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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 9
  • 1
    Dudley, Michael Anthony Howard
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    2000-01-12 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 3
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (35 offsprings)
    Officer
    2009-05-28 ~ 2015-01-26
    OF - Director → CIF 0
  • 4
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-09-08
    OF - Secretary → CIF 0
  • 5
    Rutherford, Adam Paul
    Company Secretary
    Individual (175 offsprings)
    Officer
    1995-09-08 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 6
    Davidson, Alan Robert
    Finance Services Director born in April 1968
    Individual (21 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Tony
    Individual (166 offsprings)
    Officer
    2001-06-27 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 8
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2002-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01 02106133
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06 02106133
    Laurence Pountney Hill, London
    Dissolved Corporate (32 parents, 8 offsprings)
    Officer
    (before 1992-06-01) ~ 2015-01-26
    OF - Director → CIF 0
parent relation
Company in focus

PPS TWELVE LIMITED

Period: 1991-05-17 ~ 2017-02-02
Company number: 02019663
Registered names
PPS TWELVE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PPS TWELVE LIMITED
    Info
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1991-05-17
    Registered number 02019663
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1986-05-14 and dissolved on 2017-02-02 (30 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.