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 27
  • 1
    Jones, Katherine Louise
    Director born in May 1981
    Individual (49 offsprings)
    Officer
    2019-11-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Walshe, Carys Michelle
    Chartered Accountant born in April 1967
    Individual (23 offsprings)
    Officer
    2008-02-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Martin, David Charles
    Accountant born in December 1956
    Individual (35 offsprings)
    Officer
    2008-02-22 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Cheung, Esther Hoi Yan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (42 offsprings)
    Officer
    2008-02-22 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Page, Kevin Melville
    Manager born in August 1969
    Individual (29 offsprings)
    Officer
    2008-02-22 ~ 2008-10-21
    OF - Director → CIF 0
  • 7
    Aryee, Emmanuel Nii Armah
    Born in February 1968
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Firth, Nigel Alexander Mackenzie
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (30 offsprings)
    Officer
    2008-02-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Walker, Robert
    Individual (61 offsprings)
    Officer
    1993-08-11 ~ 1998-09-25
    OF - Secretary → CIF 0
    2000-01-14 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 11
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    1998-09-25 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 12
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (17 offsprings)
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 13
    Holder, Nicholas Oliver
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    Oyetunji, Abioye Abayomi
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Wellard, Tracey Lee
    Individual (29 offsprings)
    Officer
    ~ 1993-08-11
    OF - Secretary → CIF 0
  • 16
    Blackburn, Wilfred
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2021-05-10 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Wyatt, Rebecca Louise
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 18
    Lilley, Matthew James
    Ceo Africa born in February 1974
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2021-05-10
    OF - Director → CIF 0
  • 19
    Prudential Corporation Holdings Ltd
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 20
    Devlin, Kieran Joseph
    Tax Adviser born in November 1966
    Individual (12 offsprings)
    Officer
    2022-09-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 21
    Jambunathan, Satyan
    Born in February 1972
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Prudential Portfolio Managers Limited
    Individual (2 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 23
    Altin, Solmaz
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2022-09-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 24
    13/f One Intenational Finance Centre, 1 Harbour View Street, Central, Hong Kong
    Corporate (4 offsprings)
    Person with significant control
    2019-10-15 ~ 2019-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    5th Floor, 10 Old Bailey, London, England
    Active Corporate (17 parents, 113 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Secretary → CIF 0
  • 26
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 27
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor, 10 Old Bailey, London, United Kingdom
    Active Corporate (93 parents, 15 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRUDENTIAL AFRICA HOLDINGS LIMITED

Period: 2014-08-29 ~ now
Company number: 01993773
Registered names
PRUDENTIAL AFRICA HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PRUDENTIAL AFRICA HOLDINGS LIMITED
    Info
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    PRUDENTIAL LIMITED - 2014-08-29
    Registered number 01993773
    5th Floor 10 Old Bailey, London EC4M 7NG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 22 April 2026 and licensed under the Open Government Licence v3.0.