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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
Active 4
  • 1
    Wyatt, Rebecca Louise
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Devlin, Kieran Joseph
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 3
    GS THIRTY LIMITED - 2001-10-22
    5th Floor, 10 Old Bailey, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor, 10 Old Bailey, London, United Kingdom
    Active Corporate (12 parents, 8 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
Ceased 24
  • 1
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2005-11-15 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Windridge, Susan Doreen
    Individual
    Officer
    2000-03-03 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 3
    King, Lionel
    Chief Operations Officer born in January 1964
    Individual
    Officer
    2003-01-21 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Cole, Michael David
    Group Taxation Manager born in October 1945
    Individual
    Officer
    1998-07-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Evatthouse Corporate Services Pte Limited
    Individual
    Officer
    2003-01-22 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 6
    Jones, Katherine Louise
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    2018-03-22 ~ 2018-03-22
    OF - Director → CIF 0
  • 7
    Gordon, Ian Robert
    Surveyor born in July 1940
    Individual
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 8
    Kruger, Joel Tad
    Investment Manager born in January 1969
    Individual
    Officer
    2004-12-22 ~ 2005-11-15
    OF - Director → CIF 0
  • 9
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2001-09-01
    OF - Director → CIF 0
  • 10
    Wellard, Tracey Lee
    Individual
    Officer
    ~ 1999-07-06
    OF - Secretary → CIF 0
  • 11
    Walshe, Carys Michelle
    Chartered Accountant born in April 1967
    Individual
    Officer
    2007-12-10 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1998-07-16
    OF - Director → CIF 0
  • 13
    Bickell, Stephen Paul
    Corporate Affairs Director born in August 1963
    Individual
    Officer
    2003-01-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 14
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Lowe, Hilary Anne
    Individual
    Officer
    1999-07-06 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 16
    Culmer, Mark George
    Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2000-06-02
    OF - Director → CIF 0
  • 17
    Smitherman Cairns, John
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2006-07-28
    OF - Director → CIF 0
  • 18
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 19
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    2005-11-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 20
    Morgan, Susan Diane
    Individual
    Officer
    2001-07-18 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 21
    Page, Kevin Melville
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2008-10-21
    OF - Director → CIF 0
  • 22
    Doyle, David Colin
    Corporate Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    2000-06-02 ~ 2003-01-21
    OF - Director → CIF 0
  • 23
    Sheppard, Darren Wayne
    Director born in December 1970
    Individual (17 offsprings)
    Officer
    2019-11-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 24
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2002-01-31 ~ 2003-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL GROUP HOLDINGS LIMITED

Previous name
PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
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
    1 Angel Court, London EC2R 7AG
    PRIVATE LIMITED COMPANY incorporated on 1965-03-31 (60 years 10 months). The company status 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
Active 10
  • 1
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove persons → OE
  • 2
    1 Angel Court, London, England
    Active Corporate (4 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
    GS TWENTY THREE LIMITED - 2002-02-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    1 Angel Court, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    GS TWENTY LIMITED - 2000-08-04
    1 Angel Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    PRUDENTIAL SECURITIES LIMITED - 2013-09-24
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CSU FOUR LIMITED - 1988-12-01
    1 Angel Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 10
  • 1
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-08-02
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
    M&G PRUDENTIAL LIMITED - 2018-07-03
    PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
    GS THIRTY SIX LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-12-12 ~ 2019-08-02
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2017-12-12 ~ 2019-08-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    PRUDENTIAL LIMITED - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    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
    GS THIRTY FOUR LIMITED - 2005-07-04
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-12 ~ 2019-08-02
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CSU ONE LIMITED - 2014-05-28
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-12-12 ~ 2018-12-19
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.