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 97
  • 1
    Kendix, David Colin
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Green, David George
    Retired Solicitor born in August 1950
    Individual (59 offsprings)
    Officer
    2003-07-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Loach, William
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1994-04-09 ~ 1998-04-08
    OF - Director → CIF 0
  • 4
    Morgan, Susan Mary Margaret
    Born in October 1973
    Individual (1 offspring)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Catherine Ellen
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2009-12-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Rickards, Joanna Elizabeth Leah
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Tish, Darren Paul
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Stevens, Peter James
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Starkie, Gillian
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Seingier, Roger John, Dr
    Born in February 1948
    Individual (1 offspring)
    Officer
    2000-04-09 ~ 2004-04-08
    OF - Director → CIF 0
    2006-06-13 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Codling, John Olof Andrew
    Born in February 1967
    Individual (1 offspring)
    Officer
    2000-04-09 ~ 2008-04-08
    OF - Director → CIF 0
  • 12
    Blythe, Colin Leslie
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1992-09-17
    OF - Director → CIF 0
  • 13
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2009-04-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Stroud, Ian
    Born in January 1947
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 1999-12-03
    OF - Director → CIF 0
  • 15
    Prince, Michael
    Born in May 1949
    Individual (18 offsprings)
    Officer
    1993-11-15 ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Shah, Mukesh Keshavji
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1993-01-07 ~ 1996-04-08
    OF - Director → CIF 0
  • 17
    Brewer, Stephanie Alexandria
    Born in May 1970
    Individual (1 offspring)
    Officer
    2004-04-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    De Souza, Cedric Caetano Joseph
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Middleton, Nadine Firoza
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2026-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Broadley, Philip Arthur John
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2002-02-20 ~ 2008-05-06
    OF - Director → CIF 0
  • 21
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    1993-05-27 ~ 1993-06-14
    OF - Secretary → CIF 0
  • 22
    Mccann, James Nicolas
    Born in November 1951
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 23
    Abrahams, Michael David
    Born in November 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-14) ~ 2020-07-23
    OF - Director → CIF 0
  • 24
    Morris, Edward
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-04-14 ~ now
    OF - Director → CIF 0
  • 25
    Worth, John Alexander
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2002-07-31 ~ 2005-10-19
    OF - Director → CIF 0
  • 26
    Davis, Peter Howard
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2007-02-23
    OF - Director → CIF 0
  • 27
    Bridges, Robert Hugh
    Born in May 1943
    Individual (19 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Martin, Lynda May
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 29
    Iversen, Simon James
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 30
    Rutherford, Robert William
    Investment Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 31
    Gillespie, James Alexander
    Born in October 1944
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1993-09-30
    OF - Director → CIF 0
  • 32
    Hardie, Terry Edward
    Born in November 1953
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2000-04-08
    OF - Director → CIF 0
  • 33
    Clay, Graham David
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 2000-08-14
    OF - Director → CIF 0
  • 34
    May, Philip John, Sir
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 35
    Thompson, Mark Alan
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    2006-03-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 36
    Jones, David Cooper
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-04-08
    OF - Director → CIF 0
  • 37
    Higgins, David Charles
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2007-03-28 ~ 2015-04-08
    OF - Director → CIF 0
    2015-04-20 ~ 2018-07-05
    OF - Director → CIF 0
  • 38
    Smith, Alan Edward
    Born in January 1956
    Individual (6 offsprings)
    Officer
    1994-07-20 ~ 2000-08-14
    OF - Director → CIF 0
  • 39
    Robson, Anthony
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Vacassin, Priscilla Audrey
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2005-11-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 41
    Webb, Deborah Louise
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2010-04-09 ~ 2017-12-05
    OF - Director → CIF 0
  • 42
    Calland, Clifford George
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-05-27
    OF - Director → CIF 0
  • 43
    Robinson, Karen Lesley
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 44
    Parrish, Geoff
    Born in March 1947
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2000-01-01
    OF - Director → CIF 0
  • 45
    Gillard, Annabel Clare
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2018-07-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 46
    Baldry, Lorraine Ingrid
    Property Directornt born in May 1949
    Individual (25 offsprings)
    Officer
    1992-10-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 47
    Sherman, James Anthony
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1996-04-08
    OF - Director → CIF 0
  • 48
    Cox, Sean Phillip
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2000-04-09 ~ 2001-08-24
    OF - Director → CIF 0
  • 49
    Keeys, Geoffrey Foster
    Born in October 1944
    Individual (20 offsprings)
    Officer
    (before 1992-06-14) ~ 1995-11-30
    OF - Director → CIF 0
  • 50
    Arrighi, Brian Dennis
    Born in September 1951
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2002-03-28
    OF - Director → CIF 0
  • 51
    Cunningham, Stephen, Mr.
