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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 12
  • 1
    Wadhwani, Anil
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Chua, Sock Koong
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Vadera, Shriti Vinodkant, Baroness
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Fuerer, Guido, Dr
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Clarkson, Thomas Stern
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Wong, Kai Yuan Jeanette
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Lu, Ming
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Sartorel, George
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Jeremy David Bruce
    Born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Suessmuth-dyckerhoff, Claudia
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Basu, Arijit
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Saunders, Mark Vincent Thomas
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 80
  • 1
    Mendoza, Roberto Gonzales
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2007-05-17
    OF - Director → CIF 0
  • 2
    Law, David John Alexander
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2024-05-23
    OF - Director → CIF 0
  • 3
    Jarratt, Alexander Anthony, Sir
    Deputy Chairman born in January 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 4
    Clementi, David Cecil, Sir
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Southgate, Colin Grieve, Sir
    Chairman & Chief Executive born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 6
    Johnston, Alexander Dewar Kerr
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 7
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 8
    Burdus, Julia Ann
    Director born in September 1933
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 10
    Turner, Stuart James
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2003-05-08
    OF - Director → CIF 0
  • 13
    Norbom, Mark
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 14
    Newmarch, Michael George
    Group Chief Executive born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 15
    Wells, Michael Andrew
    President And Chief Executive Officer born in April 1960
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Coltman, Margaret Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 17
    Falcon, Michael Irving
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 18
    Schroeder, Alice Davey
    Investor born in December 1956
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2022-05-26
    OF - Director → CIF 0
  • 19
    Godbehere, Ann Frances
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2017-05-18
    OF - Director → CIF 0
  • 20
    Holdsworth, George Trevor, Sir
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 21
    Maynard, Peter Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 22
    Mclintock, Michael George Alexander
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 23
    Nargolwala, Kaikhushru Shiavax
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 24
    Green, David George
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 25
    Rawson, Peter Robert
    Individual
    Officer
    icon of calendar ~ 1997-09-11
    OF - Secretary → CIF 0
  • 26
    Stowe, Barry Lee
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Davies, Howard John, Sir
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2020-05-14
    OF - Director → CIF 0
  • 28
    Tucker, Mark Edward
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2003-06-30
    OF - Director → CIF 0
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (1 offspring)
    icon of calendar 2005-05-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Medhurst, Brian
    Managing Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 30
    Lock, John
    Managing Director M & G born in July 1930
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 31
    Garrett, Michael William Oliver
    Executive Vp Nestle Sa born in May 1942
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 32
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Manduca, Paul Victor Falzon Sant
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Teare, Andrew Hubert
    Chief Executive Officer born in September 1942
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 1998-05-07
    OF - Director → CIF 0
  • 35
    Bloomer, Jonathan William
    Group Chief Executive born in March 1954
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 36
    Turnbull, Andrew, Lord
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2015-05-14
    OF - Director → CIF 0
  • 37
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2002-11-30
    OF - Director → CIF 0
  • 38
    Wilkey, Tony Paul
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 39
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2013-09-05
    OF - Director → CIF 0
  • 40
    Gillmore, David Howe, Lord
    Hm Diplomatic Service Retd born in August 1934
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1999-03-20
    OF - Director → CIF 0
  • 41
    Becht, Lambertus Johannes Hermanus
    Ceo born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-09 ~ 2004-08-31
    OF - Director → CIF 0
  • 42
    Nightingale, Anthony John Liddell
    Company Director And Businessman born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 43
    Richards, Anne Helen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 44
    Manning, Jr., Clark Preston
    President And Ceo born in August 1958
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 45
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-11 ~ 2008-05-15
    OF - Director → CIF 0
  • 46
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
  • 47
    Maxwell, John Hunter
    Chartered Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 1996-11-30
    OF - Director → CIF 0
  • 48
    Watjen, Thomas Ros
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2023-05-25
    OF - Director → CIF 0
  • 49
    Higgs, Derek Alan
    Executive Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 50
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 51
    Thiam, Tidjane Cheick
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 52
    Foley, John William
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-04-01
    OF - Director → CIF 0
    icon of calendar 2016-01-19 ~ 2019-05-16
    OF - Director → CIF 0
  • 53
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 54
    Corby, Frederick Brian, Sir
    Chairman born in March 1952
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 55
    Fitzpatrick, Mark Thomas
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 56
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 57
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2015-11-03
    OF - Director → CIF 0
  • 58
    Baker, Mary Elizabeth
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 59
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2009-09-15
    OF - Director → CIF 0
  • 60
    Davis, Peter John, Sir
    Group Chief Executive born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 61
    Macaskill, Bridget Ann
    Non-Executive Director born in August 1948
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2001-03-16
    OF - Director → CIF 0
    Macaskill, Bridget Ann
    Non Executive Director born in August 1948
    Individual
    icon of calendar 2003-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 62
    Jacomb, Martin Wakefield, Sir
    Director born in November 1929
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2000-05-05
    OF - Director → CIF 0
  • 63
    Porter, Alan Fraser
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 64
    Bouee, Pierre Olivier Marie Georges
    Managing Director born in January 1971
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 65
    Stewart, Alexander Donald
    Farmer born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2004-05-06
    OF - Director → CIF 0
  • 66
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 67
    Mcgrath, Harvey Andrew, Sir
    Director born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 68
    Artus, Ronald Edward
    Investment Analyst born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 69
    Garland, Victor, The Honourable Sir
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 70
    Wicker-miurin, Jane Fields
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 71
    Dadiseth, Keki Bomi
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 72
    Turner, Jonathan Adair, Lord
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 73
    Yip, Yok Tak Amy
    Born in June 1951
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 74
    Cullen, Leslie Gray
    Group Finance Director born in January 1952
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 75
    Nicandrou, Nicolaos Andreas
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2019-05-16
    OF - Director → CIF 0
  • 76
    Fitzgerald, Niall William Arthur
    Director Unilever Plc born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 77
    James, Penelope Jane
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 78
    Freeman, John Anthony
    Accountant born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 79
    Rowley, Robert Oscar
    Non Executive Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ 2006-05-18
    OF - Director → CIF 0
  • 80
    Ross, James Hood
    Director born in September 1938
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2011-05-19
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL PUBLIC LIMITED COMPANY

Previous name
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PRUDENTIAL PUBLIC LIMITED COMPANY
    Info
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Registered number 01397169
    icon of address1 Angel Court, London EC2R 7AG
    PUBLIC LIMITED COMPANY incorporated on 1978-11-01 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • PRUDENTIAL PUBLIC LIMITED COMPANY
    S
    Registered number 01397169
    icon of address., Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • PRUDENTIAL PUBLIC LIMITED COMPANY
    S
    Registered number 01397169
    icon of address1, Angel Court, London, England, EC2R 7AG
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 4
    PUS HOLDCO1 LIMITED - 2007-01-10
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    PRUDENTIAL LIMITED - 1999-10-01
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    icon of address1 Angel Court, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Angel Court, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    GS TWENTY FIVE LIMITED - 2004-06-25
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-21 ~ 2019-10-21
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2018-11-23
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    M&G PLC
    - now
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ 2019-10-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PUS HOLDCO1 LIMITED - 2007-01-10
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-15
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    SHELF TWO LIMITED - 2008-06-16
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    CSU NINETEEN LIMITED - 1994-11-01
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.