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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 52
  • 1
    Richmond, Carol Ann
    Born in December 1963
    Individual (38 offsprings)
    Officer
    1999-11-08 ~ 2001-12-03
    OF - Director → CIF 0
  • 2
    Darby, Lavinia Ulrike
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Higginbotham, Robert Charles Trant
    Born in September 1967
    Individual (13 offsprings)
    Officer
    1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Tamlyn, Andrew
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Lewis, Martin
    Born in June 1956
    Individual (67 offsprings)
    Officer
    1999-09-28 ~ 2016-06-13
    OF - Director → CIF 0
  • 6
    Wren, Alan Christopher
    Born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-11-21
    OF - Director → CIF 0
  • 7
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2020-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Gilbert, David Hugh
    Born in January 1964
    Individual (39 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1997-03-27 ~ 1998-05-14
    OF - Director → CIF 0
  • 10
    Tomlins, John
    Born in December 1948
    Individual (43 offsprings)
    Officer
    1996-12-30 ~ 1997-06-06
    OF - Director → CIF 0
  • 11
    Nott, William John
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2006-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Vasilieff, William George
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2000-11-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Jenkins, Hugh Royston
    Born in November 1933
    Individual (21 offsprings)
    Officer
    (before 1992-05-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Cook, Stephen James
    Born in March 1951
    Individual (9 offsprings)
    Officer
    1998-05-14 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Thompson, Mark Alan
    Born in October 1961
    Individual (7 offsprings)
    Officer
    1999-12-14 ~ 2000-06-16
    OF - Director → CIF 0
    2010-05-18 ~ 2010-12-10
    OF - Director → CIF 0
  • 16
    Smith, Alan Edward
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2001-02-26
    OF - Director → CIF 0
  • 17
    Ashplant, Anthony John
    Born in February 1954
    Individual (30 offsprings)
    Officer
    1999-12-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 18
    Mumford, Laurence John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2004-01-08 ~ 2006-06-13
    OF - Director → CIF 0
  • 20
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    1999-09-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 21
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 22
    Boyling, Nigel Stephen
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2001-11-15
    OF - Director → CIF 0
  • 23
    Cheal, Trevor
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2009-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Flynn, Roger Patrick
    Managing Director Retail born in November 1962
    Individual (54 offsprings)
    Officer
    1999-10-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 25
    Mcmorran, Nicholas Robert
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-04-06
    OF - Director → CIF 0
  • 27
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2001-11-22 ~ 2008-06-12
    OF - Director → CIF 0
  • 28
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 29
    Tustain, Leeroy Robert
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-02-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 30
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Macdowall, Graham Williamson
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2019-01-04
    OF - Director → CIF 0
  • 32
    Hitchens, Gary Anthony
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2001-11-15 ~ 2002-09-23
    OF - Director → CIF 0
  • 33
    Walker, Robert
    Individual (63 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-10-27
    OF - Secretary → CIF 0
  • 34
    Courtnay Smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 35
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1998-10-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 36
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1996-01-03 ~ 1998-05-14
    OF - Director → CIF 0
  • 37
    Tompkins, Sean
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2000-11-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 38
    Alliston, Nicholas Ben-gough
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1997-06-09 ~ 1997-11-06
    OF - Director → CIF 0
  • 39
    Jackson, Christopher Ian
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2003-12-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 40
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-06-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 41
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2000-03-20 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 42
    Carter, Deborah Jacqueline
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 43
    Field, Richard Julian
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2002-09-02 ~ 2003-05-08
    OF - Director → CIF 0
  • 44
    Elliott, Symon
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 45
    Talbot, John Richard
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2001-11-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 46
    Scrine, Leslie John
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2005-04-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 47
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2001-01-08 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 48
    Warburton, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2011-06-28 ~ 2015-11-17
    OF - Director → CIF 0
  • 49
    Dibben, David William
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 50
    Donaldson, William Allan
    Born in February 1964
    Individual (46 offsprings)
    Officer
    1998-05-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 51
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    Laurence Pountney Hill, London
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL UNIT TRUSTS LIMITED

Period: 1992-01-01 ~ now
Company number: 01796126 NF002562... (more)
Registered names
PRUDENTIAL UNIT TRUSTS LIMITED - now NF002562... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRUDENTIAL UNIT TRUSTS LIMITED
    Info
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1992-01-01
    STAPLE SECURITIES LIMITED - 1992-01-01
    Registered number 01796126
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1984-02-29 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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