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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 29
  • 1
    Jones, Colin Dennis
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Gordon, Ian Robert
    Born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 2000-07-26
    OF - Director → CIF 0
  • 3
    Thompson, Nicholas Henry Croom
    Born in January 1949
    Individual (33 offsprings)
    Officer
    (before 1992-05-28) ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Holliday, Jane Louise
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Edwards, Christopher Paul
    Born in May 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-12-30
    OF - Director → CIF 0
  • 6
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    1993-03-19 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 7
    Radley, Robert
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    Hankin, Trevor John
    Born in April 1959
    Individual (32 offsprings)
    Officer
    2009-02-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 9
    Wythe, John Michael
    Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    2000-08-10 ~ 2009-02-24
    OF - Director → CIF 0
  • 10
    Rolph, Graham Robert
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-05-22
    OF - Director → CIF 0
  • 11
    Rolls, Michael Garnet
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2000-08-10 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Baldry, Lorraine Ingrid
    Chief Operating Officer born in May 1949
    Individual (25 offsprings)
    Officer
    1993-03-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Perkins, Christopher Mark Gordon
    Born in May 1960
    Individual (34 offsprings)
    Officer
    2004-10-29 ~ 2017-07-27
    OF - Director → CIF 0
  • 14
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (20 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 15
    Woolcock, Nigel Patrick
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 16
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 17
    Wellard, Tracey Lee
    Individual (29 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-03-19
    OF - Secretary → CIF 0
  • 18
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1995-10-31 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 19
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2017-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 21
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2000-03-06 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 22
    Brown, Nicholas Martin
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 23
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2017-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Morris, David Geoffrey
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2009-05-22 ~ 2017-07-27
    OF - Director → CIF 0
  • 25
    Mackay Lewis, Peter
    Born in June 1979
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2008-03-03
    OF - Director → CIF 0
  • 26
    EDGER INVESTMENTS LIMITED
    00543425
    Laurence Pountney Hill, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-10-06
    GS THIRTY ONE LIMITED - 2002-05-17
    142 Holborn Bars, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    (before 1992-05-28) ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Laurence Pountney Hill, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2000-06-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 29
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED

Period: 1988-05-20 ~ 2018-06-19
Company number: 01045028
Registered names
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    Info
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    Registered number 01045028
    C/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 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.