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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 92
  • 1
    Holdsworth, George Trevor, Sir
    Company Director born in May 1927
    Individual (9 offsprings)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 2
    Thiam, Tidjane Cheick
    Company Director born in July 1962
    Individual (11 offsprings)
    Officer
    2008-03-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Jacomb, Martin Wakefield, Sir
    Director born in November 1929
    Individual (29 offsprings)
    Officer
    1994-03-09 ~ 2000-05-05
    OF - Director → CIF 0
  • 4
    Chua, Sock Koong
    Born in September 1957
    Individual (1 offspring)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 5
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (106 offsprings)
    Officer
    2003-05-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Sartorel, George
    Born in November 1957
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Lu, Ming
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual (16 offsprings)
    Officer
    2000-02-17 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Basu, Arijit
    Born in October 1960
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Wadhwani, Anil
    Born in October 1968
    Individual (1 offspring)
    Officer
    2023-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Tucker, Mark Edward
    Managing Director born in December 1957
    Individual (15 offsprings)
    Officer
    1999-09-01 ~ 2003-06-30
    OF - Director → CIF 0
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (15 offsprings)
    2005-05-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Nargolwala, Kaikhushru Shiavax
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 13
    Cullen, Leslie Gray
    Group Finance Director born in January 1952
    Individual (33 offsprings)
    Officer
    1999-09-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Porter, Alan Fraser
    Individual (82 offsprings)
    Officer
    2012-09-10 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 15
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual (12 offsprings)
    Officer
    1999-01-04 ~ 2003-05-08
    OF - Director → CIF 0
  • 16
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (27 offsprings)
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
  • 18
    Nicandrou, Nicolaos Andreas
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2019-05-16
    OF - Director → CIF 0
  • 19
    Medhurst, Brian
    Managing Director born in March 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 20
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    OF - Director → CIF 0
  • 21
    Anderson, Jeremy David Bruce
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Fitzpatrick, Mark Thomas
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2017-07-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 23
    Garrett, Michael William Oliver
    Executive Vp Nestle Sa born in May 1942
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Watjen, Thomas Ros
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ 2023-05-25
    OF - Director → CIF 0
  • 25
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (19 offsprings)
    Officer
    2000-05-11 ~ 2008-05-15
    OF - Director → CIF 0
  • 26
    Mendoza, Roberto Gonzales
    Director born in September 1945
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2007-05-17
    OF - Director → CIF 0
  • 27
    Davis, Peter John, Sir
    Group Chief Executive born in December 1941
    Individual (48 offsprings)
    Officer
    1994-06-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 28
    Lock, John
    Managing Director M & G born in July 1930
    Individual (15 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 29
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual (22 offsprings)
    Officer
    2007-08-02 ~ 2009-09-15
    OF - Director → CIF 0
  • 30
    Ross, James Hood
    Director born in September 1938
    Individual (18 offsprings)
    Officer
    2004-05-06 ~ 2011-05-19
    OF - Director → CIF 0
  • 31
    Turner, Jonathan Adair, Lord
    Director born in October 1955
    Individual (28 offsprings)
    Officer
    2015-09-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 32
    Maynard, Peter Martin
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 33
    Clementi, David Cecil, Sir
    Company Director born in February 1949
    Individual (24 offsprings)
    Officer
    2002-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Rawson, Peter Robert
    Individual (16 offsprings)
    Officer
    ~ 1997-09-11
    OF - Secretary → CIF 0
  • 35
    Norbom, Mark
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 36
    Clarkson, Thomas Stern
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Secretary → CIF 0
  • 37
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2001-06-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 38
    Wicker-miurin, Jane Fields
    Company Director born in July 1958
    Individual (24 offsprings)
    Officer
