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
Bolton, Clive Grant
Born in September 1961Individual (6 offsprings)Officer
2023-09-25 ~ nowOF - Director → CIF 0 - 2
Horgan, Spencer
Born in December 1974Individual (14 offsprings)Officer 2022-05-16 ~ nowOF - Director → CIF 0 - 3
10 Fenchurch Avenue, LondonActive Corporate (7 parents, 182 offsprings)Equity (Company account)85,170 GBP2020-12-31Officer 2019-10-04 ~ nowOF - Secretary → CIF 0 - 4
M&G PLC
- nowVOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03M&G PRUDENTIAL PLC - 2019-09-16M&G PRUDENTIAL LIMITED - 2019-07-2410, Fenchurch Avenue, London, EnglandActive Corporate (11 parents, 8 offsprings)Person with significant control 2018-11-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
33
- 1
Flynn, Roger Patrick
Managing Director-Retail born in November 1962Individual (16 offsprings)Officer 1999-10-04 ~ 2000-09-20OF - Director → CIF 0 - 2
Cook, Alan Ronald
Chief Executive Insurance Serv born in September 1953Individual (1 offspring)Officer 2001-10-31 ~ 2002-06-28OF - Director → CIF 0 - 3
Bradley, Neil Graham Rowland
Commercial Director, Prudentia born in October 1952Individual (2 offsprings)Officer 1999-10-04 ~ 2001-11-12OF - Director → CIF 0 - 4
Wood, Gregory Mark
Chartered Accountant born in July 1953Individual (29 offsprings)Officer 2001-10-31 ~ 2003-07-29OF - Director → CIF 0 - 5
Shaffer, David Adam
Director Of Insurer Solutions born in August 1965Individual (1 offspring)Officer 2011-03-15 ~ 2014-07-24OF - Director → CIF 0 - 6
Bousfield, Clare Jane
Chief Executive Officer, Insurance born in June 1968Individual (16 offsprings)Officer 2019-02-22 ~ 2023-09-30OF - Director → CIF 0 - 7
Jack, James White
Finance Director born in January 1951IndividualOfficer 2003-07-29 ~ 2004-07-30OF - Director → CIF 0 - 8
Cook, Stephen James
Managing Director born in March 1951Individual (2 offsprings)Officer 1998-07-30 ~ 1999-07-30OF - Director → CIF 0 - 9
Newmarch, Michael George
Group Chief Executive born in May 1938IndividualOfficer ~ 1995-01-23OF - Director → CIF 0 - 10
Nunn, Kelvin
Accountant born in December 1957IndividualOfficer 2005-11-07 ~ 2011-03-15OF - Director → CIF 0 - 11
Moores, Michael John
Accountant born in August 1956IndividualOfficer 2001-10-31 ~ 2002-09-09OF - Director → CIF 0 - 12
Ford, Matthew Walter
Director Of Finance Management born in June 1968IndividualOfficer 2014-07-23 ~ 2016-05-19OF - Director → CIF 0 - 13
Berkett, Neil Anthony
Cheif Operating Officer born in September 1955Individual (5 offsprings)Officer 2002-07-01 ~ 2003-06-20OF - Director → CIF 0 - 14
Winther, Timothy Johan
Financial Controller born in March 1970Individual (2 offsprings)Officer 2006-08-09 ~ 2010-12-03OF - Director → CIF 0 - 15
Walker, Robert
IndividualOfficer ~ 1998-02-03OF - Secretary → CIF 0 - 16
Everett, Richard Charles
Chartered Accountant born in April 1965Individual (2 offsprings)Officer 2003-07-29 ~ 2006-05-19OF - Director → CIF 0 - 17
Cassoni, Maria Luisa
Finance Director born in December 1951Individual (3 offsprings)Officer 1996-12-30 ~ 1998-05-06OF - Director → CIF 0 - 18
Davidson, Alan Robert
Finance Services Director born in April 1968Individual (13 offsprings)Officer 2014-07-23 ~ 2018-10-31OF - Director → CIF 0 - 19
Lowe, Hilary Anne
IndividualOfficer 1999-05-10 ~ 2000-03-03OF - Secretary → CIF 0 - 20
Windridge, Susan Doreen
IndividualOfficer 2000-03-03 ~ 2001-10-31OF - Secretary → CIF 0 - 21
Hanby, Peter Nicholas
Finance Director born in September 1949Individual (2 offsprings)Officer 1995-03-15 ~ 1996-12-30OF - Director → CIF 0 - 22
Cooper, Paul David
Deputy Cfo born in October 1972Individual (12 offsprings)Officer 2020-06-16 ~ 2022-05-06OF - Director → CIF 0 - 23
