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 12
  • 1
    Tish, Darren Paul
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Andrew Ian Spence
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Rankine, Siobhan May
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Edward
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Stephen, Mr.
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Rickards, Joanna Elizabeth Leah
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Robson, Anthony
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Bedell-pearce, Keith Leonard
    Born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 9
    May, Philip John, Sir
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Mark Alan
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of address10 Fenchurch Avenue, Fenchurch Avenue, London, England
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Secretary → CIF 0
  • 12
    M&G CORPORATE HOLDINGS LIMITED - now
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 84
  • 1
    Lewis, Catherine Ellen
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    O'donnell, Peter Gerard Owen
    Accountant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Davis, Peter Howard
    Actuary born in March 1948
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Smith, Alan Edward
    Director Of Pensions Review Un born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 2000-08-14
    OF - Director → CIF 0
  • 5
    Clay, Graham David
    Actuary born in July 1947
    Individual
    Officer
    icon of calendar ~ 2000-08-14
    OF - Director → CIF 0
  • 6
    Bauer, Wolfgang-andreas Christian, Dr
    Fund Manager born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 7
    Cook, Alan Ronald
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 8
    Shaffer, David Adam
    Director Of Insurer Solutions born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Gillespie, James Alexander
    Customer Services born in October 1944
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Hanson, David William
    Actuary born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-14
    OF - Director → CIF 0
  • 11
    Brewer, Stephanie Alexandria
    Barrister born in May 1970
    Individual
    Officer
    icon of calendar 2004-04-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Holtom, David
    District Agent born in August 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 13
    Parrish, Geoff
    Manager born in March 1947
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2000-01-01
    OF - Director → CIF 0
  • 14
    Codling, John Olof Andrew
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2000-04-09 ~ 2008-04-08
    OF - Director → CIF 0
  • 15
    Paino, John David
    Retired born in April 1961
    Individual
    Officer
    icon of calendar 2016-07-17 ~ 2025-07-16
    OF - Director → CIF 0
  • 16
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 17
    Bridges, Robert Hugh
    Sales Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Linnell, David Roy
    Actuary born in October 1944
    Individual
    Officer
    icon of calendar ~ 1997-06-13
    OF - Director → CIF 0
  • 19
    Wright, Iain Andrew
    Chief Risk Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2009-03-04
    OF - Director → CIF 0
  • 20
    Loach, William
    Retired District Manager born in September 1940
    Individual
    Officer
    icon of calendar 1994-04-09 ~ 1998-04-08
    OF - Director → CIF 0
  • 21
    Mccann, James Nicolas
    Financial Consultant born in November 1951
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 22
    Green, David George
    Retired Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 23
    Prince, Michael
    Financial Consultant born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    Rawson, Peter Robert
    Individual
    Officer
    icon of calendar ~ 1996-02-22
    OF - Secretary → CIF 0
  • 25
    Hardie, Terry Edward
    Human Resource Adviser born in November 1953
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2000-04-08
    OF - Director → CIF 0
  • 26
    Lerche-thomsen, Kim Stuart
    Chief Executive Intermediary B born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Board, Jennifer Sirrelle
    Hr Director - Uk And Europe born in October 1955
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2009-11-27
    OF - Director → CIF 0
  • 28
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1993-06-14
    OF - Secretary → CIF 0
  • 29
    Arrighi, Brian Dennis
    Actuary born in September 1951
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2002-03-28
    OF - Director → CIF 0
  • 30
    Stevens, Peter James
    Field Sales Trainer born in December 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 31
    Martin, Lynda May
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 32
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Iversen, Simon James
    Director Of Annuity Portfolio Managment born in February 1982
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 34
    Cox, Sean Phillip
    Financial Consultant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-09 ~ 2001-08-24
    OF - Director → CIF 0
  • 35
    Gould, John Francis
    Pensions Consultant born in November 1952
    Individual
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 36
    De Souza, Cedric Caetano Joseph
    Actuary born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2002-11-01
    OF - Director → CIF 0
  • 37
    Archer, David
    Financial Consultant born in March 1953
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 38
    Seingier, Roger John, Dr
    Technical Manager born in February 1948
    Individual
    Officer
    icon of calendar 2000-04-09 ~ 2004-04-08
    OF - Director → CIF 0
    Seingier, Roger John, Dr
    Retired born in February 1948
    Individual
    icon of calendar 2006-06-13 ~ 2014-04-10
    OF - Director → CIF 0
  • 39
    Gillard, Annabel Clare
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 40