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2026-04-17
    OF - Director → CIF 0
  • 52
    Paino, John David
    Retired born in April 1961
    Individual (3 offsprings)
    Officer
    2016-07-17 ~ 2025-07-16
    OF - Director → CIF 0
  • 53
    Geear, David John
    Born in September 1953
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2010-04-08
    OF - Director → CIF 0
  • 54
    Swift, Neville George
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2019-04-09
    OF - Director → CIF 0
  • 55
    Hanson, David William
    Born in June 1945
    Individual (12 offsprings)
    Officer
    (before 1992-06-14) ~ 1992-10-14
    OF - Director → CIF 0
  • 56
    Swan, Andrew Ian Spence
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 57
    Lowe, Hilary Anne
    Individual (24 offsprings)
    Officer
    1999-06-10 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 58
    Bedell-pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    2019-12-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 59
    Wood, Gillian Kathleen
    Individual (10 offsprings)
    Officer
    1996-02-22 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 60
    Morgan, Susan Diane
    Individual (24 offsprings)
    Officer
    2001-06-13 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 61
    Nowell, Peter Jack
    Born in October 1948
    Individual (9 offsprings)
    Officer
    (before 1992-06-14) ~ 1999-04-09
    OF - Director → CIF 0
  • 62
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    1997-06-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 63
    Wellard, Tracey Lee
    Individual (29 offsprings)
    Officer
    1996-02-22 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 64
    Lerche-thomsen, Kim Stuart
    Born in September 1952
    Individual (20 offsprings)
    Officer
    1999-07-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 65
    Wright, Iain Andrew
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2007-07-18 ~ 2009-03-04
    OF - Director → CIF 0
  • 66
    Holtom, David
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1992-08-14
    OF - Director → CIF 0
  • 67
    Gould, John Francis
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 2002-05-16
    OF - Director → CIF 0
  • 68
    Rankine, Siobhan May
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 69
    Rawson, Peter Robert
    Individual (17 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-02-22
    OF - Secretary → CIF 0
  • 70
    Linnell, David Roy
    Born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ 1997-06-13
    OF - Director → CIF 0
  • 71
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2005-11-17 ~ 2007-02-02
    OF - Director → CIF 0
  • 72
    Archer, David
    Born in March 1953
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 73
    Alliston, Nicholas Ben-gough
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1992-10-14 ~ 1997-06-18
    OF - Director → CIF 0
  • 74
    Dawkins, Bernard John, Mr.
    Born in June 1943
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2016-07-16
    OF - Director → CIF 0
  • 75
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2000-03-01 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 76
    Shaffer, David Adam
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 77
    Field, Richard Julian
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2002-07-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 78
    Ross, Alistair
    Born in February 1942
    Individual (1 offspring)
    Officer
    1994-04-09 ~ 1997-03-31
    OF - Director → CIF 0
  • 79
    Hadland, Patricia Kathleen
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1994-04-08
    OF - Director → CIF 0
  • 80
    Black, Norman
    Born in February 1949
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 1999-12-03
    OF - Director → CIF 0
  • 81
    Scott, John Elliot
    Born in December 1944
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 1994-04-08
    OF - Director → CIF 0
  • 82
    O'donnell, Peter Gerard Owen
    Accountant born in September 1966
    Individual (21 offsprings)
    Officer
    2008-07-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 83
    Baker Bates, Rodney Pennington
    Born in April 1944
    Individual (57 offsprings)
    Officer
    1998-10-02 ~ 2002-02-20
    OF - Director → CIF 0
  • 84
    Board, Jennifer Sirrelle
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2008-09-23 ~ 2009-11-27
    OF - Director → CIF 0
  • 85
    Martin, David Charles
    Born in December 1956
    Individual (35 offsprings)
    Officer
    2015-04-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 86
    Kibbey, Jane Celia
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 87
    Fuller, Stephen
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2010-04-09 ~ 2010-08-06
    OF - Director → CIF 0
  • 88
    Bauer, Wolfgang-andreas Christian, Dr
    Fund Manager born in December 1981
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 89
    King, Lionel
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1998-12-08 ~ 2000-05-12
    OF - Director → CIF 0
  • 90
    Northover, Brenda Mary
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 91
    Williams, Lucy Kate
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 92
    Hodges, Michael Alexander
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 93
    Bolton, James Robert Neville
    Born in February 1973
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2014-10-07
    OF - Director → CIF 0
  • 94
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2001-11-29 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 95
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, Fenchurch Avenue, London, England
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Secretary → CIF 0
  • 96
    M&G CORPORATE HOLDINGS LIMITED - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED
    - 2020-10-04 11554878
    10, Fenchurch Avenue, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2019-06-27 ~ 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
  • 97
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, England
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PRUDENTIAL STAFF PENSIONS LIMITED

Period: 1984-01-20 ~ now
Company number: 01699784 05996678... (more)
Registered names
PRUDENTIAL STAFF PENSIONS LIMITED - now 05996678... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
250,000 GBP2019-12-31
250,000 GBP2018-12-31
Net Assets/Liabilities
250,000 GBP2019-12-31
250,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
250,000 GBP2019-12-31
250,000 GBP2018-12-31

  • PRUDENTIAL STAFF PENSIONS LIMITED
    Info
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    Registered number 01699784
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1983-02-16 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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