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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
Active 4
  • 1
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tidy, Robert James
    Chartered Surveyor born in August 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address10, Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of address10, Fenchurch Avenue, London
    Corporate (182 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Towns, Martin Alexander
    Director: Fund Management born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Rutherford, Adam Paul
    Company Secretary
    Individual (51 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 3
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Wythe, John Michael
    Chartered Surveyor born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Walker, Robert
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Secretary → CIF 0
  • 6
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 7
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 8
    Hankin, Trevor John
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-03
    OF - Director → CIF 0
  • 9
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 10
    Wood, Gillian Kathleen
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 11
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 12
    icon of address142 Holborn Bars, London
    Corporate
    Officer
    ~ 2000-06-30
    PE - Director → CIF 0
  • 13
    icon of addressLaurence Pountney Hill, London
    Corporate (9 offsprings)
    Officer
    2000-06-30 ~ 2017-02-03
    PE - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL PROPERTY INVESTMENTS LIMITED

Previous name
PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    Info
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    Registered number 01863304
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1984-11-13 and dissolved on 2020-05-27 (35 years 6 months). The company status is Dissolved.
    CIF 0
  • PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    S
    Registered number 01863304
    icon of address10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HUT RETAIL INVESTMENTS GP LIMITED - 2018-05-22
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2019-06-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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