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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
    Green, David George
    Individual (59 offsprings)
    Officer
    1997-09-11 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 2
    Schroeder, Alice Davey, Mrs.
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2022-05-26
    OF - Director → CIF 0
  • 3
    Garland, Victor, The Honourable Sir
    Born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-05-26
    OF - Director → CIF 0
  • 4
    Yip, Yok Tak Amy
    Born in June 1951
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Chua, Sock Koong
    Born in September 1957
    Individual (1 offspring)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    1994-03-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Lawrence, Michael John, Dr
    Born in October 1943
    Individual (17 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Lock, John
    Born in July 1930
    Individual (16 offsprings)
    Officer
    (before 1992-06-13) ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Watjen, Thomas Ros
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ 2023-05-25
    OF - Director → CIF 0
  • 10
    Barnes, James David Francis, Sir
    Born in March 1936
    Individual (12 offsprings)
    Officer
    1999-01-04 ~ 2003-05-08
    OF - Director → CIF 0
  • 11
    Nicandrou, Nicolaos Andreas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2009-10-28 ~ 2019-05-16
    OF - Director → CIF 0
  • 12
    Bouee, Pierre Olivier Marie Georges
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Stowe, Barry Lee
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Artus, Ronald Edward
    Born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-05-26
    OF - Director → CIF 0
  • 15
    Broadley, Philip Arthur John
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2000-05-11 ~ 2008-05-15
    OF - Director → CIF 0
  • 16
    Wong, Kai Yuan Jeanette
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 17
    Flint, Douglas Jardine, Sir
    Born in July 1955
    Individual (27 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 18
    Newmarch, Michael George
    Born in May 1938
    Individual (16 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-01-23
    OF - Director → CIF 0
  • 19
    Coltman, Margaret Ann
    Individual (12 offsprings)
    Officer
    2009-07-20 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 20
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2015-09-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Abrahams, Michael David
    Born in November 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-13) ~ 2000-05-05
    OF - Director → CIF 0
  • 22
    Turner, Jonathan Adair, Lord
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2015-09-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 23
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    OF - Director → CIF 0
  • 24
    Wilkey, Tony Paul
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 25
    Godbehere, Ann Frances
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2007-08-02 ~ 2017-05-18
    OF - Director → CIF 0
  • 26
    Southgate, Colin Grieve, Sir
    Born in July 1938
    Individual (21 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-05-26
    OF - Director → CIF 0
  • 27
    Norbom, Mark
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 28
    Stewart, Alexander Donald
    Born in June 1933
    Individual (21 offsprings)
    Officer
    1997-10-09 ~ 2004-05-06
    OF - Director → CIF 0
  • 29
    Basu, Arijit
    Born in October 1960
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Jenkins, Hugh Royston
    Born in November 1933
    Individual (21 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Davis, Peter John, Sir
    Born in December 1941
    Individual (52 offsprings)
    Officer
    1994-06-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 32
    Higgs, Derek Alan
    Born in April 1944
    Individual (31 offsprings)
    Officer
    1996-02-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 33
    Nightingale, Anthony John Liddell
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 34
    Thiam, Tidjane Cheick
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-03-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 35
    Maynard, Peter Martin
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 36
    Teare, Andrew Hubert
    Born in September 1942
    Individual (21 offsprings)
    Officer
    1992-08-12 ~ 1998-05-07
    OF - Director → CIF 0
  • 37
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2006-01-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 38
    Turner, Stuart James
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Freeman, John Anthony
    Born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 40
    Manduca, Paul Victor Falzon Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    2010-10-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    Richards, Anne Helen
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 42
    Medhurst, Brian
    Born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-05-25
    OF - Director → CIF 0
  • 43
    Baker, Mary Elizabeth
    Born in February 1937
    Individual (10 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-05-25
    OF - Director → CIF 0
  • 44
    Saunders, Mark Vincent Thomas
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    2008-09-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 46
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2013-09-05 ~ 2015-11-03
    OF - Director → CIF 0
  • 47
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1994-03-09 ~ 1996-11-30
    OF - Director → CIF 0
  • 48
    Clementi, David Cecil, Sir
    Born in February 1949
    Individual (25 offsprings)
    Officer
    2002-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 49
    Fuerer, Guido, Dr
    Born in July 1963
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 50
    Rowley, Robert Oscar
    Born in August 1949
    Individual (28 offsprings)
    Officer
    1999-07-08 ~ 2006-05-18
    OF - Director → CIF 0
  • 51
    Fitzgerald, Niall William Arthur
    Born in September 1945
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 52
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    (before 1992-06-13) ~ 2001-12-31
    OF - Director → CIF 0
  • 53
    Corby, Frederick Brian, Sir
    Born in March 1952
    Individual (25 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-05-31
    OF - Director → CIF 0
  • 54
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    1999-09-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 55
    Wells, Michael Andrew
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 56
    Davies, Howard John, Sir
    Born in February 1951
    Individual (29 offsprings)
    Officer
    2010-10-15 ~ 2020-05-14
    OF - Director → CIF 0
  • 57
    Burdus, Julia Ann
    Born in September 1933
    Individual (12 offsprings)
    Officer
    1996-11-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 58
    Mendoza, Roberto Gonzales
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2007-05-17
    OF - Director → CIF 0
  • 59
    Holdsworth, George Trevor, Sir
    Born in May 1927
    Individual (10 offsprings)
    Officer
