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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
    Hankin, Trevor John
    Chartered Surveyor born in April 1959
    Individual (32 offsprings)
    Officer
    2009-02-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Mackay Lewis, Peter
    Chartered Surveyor born in June 1979
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (20 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Wythe, John Michael
    Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    2000-08-10 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Windridge, Susan Doreen
    Individual (134 offsprings)
    Officer
    2000-03-06 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 6
    Woolcock, Nigel Patrick
    Chartered Surveyor born in January 1957
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Morris, David Geoffrey
    Chartered Surveyor born in May 1967
    Individual (12 offsprings)
    Officer
    2009-05-22 ~ 2017-07-27
    OF - Director → CIF 0
  • 8
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2017-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    1995-10-31 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 10
    Gordon, Ian Robert
    Surveyor born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 2000-07-26
    OF - Director → CIF 0
  • 11
    Baldry, Lorraine Ingrid
    Chief Operating Officer born in May 1949
    Individual (25 offsprings)
    Officer
    1993-03-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Brown, Nicholas Martin
    Finance Director born in March 1966
    Individual (12 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 14
    Rolls, Michael Garnet
    Chartered Surveyor born in January 1949
    Individual (10 offsprings)
    Officer
    2000-08-10 ~ 2004-10-29
    OF - Director → CIF 0
  • 15
    Ross, Corina Katherine
    Individual (72 offsprings)
    Officer
    1993-03-19 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 16
    Wellard, Tracey Lee
    Individual (29 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-03-19
    OF - Secretary → CIF 0
  • 17
    Jones, Colin Dennis
    Chartered Surveyor born in October 1953
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Edwards, Christopher Paul
    Chartered Surveyor born in May 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-12-30
    OF - Director → CIF 0
  • 19
    Rolph, Graham Robert
    Surveyor born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-05-22
    OF - Director → CIF 0
  • 20
    Radley, Robert
    Chartered Surveyor born in April 1950
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2009-05-05
    OF - Director → CIF 0
  • 21
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2017-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (34 offsprings)
    Officer
    2004-10-29 ~ 2017-07-27
    OF - Director → CIF 0
  • 23
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    (before 1992-05-28) ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 25
    Holliday, Jane Louise
    Chartered Surveyor born in March 1970
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2008-10-08
    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, 2 offsprings)
    Officer
    (before 1992-05-28) ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    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
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 22 April 2026 and licensed under the Open Government Licence v3.0.