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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
    Brown, Nicholas Martin
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressLaurence Pountney Hill, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Mackay Lewis, Peter
    Chartered Surveyor born in June 1979
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-03-03
    OF - Director → CIF 0
  • 2
    Rolls, Michael Garnet
    Chartered Surveyor born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 4
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Radley, Robert
    Chartered Surveyor born in April 1950
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-19 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 8
    Wythe, John Michael
    Surveyor born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2009-02-24
    OF - Director → CIF 0
  • 9
    Jones, Colin Dennis
    Chartered Surveyor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 10
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 11
    Holliday, Jane Louise
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2008-10-08
    OF - Director → CIF 0
  • 12
    Edwards, Christopher Paul
    Chartered Surveyor born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 13
    Hankin, Trevor John
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 14
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 15
    Rolph, Graham Robert
    Surveyor born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 16
    Gordon, Ian Robert
    Surveyor born in July 1940
    Individual
    Officer
    icon of calendar ~ 2000-07-26
    OF - Director → CIF 0
  • 17
    Woolcock, Nigel Patrick
    Chartered Surveyor born in January 1957
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 18
    Wellard, Tracey Lee
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Secretary → CIF 0
  • 19
    Morris, David Geoffrey
    Chartered Surveyor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2017-07-27
    OF - Director → CIF 0
  • 20
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 21
    Baldry, Lorraine Ingrid
    Chief Operating Officer born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    icon of address142 Holborn Bars, London
    Corporate
    Officer
    ~ 2000-06-30
    PE - Director → CIF 0
  • 23
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    icon of addressLaurence Pountney Hill, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2000-06-30 ~ 2017-02-03
    PE - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED

Previous name
LENWORTH INVESTMENTS LIMITED - 1988-05-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    Info
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    Registered number 01045028
    icon of addressC/o Mazars Llp 45, Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1972-03-06 and dissolved on 2018-06-19 (46 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.