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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 27
  • 1
    Simons, Paul Howard
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Green, David George
    Individual (59 offsprings)
    Officer
    1997-09-01 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 3
    Nicandrou, Nicolaos Andreas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2011-01-07 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Bouee, Pierre Olivier Marie Georges
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Kalra, Avnish
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ 2023-07-26
    OF - Director → CIF 0
  • 6
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2011-07-28 ~ 2015-11-03
    OF - Director → CIF 0
  • 7
    Cheung, Esther Hoi Yan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Devlin, Kieran Joseph
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2011-01-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 9
    Standaloft, Patricia
    Individual (11 offsprings)
    Officer
    2006-01-13 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 10
    Turner, Stuart James
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2015-11-03 ~ 2018-03-06
    OF - Director → CIF 0
  • 11
    Bulmer, Benjamin James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ 2023-07-26
    OF - Director → CIF 0
  • 12
    Jones, Katherine Louise
    Director born in May 1981
    Individual (49 offsprings)
    Officer
    2018-03-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Reinecke, Hester
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Edwards, Sylvia Theresia
    Individual (11 offsprings)
    Officer
    2007-12-19 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 15
    Thomas, Gwyn Morgan
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 16
    Henderson, Susan Margaret
    Individual (31 offsprings)
    Officer
    2006-06-28 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 17
    Firth, Nigel Alexander Mackenzie
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 18
    Rawson, Peter Robert
    Individual (17 offsprings)
    Officer
    (before 1992-05-18) ~ 1997-09-01
    OF - Secretary → CIF 0
  • 19
    Walker, Robert
    Individual (63 offsprings)
    Officer
    2000-11-14 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 20
    Parkes, Adrian Roger
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2018-03-06 ~ 2018-03-26
    OF - Director → CIF 0
  • 21
    Bickell, Stephen Paul
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ 2020-10-15
    OF - Director → CIF 0
  • 22
    O'neill, Conor Martin
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2023-07-27 ~ 2024-05-28
    OF - Director → CIF 0
  • 23
    Martin, David Charles
    Born in December 1956
    Individual (35 offsprings)
    Officer
    2011-01-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 24
    Stuart, David Charles Thomson
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 25
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    5th Floor, 10 Old Bailey, London, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Secretary → CIF 0
  • 26
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01 01397169 01404713... (more)
    Laurence Pountney Hill, London
    Active Corporate (93 parents, 16 offsprings)
    Officer
    (before 1992-05-18) ~ 2011-01-07
    OF - Director → CIF 0
  • 27
    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 firm → CIF 0
parent relation
Company in focus

PRUDENTIAL CORPORATION HOLDINGS LIMITED

Period: 1978-12-11 ~ now
Company number: 01404713 01993773... (more)
Registered name
PRUDENTIAL CORPORATION HOLDINGS LIMITED - now 01993773... (more)
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
    5th Floor 10 Old Bailey, London EC4M 7NG
    PRIVATE LIMITED COMPANY incorporated on 1978-12-11 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • PRUDENTIAL CORPORATION HOLDINGS LIMITED
    S
    Registered number missing
    Laurence Poutney Hill, London, EC4R 0HH
    CIF 1
  • PRUDENTIAL CORPORATION HOLDINGS LTD
    S
    Registered number missing
    Laurence Pountney Hill, London, EC4R 0HH
    CIF 2 CIF 3
  • PRUDENTIAL CORPORATION HOLDINGS LTD
    S
    Registered number missing
    Laurence Pountney Hill, London, EC4R 0HH
    CIF 4 CIF 5 CIF 6
  • PRUDENTIAL CORPORATION HOLDINGS LIMITED
    S
    Registered number 01404713
    1, Angel Court, London, England, EC2R 7AG
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 7 CIF 8
  • PRUDENTIAL CORPORATION HOLDINGS LIMITED
    S
    Registered number 01404713
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Private Limited Company in Register Of Companies, England, United Kingdom
    CIF 9 CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    BROOKE HOLDINGS (UK)
    04523966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2018-01-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2002-09-02 ~ 2008-02-07
    CIF 5 - 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 3 - 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 2 - 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 8 - 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 7 - Right to surplus assets - 75% or more → OE
  • 6
    M&G PFI PARTNERSHIP 2016 LP
    SL028241 SL032282
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2019-10-21
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 7
    PPM MANAGERS PARTNERSHIP VII (A) LP
    SL013406 SL013387
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2019-10-21
    CIF 9 - 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 4 - Director → ME
  • 9
    PRUDENTIAL (US HOLDCO 1) LIMITED
    - now 05726569
    PUS HOLDCO1 LIMITED
    - 2007-01-10 05726569
    5th Floor 10 Old Bailey, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-04-16
    CIF 1 - Director → ME
  • 10
    PRUDENTIAL AFRICA HOLDINGS LIMITED - now
    PRUDENTIAL CORPORATION LIMITED
    - 2014-08-29 01993773 01404713... (more)
    PRUDENTIAL LIMITED
    - 1999-10-01 01993773 02313235... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1996-10-01 ~ 2008-02-25
    CIF 6 - Director → ME

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