    Hodges, Michael Alexander
    Personnel Manager born in August 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 41
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2008-05-06
    OF - Director → CIF 0
  • 42
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 43
    Rutherford, Robert William
    Investment Manager born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 44
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2020-07-23
    OF - Director → CIF 0
  • 45
    Morgan, Susan Diane
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 46
    Black, Norman
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 1999-12-03
    OF - Director → CIF 0
  • 47
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2015-04-08
    OF - Director → CIF 0
    icon of calendar 2015-04-20 ~ 2018-07-05
    OF - Director → CIF 0
  • 48
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 49
    Jones, David Cooper
    Senior Personnel Officer born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-08
    OF - Director → CIF 0
  • 50
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-02
    OF - Director → CIF 0
  • 51
    Nowell, Peter Jack
    Actuary born in October 1948
    Individual
    Officer
    icon of calendar ~ 1999-04-09
    OF - Director → CIF 0
  • 52
    Calland, Clifford George
    Customer Services Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 53
    Worth, John Alexander
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2005-10-19
    OF - Director → CIF 0
  • 54
    Vacassin, Priscilla Audrey
    Group Hr Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 55
    Wood, Gillian Kathleen
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 56
    Northover, Brenda Mary
    Property Services Personnel Ma born in December 1935
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 57
    Geear, David John
    Administration Manager born in September 1953
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2010-04-08
    OF - Director → CIF 0
  • 58
    Fuller, Stephen
    Head Of Sales Communication (Corporate Pensions) born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-08-06
    OF - Director → CIF 0
  • 59
    Shah, Mukesh Keshavji
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1996-04-08
    OF - Director → CIF 0
  • 60
    Scott, John Elliot
    Auditor born in December 1944
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1994-04-08
    OF - Director → CIF 0
  • 61
    Kibbey, Jane Celia
    Group Human Resources Director born in August 1950
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 62
    Stroud, Ian
    Training & Competency Manager born in January 1947
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1999-12-03
    OF - Director → CIF 0
  • 63
    Allen, Anthony Simon Echalaz
    Chief Operations Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 64
    Bolton, James Robert Neville
    Retirement Education Consultant born in February 1973
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2014-10-07
    OF - Director → CIF 0
  • 65
    Wellard, Tracey Lee
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 66
    Sherman, James Anthony
    Senior Foreman born in July 1947
    Individual
    Officer
    icon of calendar ~ 1996-04-08
    OF - Director → CIF 0
  • 67
    Ross, Alistair
    Customer Account Manager born in February 1942
    Individual
    Officer
    icon of calendar 1994-04-09 ~ 1997-03-31
    OF - Director → CIF 0
  • 68
    Alliston, Nicholas Ben-gough
    Manager-Life Administration born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-14 ~ 1997-06-18
    OF - Director → CIF 0
  • 69
    Dawkins, Bernard John
    Retired Pension Scheme Manager And born in June 1943
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2016-07-16
    OF - Director → CIF 0
  • 70
    Webb, Deborah Louise
    Head Of Insight born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2017-12-05
    OF - Director → CIF 0
  • 71
    Baker Bates, Rodney Pennington
    Managing Director-Corporate born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2002-02-20
    OF - Director → CIF 0
  • 72
    Swift, Neville George
    Head Of Corporate Development born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2019-04-09
    OF - Director → CIF 0
  • 73
    Keeys, Geoffrey Foster
    Director Of Personnel born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 74
    Williams, Lucy Kate
    Director Of Group Compliance born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 75
    King, Lionel
    Corporate Finance Manager born in January 1964
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2000-05-12
    OF - Director → CIF 0
  • 76
    Kendix, David Colin
    Actuary born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-09 ~ 1998-10-30
    OF - Director → CIF 0
  • 77
    Hadland, Patricia Kathleen
    Retired born in July 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 78
    Blythe, Colin Leslie
    Accountant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 79
    Robinson, Karen Lesley
    Global Head Of Hr born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 80
    Baldry, Lorraine Ingrid
    Property Directornt born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 81
    Thompson, Mark Alan
    Investment Funds Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 82
    Starkie, Gillian
    Accountant born in January 1978
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 83
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (4 parents, 10 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
  • 84
    GS THIRTY LIMITED - 2001-10-22
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-11-29 ~ 2019-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL STAFF PENSIONS LIMITED

Previous name
CLIFFORD SECURITIES LIMITED - 1984-01-20
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
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1983-02-16 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.