logo
explain how to read the page

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
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Cheung, Esther Hoi Yan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, David Charles Thomson
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Firth, Nigel Alexander Mackenzie
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    GS THIRTY LIMITED - 2001-10-22
    icon of address5th Floor, 10 Old Bailey, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Secretary → CIF 0
  • 6
    GS TWENTY FIVE LIMITED - 2004-06-25
    icon of addressSuite 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 21
  • 1
    Kalra, Avnish
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    O'neill, Conor Martin
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Turner, Stuart James
    Director Of Group Finance born in May 1969
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Edwards, Sylvia Theresia
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 5
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Reinecke, Hester
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Bickell, Stephen Paul
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Green, David George
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 9
    Rawson, Peter Robert
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Secretary → CIF 0
  • 10
    Henderson, Susan Margaret
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 11
    Walker, Robert
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 12
    Parkes, Adrian Roger
    Director Of Finance born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2018-03-26
    OF - Director → CIF 0
  • 13
    Devlin, Kieran Joseph
    Tax Adviser born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 14
    Bulmer, Benjamin James
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2023-07-26
    OF - Director → CIF 0
  • 15
    Simons, Paul Howard
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2023-07-14
    OF - Director → CIF 0
  • 16
    Prudential Public Limited Company
    Born in May 1943
    Individual
    Officer
    icon of calendar ~ 2011-01-07
    OF - Director → CIF 0
  • 17
    Standaloft, Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 18
    Bouee, Pierre Olivier Marie Georges
    Managing Director born in January 1971
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Jones, Katherine Louise
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 20
    Nicandrou, Nicolaos Andreas
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ 2011-07-25
    OF - Director → CIF 0
  • 21
    James, Penelope Jane
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2015-11-03
    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
    icon of address1 Angel Court, London EC2R 7AG
    PRIVATE LIMITED COMPANY incorporated on 1978-12-11 (47 years). 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
    icon of addressLaurence Pountney Hill, London, EC4R 0HH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Right to surplus assets - 75% or moreOE
Ceased 7
  • 1
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2008-02-07
    CIF 4 - Director → ME
  • 2
    icon of address1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-04-16
    CIF 2 - Director → ME
  • 3
    icon of address1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-04-16
    CIF 1 - Director → ME
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2019-10-21
    CIF 5 - Right to surplus assets - 75% or more OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-10-21
    CIF 8 - Right to surplus assets - 75% or more OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-10-21
    CIF 7 - Right to surplus assets - 75% or more OE
  • 7
    icon of addressBranch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2008-01-14
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.