Deeks, Jeremy Spencer
Chartered Accountant born in May 1970Individual (5 offsprings)Officer 2011-03-15 ~ 2016-11-09OF - Director → CIF 0 - 24
Wellard, Tracey Lee
IndividualOfficer 1998-02-03 ~ 1999-05-10OF - Secretary → CIF 0 - 25
King, David William
Finance Director born in February 1962IndividualOfficer 2019-10-03 ~ 2023-09-29OF - Director → CIF 0 - 26
Bedell Pearce, Keith Leonard
Solicitor born in March 1946Individual (3 offsprings)Officer ~ 1997-04-06OF - Director → CIF 0 - 27
Payne, Michael Alan
Actuary born in May 1971Individual (6 offsprings)Officer 2017-09-01 ~ 2019-02-22OF - Director → CIF 0 - 28
Tookey, Timothy James William
Chartered Accountant born in July 1962IndividualOfficer 2002-09-02 ~ 2003-07-29OF - Director → CIF 0 - 29
Johns, Daniel
Actuarial Director born in January 1975Individual (1 offspring)Officer 2016-08-30 ~ 2017-07-24OF - Director → CIF 0 - 30
Hayter, Nicolas John
Chartered Accountant born in February 1965Individual (10 offsprings)Officer 2004-07-30 ~ 2005-11-07OF - Director → CIF 0 - 31
Elbourne, John Kenneth
Chief Exec Uk Operations Prud born in December 1944IndividualOfficer 1997-03-27 ~ 2001-06-15OF - Director → CIF 0 - 32PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01Laurence Pountney Hill, London, United KingdomActive Corporate (12 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2018-11-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 33GS THIRTY LIMITED - 2001-10-2210, Fenchurch Avenue, London, EnglandActive Corporate (4 parents, 52 offsprings)Officer2001-10-31 ~ 2019-10-04PE - Secretary → CIF 0
Company in focus
PRUDENTIAL FINANCIAL SERVICES LIMITED
Previous name
CLIFFORD SECURITIES LIMITED - 1987-10-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
PRUDENTIAL FINANCIAL SERVICES LIMITED
InfoCLIFFORD SECURITIES LIMITED - 1987-10-30Registered number 0204295310 Fenchurch Avenue, London EC3M 5AGPRIVATE LIMITED COMPANY incorporated on 1986-08-01 (39 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0PRUDENTIAL FINANCIAL SERVICES LIMITED
SRegistered number 204295310, Fenchurch Avenue, London, England, EC3M 5AGCorporate in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1PRUDENTIAL SIX LIMITED - 2012-04-03PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15SHELF ONE LIMITED - 2006-06-1210 Fenchurch Avenue, LondonActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-175 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3GS THIRTY FIVE LIMITED - 2007-05-0210 Fenchurch Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4GS THIRTY EIGHT LIMITED - 2006-12-1210 Fenchurch Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-12-12 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 5GS THIRTY FOUR LIMITED - 2006-11-28PRUDENTIAL DIRECT LIMITED - 2015-02-0610 Fenchurch Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-12-12 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6CRAIGFORTH SERVICES LIMITED - 2002-12-30DMWS 292 LIMITED - 1997-06-175 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 75 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8MM&S (2353) LIMITED - 1997-01-16Craigforth, StirlingDissolved Corporate (3 parents)Equity (Company account)4 GBP2019-12-31Person with significant control 2017-12-12 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 9SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23MM&S (2347) LIMITED - 1997-01-16Craigforth, StirlingDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Person with significant control 2017-12-14 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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