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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 27
  • 1
    Edwards, Sylvia Theresia
    Individual (11 offsprings)
    Officer
    2007-12-19 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 2
    Stuart, David Charles Thomson
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicandrou, Nicolaos Andreas
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2011-01-07 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Jones, Katherine Louise
    Director born in May 1981
    Individual (49 offsprings)
    Officer
    2018-03-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Devlin, Kieran Joseph
    Tax Adviser born in November 1966
    Individual (12 offsprings)
    Officer
    2011-01-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Martin, David Charles
    Accountant born in December 1956
    Individual (30 offsprings)
    Officer
    2011-01-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Walker, Robert
    Individual (55 offsprings)
    Officer
    2000-11-14 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 8
    Rawson, Peter Robert
    Individual (16 offsprings)
    Officer
    ~ 1997-09-01
    OF - Secretary → CIF 0
  • 9
    Bickell, Stephen Paul
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ 2020-10-15
    OF - Director → CIF 0
  • 10
    Bulmer, Benjamin James
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ 2023-07-26
    OF - Director → CIF 0
  • 11
    Firth, Nigel Alexander Mackenzie
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 12
    Bouee, Pierre Olivier Marie Georges
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    James, Penelope Jane
    Finance Director born in September 1969
    Individual (37 offsprings)
    Officer
    2011-07-28 ~ 2015-11-03
    OF - Director → CIF 0
  • 14
    O'neill, Conor Martin
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2023-07-27 ~ 2024-05-28
    OF - Director → CIF 0
  • 15
    Green, David George
    Individual (51 offsprings)
    Officer
    1997-09-01 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 16
    Turner, Stuart James
    Director Of Group Finance born in May 1969
    Individual (5 offsprings)
    Officer
    2015-11-03 ~ 2018-03-06
    OF - Director → CIF 0
  • 17
    Kalra, Avnish
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ 2023-07-26
    OF - Director → CIF 0
  • 18
    Parkes, Adrian Roger
    Director Of Finance born in December 1976
    Individual (8 offsprings)
    Officer
    2018-03-06 ~ 2018-03-26
    OF - Director → CIF 0
  • 19
    Standaloft, Patricia
    Individual (9 offsprings)
    Officer
    2006-01-13 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 20
    Reinecke, Hester
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Prudential Public Limited Company
    Born in May 1943
    Individual (1 offspring)
    Officer
    ~ 2011-01-07
    OF - Director → CIF 0
  • 22
    Cheung, Esther Hoi Yan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 23
    Thomas, Gwyn Morgan
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 24
    Henderson, Susan Margaret
    Individual (25 offsprings)
    Officer
    2006-06-28 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 25
    Simons, Paul Howard
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2023-07-14
    OF - Director → CIF 0
  • 26
    PRUDENTIAL HOLDINGS LIMITED
    - now SC210546
    GS TWENTY FIVE LIMITED - 2004-06-25
    Suite 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 27
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    5th Floor, 10 Old Bailey, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL CORPORATION HOLDINGS LIMITED

Period: 1978-12-11 ~ now
Company number: 01404713
Registered name
PRUDENTIAL CORPORATION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRUDENTIAL CORPORATION HOLDINGS LIMITED
    Info
    Registered number 01404713
    1 Angel Court, London EC2R 7AG
    PRIVATE LIMITED COMPANY incorporated on 1978-12-11 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PRUDENTIAL CORPORATION HOLDINGS LTD
    S
    Registered number missing
    Laurence Pountney Hill, London, EC4R 0HH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BROOKE HOLDINGS (UK)
    04523966
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2002-09-02 ~ 2008-02-07
    CIF 4 - Director → ME
  • 2
    BROOKE LLC
    FC027739
    1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2007-08-10 ~ 2008-04-16
    CIF 2 - Director → ME
  • 3
    HOLBORN DELAWARE LLC
    FC027737
    1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2007-08-10 ~ 2008-04-16
    CIF 1 - Director → ME
  • 4
    INFRACAPITAL DF II LP
    SL012126
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to surplus assets - 75% or more OE
  • 5
    INFRACAPITAL GREENFIELD DF LP
    SL032321
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-11-14 ~ 2019-10-21
    CIF 5 - Right to surplus assets - 75% or more OE
  • 6
    M&G PFI PARTNERSHIP 2016 LP
    SL028241
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2019-10-21
    CIF 8 - Right to surplus assets - 75% or more OE
  • 7
    PPM MANAGERS PARTNERSHIP VII (A) LP
    SL013406
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2019-10-21
    CIF 7 - Right to surplus assets - 75% or more OE
  • 8
    PRUDENTIAL (NETHERLANDS) B.V.
    FC024360
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-03-10 ~ 2008-01-14
    CIF 3 - Director → ME

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