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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 32
  • 1
    Harding, David Charles Ian
    Born in January 1956
    Individual (24 offsprings)
    Officer
    1999-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2008-02-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1998-11-11 ~ 2000-12-12
    OF - Director → CIF 0
  • 4
    Everett, Richard Charles
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 5
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    1998-05-13 ~ 2000-12-12
    OF - Director → CIF 0
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1997-03-27 ~ 1998-11-11
    OF - Director → CIF 0
  • 7
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2000-12-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Robertson, William John
    Born in October 1953
    Individual (19 offsprings)
    Officer
    1998-11-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2002-09-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    1999-06-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2011-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (26 offsprings)
    Officer
    1994-04-25 ~ 1996-12-30
    OF - Director → CIF 0
  • 13
    Moores, Michael John
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2000-12-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-09-24
    OF - Director → CIF 0
  • 15
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2008-02-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 16
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2000-12-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    Morbey, Mark Geoffrey
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Robertson, Angus John
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2000-12-12
    OF - Director → CIF 0
  • 19
    Sheppard, Morag Helen
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Walker, Robert
    Individual (63 offsprings)
    Officer
    (before 1992-05-09) ~ 1999-12-17
    OF - Secretary → CIF 0
    2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 21
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1996-12-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 22
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    1999-12-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 23
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2011-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2006-10-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 25
    Nunn, Kelvin
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2010-04-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 26
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2009-01-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 27
    Mitchell, James Charles
    Born in August 1940
    Individual (13 offsprings)
    Officer
    1998-11-11 ~ 1999-06-02
    OF - Director → CIF 0
  • 28
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2004-08-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 29
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 30
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 31
    Pullen, Trevor Keith
    Born in November 1948
    Individual (13 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-04-25
    OF - Director → CIF 0
  • 32
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2001-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL (AN) LIMITED

Period: 2002-12-05 ~ 2012-09-26
Company number: 01347088
Registered names
PRUDENTIAL (AN) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-09-26
Recent 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 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.