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 17
  • 1
    Rutherford, Adam Paul
    Company Secretary
    Individual (175 offsprings)
    Officer
    1995-12-01 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 2
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    (before 1992-05-03) ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 4
    Hankin, Trevor John
    Chartered Surveyor born in April 1959
    Individual (32 offsprings)
    Officer
    2009-02-24 ~ 2012-10-03
    OF - Director → CIF 0
  • 5
    Wood, Gillian Kathleen
    Individual (10 offsprings)
    Officer
    1993-02-12 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 6
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 7
    Towns, Martin Alexander
    Director: Fund Management born in February 1980
    Individual (197 offsprings)
    Officer
    2012-10-03 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-06 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 9
    Wythe, John Michael
    Chartered Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    (before 1992-05-03) ~ 2009-02-24
    OF - Director → CIF 0
  • 10
    Tidy, Robert James
    Chartered Surveyor born in August 1961
    Individual (34 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 11
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 12
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (34 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Robert
    Individual (55 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-02-12
    OF - Secretary → CIF 0
  • 14
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now
    GS THIRTY ONE LIMITED - 2002-05-17
    142 Holborn Bars, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    (before 1992-05-03) ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Laurence Pountney Hill, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2000-06-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 17
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL PROPERTY INVESTMENTS LIMITED

Period: 1988-07-13 ~ 2020-05-27
Company number: 01863304
Registered names
PRUDENTIAL PROPERTY INVESTMENTS LIMITED - Dissolved
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    S
    Registered number 01863304
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORT KINNAIRD GP LIMITED
    - now 11198360
    HUT RETAIL INVESTMENTS GP LIMITED
    - 2018-05-22 11198360
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ 2019-06-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.