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 6
  • 1
    Thomas, Gwyn Morgan
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, David Charles Thomson
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheung, Esther Hoi Yan
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Firth, Nigel Alexander Mackenzie
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Secretary → CIF 0
  • 6
    GS TWENTY FIVE LIMITED - 2004-06-25
    Suite 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 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
Ceased 21
  • 1
    James, Penelope Jane
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    2011-07-28 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    Standaloft, Patricia
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 3
    Walker, Robert
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 4
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    2011-01-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Nicandrou, Nicolaos Andreas
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-07-25
    OF - Director → CIF 0
  • 6
    Reinecke, Hester
    Director born in May 1969
    Individual
    Officer
    2023-07-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Turner, Stuart James
    Director Of Group Finance born in May 1969
    Individual
    Officer
    2015-11-03 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Devlin, Kieran Joseph
    Tax Adviser born in November 1966
    Individual (7 offsprings)
    Officer
    2011-01-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 9
    Prudential Public Limited Company
    Born in May 1943
    Individual
    Officer
    ~ 2011-01-07
    OF - Director → CIF 0
  • 10
    Edwards, Sylvia Theresia
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 11
    Bulmer, Benjamin James
    Director born in September 1974
    Individual
    Officer
    2019-11-28 ~ 2023-07-26
    OF - Director → CIF 0
  • 12
    Parkes, Adrian Roger
    Director Of Finance born in December 1976
    Individual (4 offsprings)
    Officer
    2018-03-06 ~ 2018-03-26
    OF - Director → CIF 0
  • 13
    Green, David George
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 14
    Bickell, Stephen Paul
    Director born in August 1963
    Individual
    Officer
    2019-11-28 ~ 2020-10-15
    OF - Director → CIF 0
  • 15
    Simons, Paul Howard
    Director born in September 1970
    Individual
    Officer
    2019-11-28 ~ 2023-07-14
    OF - Director → CIF 0
  • 16
    Bouee, Pierre Olivier Marie Georges
    Managing Director born in January 1971
    Individual
    Officer
    2010-09-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    Rawson, Peter Robert
    Individual
    Officer
    ~ 1997-09-01
    OF - Secretary → CIF 0
  • 18
    Jones, Katherine Louise
    Director born in May 1981
    Individual (12 offsprings)
    Officer
    2018-03-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 19
    Henderson, Susan Margaret
    Individual
    Officer
    2006-06-28 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 20
    O'neill, Conor Martin
    Director born in November 1969
    Individual
    Officer
    2023-07-27 ~ 2024-05-28
    OF - Director → CIF 0
  • 21
    Kalra, Avnish
    Director born in September 1967
    Individual
    Officer
    2020-10-16 ~ 2023-07-26
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL CORPORATION HOLDINGS LIMITED

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 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 1
  • 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 moreOE
Ceased 7
  • 1
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ 2008-02-07
    CIF 4 - Director → ME
  • 2
    1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-04-16
    CIF 2 - Director → ME
  • 3
    1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-04-16
    CIF 1 - Director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ 2019-10-21
    CIF 5 - Right to surplus assets - 75% or more OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2019-10-21
    CIF 8 - Right to surplus assets - 75% or more OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2019-10-21
    CIF 7 - Right to surplus assets - 75% or more OE
  • 7
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-03-10 ~ 2008-01-14
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.