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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 93
  • 1
    Becht, Lambertus Johannes Hermanus
    Ceo born in July 1956
    Individual (8 offsprings)
    Officer
    2002-05-09 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Stewart, Alexander Donald
    Farmer born in June 1933
    Individual (21 offsprings)
    Officer
    1997-10-09 ~ 2004-05-06
    OF - Director → CIF 0
  • 4
    Stowe, Barry Lee
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Nargolwala, Kaikhushru Shiavax
    Company Director born in April 1950
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Mark Thomas
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2017-07-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Maynard, Peter Martin
    Individual (17 offsprings)
    Officer
    1999-07-08 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    Corby, Frederick Brian, Sir
    Chairman born in March 1952
    Individual (23 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcgrath, Harvey Andrew, Sir
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    2008-09-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 11
    Artus, Ronald Edward
    Investment Analyst born in October 1931
    Individual (8 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 12
    Manduca, Paul Victor Falzon Sant
    Director born in November 1951
    Individual (48 offsprings)
    Officer
    2010-10-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Holdsworth, George Trevor, Sir
    Company Director born in May 1927
    Individual (12 offsprings)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 14
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (30 offsprings)
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    Higgs, Derek Alan
    Executive Director born in April 1944
    Individual (30 offsprings)
    Officer
    1996-02-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Bloomer, Jonathan William
    Group Chief Executive born in March 1954
    Individual (32 offsprings)
    Officer
    1995-01-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 17
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (110 offsprings)
    Officer
    2003-05-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (20 offsprings)
    Officer
    2000-05-11 ~ 2008-05-15
    OF - Director → CIF 0
  • 19
    Gillmore, David Howe, Lord
    Hm Diplomatic Service Retd born in August 1934
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 1999-03-20
    OF - Director → CIF 0
  • 20
    Anderson, Jeremy David Bruce
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Manning, Jr., Clark Preston
    President And Ceo born in August 1958
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 22
    Johnston, Alexander Dewar Kerr
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 23
    Wicker-miurin, Jane Fields
    Company Director born in July 1958
    Individual (24 offsprings)
    Officer
    2018-09-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (132 offsprings)
    Officer
    2001-06-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    Lu, Ming
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 27
    Suessmuth-dyckerhoff, Claudia
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 28
    James, Penelope Jane
    Finance Director born in September 1969
    Individual (43 offsprings)
    Officer
    2015-09-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 29
    Yip, Yok Tak Amy
    Born in June 1951
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 30
    Cullen, Leslie Gray
    Group Finance Director born in January 1952
    Individual (35 offsprings)
    Officer
    1999-09-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 31
    Turnbull, Andrew, Lord
    Director born in January 1945
    Individual (10 offsprings)
    Officer
    2006-05-18 ~ 2015-05-14
    OF - Director → CIF 0
  • 32
    Wadhwani, Anil
    Born in October 1968
    Individual (1 offspring)
    Officer
    2023-02-25 ~ now
    OF - Director → CIF 0
  • 33
    Watjen, Thomas Ros
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ 2023-05-25
    OF - Director → CIF 0
  • 34
    Turner, Stuart James
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Law, David John Alexander
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2024-05-23
    OF - Director → CIF 0
  • 36
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 37
    Sartorel, George
    Born in November 1957
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 38
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual (23 offsprings)
    Officer
    2007-08-02 ~ 2009-09-15
    OF - Director → CIF 0
  • 39
    Chua, Sock Koong
    Born in September 1957
    Individual (1 offspring)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 40
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (29 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Ross, James Hood
    Director born in September 1938
    Individual (19 offsprings)
    Officer
    2004-05-06 ~ 2011-05-19
    OF - Director → CIF 0
  • 42
    Flint, Douglas Jardine, Sir
    Born in July 1955
    Individual (27 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 43
    Jarratt, Alexander Anthony, Sir
    Deputy Chairman born in January 1924
    Individual (5 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 44
    Burdus, Julia Ann
    Director born in September 1933
    Individual (10 offsprings)
    Officer
    1996-11-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (134 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    OF - Director → CIF 0
  • 46
    Basu, Arijit
    Born in October 1960
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 47
    Vadera, Shriti Vinodkant, Baroness
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 48
    Freeman, John Anthony
    Accountant born in May 1937
    Individual (7 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 49
    Wilkey, Tony Paul
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 50
    Coltman, Margaret Ann
    Individual (12 offsprings)
    Officer
    2009-07-20 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 51
    Mclintock, Michael George Alexander
    Director born in March 1961
    Individual (32 offsprings)
    Officer
    2000-09-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 52
    Macaskill, Bridget Ann
    Non-Executive Director born in August 1948
    Individual (8 offsprings)
    Officer
    1999-05-07 ~ 2001-03-16
    OF - Director → CIF 0
    Macaskill, Bridget Ann
    Non Executive Director born in August 1948
    Individual (8 offsprings)
    2003-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 53
    Green, David George
    Individual (58 offsprings)
    Officer
    1997-09-11 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 54
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (45 offsprings)
    Officer
    2013-09-05 ~ 2015-11-03
    OF - Director → CIF 0
  • 55
    Newmarch, Michael George
    Group Chief Executive born in May 1938
    Individual (14 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 56
    Thiam, Tidjane Cheick