    (before 1992-06-13) ~ 1996-05-29
    OF - Director → CIF 0
  • 60
    Lu, Ming
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 61
    Fitzpatrick, Mark Thomas
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2017-07-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 62
    Vadera, Shriti Vinodkant, Baroness
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2026-05-28
    OF - Director → CIF 0
  • 63
    Rawson, Peter Robert
    Individual (17 offsprings)
    Officer
    (before 1992-06-13) ~ 1997-09-11
    OF - Secretary → CIF 0
  • 64
    Gillmore, David Howe, Lord
    Born in August 1934
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 1999-03-20
    OF - Director → CIF 0
  • 65
    Garrett, Michael William Oliver
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 66
    Wicker-miurin, Jane Fields
    Company Director born in July 1958
    Individual (25 offsprings)
    Officer
    2018-09-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 67
    Law, David John Alexander
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2024-05-23
    OF - Director → CIF 0
  • 68
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2000-09-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 69
    Macaskill, Bridget Ann
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1999-05-07 ~ 2001-03-16
    OF - Director → CIF 0
    2003-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 70
    Turnbull, Andrew, Lord
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2006-05-18 ~ 2015-05-14
    OF - Director → CIF 0
  • 71
    Falcon, Michael Irving
    Born in October 1962
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 72
    Bloomer, Jonathan William
    Born in March 1954
    Individual (33 offsprings)
    Officer
    1995-01-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 73
    Wadhwani, Anil
    Born in October 1968
    Individual (1 offspring)
    Officer
    2023-02-25 ~ now
    OF - Director → CIF 0
  • 74
    Johnston, Alexander Dewar Kerr
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 75
    Jarratt, Alexander Anthony, Sir
    Born in January 1924
    Individual (5 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-05-25
    OF - Director → CIF 0
  • 76
    Becht, Lambertus Johannes Hermanus
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2002-05-09 ~ 2004-08-31
    OF - Director → CIF 0
  • 77
    Jacomb, Martin Wakefield, Sir
    Born in November 1929
    Individual (29 offsprings)
    Officer
    1994-03-09 ~ 2000-05-05
    OF - Director → CIF 0
  • 78
    Manning, Jr., Clark Preston
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 79
    Foley, John William
    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
  • 80
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    2003-05-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 81
    Bischoff, Winfried Franz Wilhelm, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2007-08-02 ~ 2009-09-15
    OF - Director → CIF 0
  • 82
    Nargolwala, Kaikhushru Shiavax
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 83
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2013-01-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 84
    Clarkson, Thomas Stern
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Secretary → CIF 0
  • 85
    Suessmuth-dyckerhoff, Claudia
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 86
    Hurn, Francis Roger, Sir
    Born in June 1938
    Individual (19 offsprings)
    Officer
    2000-02-17 ~ 2002-11-30
    OF - Director → CIF 0
  • 87
    Dadiseth, Keki Bomi
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 88
    Ross, James Hood
    Born in September 1938
    Individual (19 offsprings)
    Officer
    2004-05-06 ~ 2011-05-19
    OF - Director → CIF 0
  • 89
    Tucker, Mark Edward
    Born in December 1957
    Individual (16 offsprings)
    Officer
    1999-09-01 ~ 2003-06-30
    OF - Director → CIF 0
    2005-05-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 90
    Anderson, Jeremy David Bruce
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 91
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2001-06-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 92
    Porter, Alan Fraser
    Individual (85 offsprings)
    Officer
    2012-09-10 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 93
    Sartorel, George
    Born in November 1957
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • PRUDENTIAL PUBLIC LIMITED COMPANY
    S
    Registered number missing
    Laurence Pountney Hill, London, EC4R 0HH
    CIF 1
  • 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 2
  • 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 3
  • 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 4 CIF 5
    Public Limited Company in England And Wales, United Kingdom
    CIF 6
  • PRUDENTIAL PUBLIC LIMITED COMPANY
    S
    Registered number 01397169
    1, Angel Court, London, England, England, EC2R 7AG
    Public Limited Company in Companies House, England And Wales
    CIF 7
  • PRUDENTIAL PUBLIC LIMITED COMPANY
    S
    Registered number 01397169
    5th Floor, 10 Old Bailey, London, United Kingdom, EC4M 7NG
    Public Limited Company in Companies House, United Kingdom
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • PRUDENTIAL PUBLIC LIMITED COMPANY
    S
    Registered number 1397169
    Laurence Pountney Hill, London, England, EC4R 0HH
    Public Limited Company in Companies House, United Kingdom
    CIF 13 CIF 14
  • 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 15 CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 16
  • 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 7 - 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 5 - 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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → 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 4 - Right to surplus assets - 75% or more → OE
  • 5
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC
    - 2019-09-16 11444019 05996709... (more)
    M&G PRUDENTIAL LIMITED
    - 2019-07-24 11444019 05996709... (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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 3 - 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 (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-10-15
    CIF 14 - 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 (28 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    PRUDENTIAL CORPORATION HOLDINGS LIMITED
    01404713 01993773... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    (before 1992-05-18) ~ 2011-01-07
    CIF 1 - Director → ME
  • 11
    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 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    PRUDENTIAL FUNDING (ASIA) PLC
    14645212
    5th Floor 10 Old Bailey, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    5th Floor 10 Old Bailey, London, England
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    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 12 - Ownership of shares – 75% or more → OE
  • 15
    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 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    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 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.