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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 27
  • 1
    Woolcock, Nigel Patrick
    Chartered Surveyor born in January 1957
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 2
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 3
    Gordon, Ian Robert
    Surveyor born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
  • 4
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (20 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 6
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-06 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 7
    Holliday, Jane Louise
    Chartered Surveyor born in March 1970
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Brown, Nicholas Martin
    Finance Director born in March 1966
    Individual (12 offsprings)
    Officer
    2017-07-27 ~ now
    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
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Hankin, Trevor John
    Chartered Surveyor born in April 1959
    Individual (32 offsprings)
    Officer
    2009-02-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 12
    Edwards, Christopher Paul
    Chartered Surveyor born in May 1941
    Individual (6 offsprings)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 13
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    ~ 1993-03-19
    OF - Secretary → CIF 0
  • 14
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (34 offsprings)
    Officer
    2004-10-29 ~ 2017-07-27
    OF - Director → CIF 0
  • 15
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    1993-03-19 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 16
    Rolph, Graham Robert
    Surveyor born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 17
    Mackay Lewis, Peter
    Chartered Surveyor born in June 1979
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2008-03-03
    OF - Director → CIF 0
  • 18
    Rolls, Michael Garnet
    Chartered Surveyor born in January 1949
    Individual (10 offsprings)
    Officer
    2000-08-10 ~ 2004-10-29
    OF - Director → CIF 0
  • 19
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1995-10-31 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 20
    Baldry, Lorraine Ingrid
    Chief Operating Officer born in May 1949
    Individual (25 offsprings)
    Officer
    1993-03-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Morris, David Geoffrey
    Chartered Surveyor born in May 1967
    Individual (12 offsprings)
    Officer
    2009-05-22 ~ 2017-07-27
    OF - Director → CIF 0
  • 22
    Radley, Robert
    Chartered Surveyor born in April 1950
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2009-05-05
    OF - Director → CIF 0
  • 23
    Jones, Colin Dennis
    Chartered Surveyor born in October 1953
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now
    GS THIRTY ONE LIMITED - 2002-05-17 04063016
    142 Holborn Bars, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 266 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.