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    2008-03-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 57
    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
  • 58
    Medhurst, Brian
    Managing Director born in March 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 59
    Maxwell, John Hunter
    Chartered Accountant born in September 1944
    Individual (57 offsprings)
    Officer
    1994-03-09 ~ 1996-11-30
    OF - Director → CIF 0
  • 60
    Norbom, Mark
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 61
    Falcon, Michael Irving
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 62
    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
  • 63
    Schroeder, Alice Davey
    Investor born in December 1956
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2022-05-26
    OF - Director → CIF 0
  • 64
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (21 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 65
    Clarkson, Thomas Stern
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Secretary → CIF 0
  • 66
    Rawson, Peter Robert
    Individual (17 offsprings)
    Officer
    ~ 1997-09-11
    OF - Secretary → CIF 0
  • 67
    Rowley, Robert Oscar
    Non Executive Director born in August 1949
    Individual (26 offsprings)
    Officer
    1999-07-08 ~ 2006-05-18
    OF - Director → CIF 0
  • 68
    Clementi, David Cecil, Sir
    Company Director born in February 1949
    Individual (25 offsprings)
    Officer
    2002-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 69
    Wong, Kai Yuan Jeanette
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 70
    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
  • 71
    Baker, Mary Elizabeth
    Company Director born in February 1937
    Individual (10 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 72
    Jacomb, Martin Wakefield, Sir
    Director born in November 1929
    Individual (29 offsprings)
    Officer
    1994-03-09 ~ 2000-05-05
    OF - Director → CIF 0
  • 73
    Nicandrou, Nicolaos Andreas
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2009-10-28 ~ 2019-05-16
    OF - Director → CIF 0
  • 74
    Teare, Andrew Hubert
    Chief Executive Officer born in September 1942
    Individual (21 offsprings)
    Officer
    1992-08-12 ~ 1998-05-07
    OF - Director → CIF 0
  • 75
    Mendoza, Roberto Gonzales
    Director born in September 1945
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2007-05-17
    OF - Director → CIF 0
  • 76
    Lock, John
    Managing Director M & G born in July 1930
    Individual (16 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 77
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual (17 offsprings)
    Officer
    2000-02-17 ~ 2002-11-30
    OF - Director → CIF 0
  • 78
    Garland, Victor, The Honourable Sir
    Company Director born in May 1934
    Individual (17 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 79
    Turner, Jonathan Adair, Lord
    Director born in October 1955
    Individual (28 offsprings)
    Officer
    2015-09-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 80
    Fuerer, Guido, Dr
    Born in July 1963
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 81
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (57 offsprings)
    Officer
    2006-01-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 82
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (50 offsprings)
    Officer
    1994-03-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 83
    Saunders, Mark Vincent Thomas
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 84
    Fitzgerald, Niall William Arthur
    Director Unilever Plc born in September 1945
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 85
    Godbehere, Ann Frances
    Director born in April 1955
    Individual (20 offsprings)
    Officer
    2007-08-02 ~ 2017-05-18
    OF - Director → CIF 0
  • 86
    Richards, Anne Helen
    Director born in August 1964
    Individual (30 offsprings)
    Officer
    2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 87
    Dadiseth, Keki Bomi
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 88
    Porter, Alan Fraser
    Individual (84 offsprings)
    Officer
    2012-09-10 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 89
    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
  • 90
    Southgate, Colin Grieve, Sir
    Chairman & Chief Executive born in July 1938
    Individual (21 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 91
    Davies, Howard John, Sir
    Director born in February 1951
    Individual (29 offsprings)
    Officer
    2010-10-15 ~ 2020-05-14
    OF - Director → CIF 0
  • 92
    Garrett, Michael William Oliver
    Executive Vp Nestle Sa born in May 1942
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 93
    Davis, Peter John, Sir
    Group Chief Executive born in December 1941
    Individual (51 offsprings)
    Officer
    1994-06-01 ~ 2000-02-29
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL PUBLIC LIMITED COMPANY

Period: 1999-10-01 ~ now
Company number: 01397169 01993773... (more)
Registered names
PRUDENTIAL PUBLIC LIMITED COMPANY - now 01993773... (more)
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
    5th Floor 10 Old Bailey, London EC4M 7NG
    PUBLIC LIMITED COMPANY incorporated on 1978-11-01 (47 years 7 months). The status of the company number 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 11686208... (more)
    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 01048359
    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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    M&G PFI PARTNERSHIP 2016 LP
    SL028241 SL032282
    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 01048359
    M&G PRUDENTIAL PLC
    - 2019-09-16 11444019 01048359... (more)
    M&G PRUDENTIAL LIMITED
    - 2019-07-24 11444019 01048359... (more)
    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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PPM MANAGERS PARTNERSHIP VII (A) LP
    SL013406 SL013387
    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
    5th Floor 10 Old Bailey, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
    2016-04-06 ~ 2019-10-15
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    PRUDENTIAL AFRICA HOLDINGS LIMITED
    - now 01993773
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    PRUDENTIAL LIMITED - 1999-10-01
    5th Floor 10 Old Bailey, 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2025-03-27
    SHELF TWO LIMITED - 2008-06-16
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    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
  • 10
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    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 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    PRUDENTIAL FUNDING (ASIA) PLC
    14645212
    5th Floor 10 Old Bailey, London, England
    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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    5th Floor 10 Old Bailey, 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-27
    Dissolved on 2024-05-25
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.