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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 2
  • 1
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2011-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Harding, David Charles Ian
    Deputy Chief Executive born in January 1956
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 4
    Nicolson, Roy Macdonald
    Chief Executive born in June 1944
    Individual
    Officer
    1998-11-11 ~ 2000-12-12
    OF - Director → CIF 0
  • 5
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    2002-09-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Sheppard, Morag Helen
    Manager born in June 1955
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Robertson, William John
    Actuary born in October 1953
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Jack, James White
    Finance Director born in January 1951
    Individual
    Officer
    1998-05-13 ~ 2000-12-12
    OF - Director → CIF 0
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Moores, Michael John
    Accountant born in August 1956
    Individual
    Officer
    2000-12-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 11
    Elbourne, John Kenneth
    Managing Director born in December 1944
    Individual
    Officer
    1997-03-27 ~ 1998-11-11
    OF - Director → CIF 0
  • 12
    Allen, Anthony Simon Echalaz
    Chief Operations Officer born in January 1957
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Nunn, Kelvin
    Accountant born in December 1957
    Individual
    Officer
    2010-04-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 15
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 16
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 18
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 20
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 1996-12-30
    OF - Director → CIF 0
  • 21
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 22
    Mitchell, James Charles
    General Manager born in August 1940
    Individual
    Officer
    1998-11-11 ~ 1999-06-02
    OF - Director → CIF 0
  • 23
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 24
    Walker, Robert
    Individual
    Officer
    ~ 1999-12-17
    OF - Secretary → CIF 0
    2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 25
    Robertson, Angus John
    Actuary born in August 1953
    Individual
    Officer
    1999-06-30 ~ 2000-12-12
    OF - Director → CIF 0
  • 26
    Stewart, Gavin Macneill
    Customer Service & It Director born in December 1959
    Individual (5 offsprings)
    Officer
    1999-06-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 27
    Pullen, Trevor Keith
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 28
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    1996-12-30 ~ 1998-05-06
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL (AN) LIMITED

Previous names
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • PRUDENTIAL (AN) LIMITED
    Info
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 2002-12-05
    Registered number 01347088
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1978-01-09 and dissolved on 2012-09-26 (34 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.