    2018-09-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 39
    Turnbull, Andrew, Lord
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    2006-05-18 ~ 2015-05-14
    OF - Director → CIF 0
  • 40
    Yip, Yok Tak Amy
    Born in June 1951
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 41
    Wong, Kai Yuan Jeanette
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 42
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Law, David John Alexander
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2024-05-23
    OF - Director → CIF 0
  • 44
    Garland, Victor, The Honourable Sir
    Company Director born in May 1934
    Individual (15 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 45
    Macaskill, Bridget Ann
    Non-Executive Director born in August 1948
    Individual (6 offsprings)
    Officer
    1999-05-07 ~ 2001-03-16
    OF - Director → CIF 0
    Macaskill, Bridget Ann
    Non Executive Director born in August 1948
    Individual (6 offsprings)
    2003-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 46
    Falcon, Michael Irving
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 47
    Dadiseth, Keki Bomi
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 48
    Bouee, Pierre Olivier Marie Georges
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 49
    Manning, Jr., Clark Preston
    President And Ceo born in August 1958
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 50
    Bloomer, Jonathan William
    Group Chief Executive born in March 1954
    Individual (31 offsprings)
    Officer
    1995-01-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 51
    Stewart, Alexander Donald
    Farmer born in June 1933
    Individual (21 offsprings)
    Officer
    1997-10-09 ~ 2004-05-06
    OF - Director → CIF 0
  • 52
    Suessmuth-dyckerhoff, Claudia
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Artus, Ronald Edward
    Investment Analyst born in October 1931
    Individual (8 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 54
    James, Penelope Jane
    Finance Director born in September 1969
    Individual (37 offsprings)
    Officer
    2015-09-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 55
    Teare, Andrew Hubert
    Chief Executive Officer born in September 1942
    Individual (21 offsprings)
    Officer
    1992-08-12 ~ 1998-05-07
    OF - Director → CIF 0
  • 56
    Foley, John William
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    2011-01-01 ~ 2014-04-01
    OF - Director → CIF 0
    2016-01-19 ~ 2019-05-16
    OF - Director → CIF 0
  • 57
    Gillmore, David Howe, Lord
    Hm Diplomatic Service Retd born in August 1934
    Individual (5 offsprings)
    Officer
    1995-03-20 ~ 1999-03-20
    OF - Director → CIF 0
  • 58
    Richards, Anne Helen
    Director born in August 1964
    Individual (29 offsprings)
    Officer
    2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 59
    Coltman, Margaret Ann
    Individual (11 offsprings)
    Officer
    2009-07-20 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 60
    Godbehere, Ann Frances
    Director born in April 1955
    Individual (17 offsprings)
    Officer
    2007-08-02 ~ 2017-05-18
    OF - Director → CIF 0
  • 61
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (21 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 62
    Wells, Michael Andrew
    President And Chief Executive Officer born in April 1960
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 63
    Baker, Mary Elizabeth
    Company Director born in February 1937
    Individual (9 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 64
    Nightingale, Anthony John Liddell
    Company Director And Businessman born in November 1947
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 65
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Company Director born in December 1954
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 66
    Fuerer, Guido, Dr
    Born in July 1963
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 67
    Higgs, Derek Alan
    Executive Director born in April 1944
    Individual (26 offsprings)
    Officer
    1996-02-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 68
    Newmarch, Michael George
    Group Chief Executive born in May 1938
    Individual (12 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 69
    Green, David George
    Individual (51 offsprings)
    Officer
    1997-09-11 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 70
    Turner, Stuart James
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 71
    Becht, Lambertus Johannes Hermanus
    Ceo born in July 1956
    Individual (8 offsprings)
    Officer
    2002-05-09 ~ 2004-08-31
    OF - Director → CIF 0
  • 72
    Mcgrath, Harvey Andrew, Sir
    Director born in February 1952
    Individual (41 offsprings)
    Officer
    2008-09-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 73
    Rowley, Robert Oscar
    Non Executive Director born in August 1949
    Individual (26 offsprings)
    Officer
    1999-07-08 ~ 2006-05-18
    OF - Director → CIF 0
  • 74
