% or more → OE

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