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 7
  • 1
    Jambunathan, Satyan
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Cheung, Esther Hoi Yan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Oyetunji, Abioye Abayomi
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Aryee, Emmanuel Nii Armah
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Firth, Nigel Alexander Mackenzie
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address5th Floor, 10 Old Bailey, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GS THIRTY LIMITED - 2001-10-22
    icon of address5th Floor, 10 Old Bailey, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Prudential Portfolio Managers Limited
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 3
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Wyatt, Rebecca Louise
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Walker, Robert
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 1998-09-25
    OF - Secretary → CIF 0
    icon of calendar 2000-01-14 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 6
    Walshe, Carys Michelle
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Devlin, Kieran Joseph
    Tax Adviser born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2016-11-18
    OF - Director → CIF 0
  • 9
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-11-06
    OF - Director → CIF 0
  • 10
    Prudential Corporation Holdings Ltd
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 11
    Holder, Nicholas Oliver
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 12
    Page, Kevin Melville
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-22 ~ 2008-10-21
    OF - Director → CIF 0
  • 13
    Wellard, Tracey Lee
    Individual
    Officer
    icon of calendar ~ 1993-08-11
    OF - Secretary → CIF 0
  • 14
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Jones, Katherine Louise
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Blackburn, Wilfred
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Lilley, Matthew James
    Ceo Africa born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2021-05-10
    OF - Director → CIF 0
  • 18
    Altin, Solmaz
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2022-09-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 19
    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 ~ 2019-10-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 20
    icon of address13/f One Intenational Finance Centre, 1 Harbour View Street, Central, Hong Kong
    Corporate
    Person with significant control
    2019-10-15 ~ 2019-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRUDENTIAL AFRICA HOLDINGS LIMITED

Previous names
PRUDENTIAL LIMITED - 1999-10-01
PRUDENTIAL CORPORATION LIMITED - 2014-08-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PRUDENTIAL AFRICA HOLDINGS LIMITED
    Info
    PRUDENTIAL LIMITED - 1999-10-01
    PRUDENTIAL CORPORATION LIMITED - 1999-10-01
    Registered number 01993773
    icon of address1 Angel Court, London EC2R 7AG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.