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (56 offsprings)
    Officer
    2006-01-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 75
    Vadera, Shriti Vinodkant, Baroness
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 76
    Maxwell, John Hunter
    Chartered Accountant born in September 1944
    Individual (51 offsprings)
    Officer
    1994-03-09 ~ 1996-11-30
    OF - Director → CIF 0
  • 77
    Jarratt, Alexander Anthony, Sir
    Deputy Chairman born in January 1924
    Individual (5 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 78
    Wilkey, Tony Paul
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 79
    Saunders, Mark Vincent Thomas
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 80
    Stowe, Barry Lee
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 81
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (49 offsprings)
    Officer
    1994-03-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 82
    Southgate, Colin Grieve, Sir
    Chairman & Chief Executive born in July 1938
    Individual (16 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 83
    Davies, Howard John, Sir
    Director born in February 1951
    Individual (28 offsprings)
    Officer
    2010-10-15 ~ 2020-05-14
    OF - Director → CIF 0
  • 84
    Burdus, Julia Ann
    Director born in September 1933
    Individual (10 offsprings)
    Officer
    1996-11-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 85
    Mclintock, Michael George Alexander
    Director born in March 1961
    Individual (30 offsprings)
    Officer
    2000-09-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 86
    Fitzgerald, Niall William Arthur
    Director Unilever Plc born in September 1945
    Individual (18 offsprings)
    Officer
    1993-01-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 87
    Johnston, Alexander Dewar Kerr
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 88
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (42 offsprings)
    Officer
    2013-09-05 ~ 2015-11-03
    OF - Director → CIF 0
  • 89
    Manduca, Paul Victor Falzon Sant
    Director born in November 1951
    Individual (48 offsprings)
    Officer
    2010-10-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 90
    Corby, Frederick Brian, Sir
    Chairman born in March 1952
    Individual (20 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 91
    Freeman, John Anthony
    Accountant born in May 1937
    Individual (7 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 92
    Schroeder, Alice Davey
    Investor born in December 1956
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2022-05-26
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL PUBLIC LIMITED COMPANY

Period: 1999-10-01 ~ now
Company number: 01397169
Registered names
PRUDENTIAL PUBLIC LIMITED COMPANY - now
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
    1 Angel Court, London EC2R 7AG
    PUBLIC LIMITED COMPANY incorporated on 1978-11-01 (47 years 4 months). 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
    ., 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
    1, 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 15
  • 1
    HYDRAULIC AUTHORITY I LIMITED
    11685895
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-11-21 ~ 2019-10-21
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INFRACAPITAL GREENFIELD DF LP
    SL032321
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-02-21 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 3
    M & G GROUP LIMITED
    - now 00633480
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ 2018-11-23
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    M&G PFI PARTNERSHIP 2016 LP
    SL028241
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 5
    M&G PLC
    - now 11444019
    M&G PRUDENTIAL PLC
    - 2019-09-16 11444019
    M&G PRUDENTIAL LIMITED
    - 2019-07-24 11444019
    VOYAGER DALLAS HOLDING COMPANY LIMITED
    - 2018-07-03 11444019
    10 Fenchurch Avenue, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2018-07-02 ~ 2019-10-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PPM MANAGERS PARTNERSHIP VII (A) LP
    SL013406
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 7
    PRUDENTIAL (US HOLDCO 1) LIMITED
    - now 05726569
    PUS HOLDCO1 LIMITED - 2007-01-10
    1 Angel Court, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 8
    PRUDENTIAL AFRICA HOLDINGS LIMITED
    - now 01993773
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    PRUDENTIAL LIMITED - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (27 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    - now 05739088
    SHELF TWO LIMITED - 2008-06-16
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    PRUDENTIAL FUNDING (ASIA) PLC
    14645212
    1 Angel Court, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    1 Angel Court, London, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    PRUDENTIAL HOLDINGS LIMITED
    - now SC210546
    GS TWENTY FIVE LIMITED - 2004-06-25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.