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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 29
  • 1
    Guest, Walter Henry
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Lowe, Charles Robert
    Chief Operating Officer born in June 1958
    Individual (19 offsprings)
    Officer
    2015-02-03 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 4
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Austen, Derek
    Finance Director born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Brookes, Martin John
    Fund Manager born in July 1962
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    King, David William
    Finance Director born in February 1962
    Individual (27 offsprings)
    Officer
    2013-12-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Richardson, Malcolm David Philip
    Tax Director born in December 1963
    Individual (10 offsprings)
    Officer
    2019-03-04 ~ 2024-03-25
    OF - Director → CIF 0
  • 10
    Smart, Alexander
    Investment Director born in March 1952
    Individual (29 offsprings)
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
  • 11
    Williams, Matthew Owen
    Fund Manager born in May 1967
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 13
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual (38 offsprings)
    Officer
    2002-01-02 ~ 2002-03-14
    OF - Director → CIF 0
    2003-05-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Wood, Gillian Kathleen
    Individual (10 offsprings)
    Officer
    1993-02-12 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 15
    Smith, John Andrew
    Investment Manager born in June 1960
    Individual (12 offsprings)
    Officer
    1993-02-08 ~ 1999-06-23
    OF - Director → CIF 0
  • 16
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    ~ 1993-02-12
    OF - Secretary → CIF 0
  • 17
    Davidson, Alan Robert
    Finance Services Director born in April 1968
    Individual (21 offsprings)
    Officer
    2017-09-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Daniels, Jonathan Mark Brewis
    Insurance Company Executive born in April 1963
    Individual (22 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Spooner, Paul
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Mowlem, Michael
    Investment Manager born in July 1967
    Individual (31 offsprings)
    Officer
    1999-06-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Haslett, James Keith
    Finance Director born in May 1953
    Individual (33 offsprings)
    Officer
    2000-11-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Mulligan, Ciaran Joseph
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2023-09-25 ~ 2024-03-25
    OF - Director → CIF 0
  • 23
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    2000-04-18 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 24
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1995-11-20 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 25
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (38 offsprings)
    Officer
    2005-02-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (33 offsprings)
    Officer
    2002-05-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 27
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2017-11-02 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 29
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ 2017-11-02
    OF - Secretary → CIF 0
    2019-10-04 ~ 2024-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUTEC LIMITED

Period: 1980-07-18 ~ now
Company number: 01508295
Registered name
PRUTEC LIMITED - now 01967719
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRUTEC LIMITED
    Info
    Registered number 01508295
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1980-07-18 (45 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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