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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
37
- 1
Ford, Matthew Walter
Born in June 1968Individual (7 offsprings)Officer2014-07-23 ~ 2016-05-19OF - Director → CIF 0 - 2
Everett, Richard Charles
Born in April 1965Individual (21 offsprings)Officer2003-07-29 ~ 2006-05-19OF - Director → CIF 0 - 3
Payne, Michael Alan
Born in May 1971Individual (16 offsprings)Officer2017-09-01 ~ 2019-02-22OF - Director → CIF 0 - 4
Jack, James White
Born in January 1951Individual (30 offsprings)Officer2003-07-29 ~ 2004-07-30OF - Director → CIF 0 - 5
Newmarch, Michael George
Born in May 1938Individual (16 offsprings)Officer(before 1992-05-15) ~ 1995-01-23OF - Director → CIF 0 - 6
Bolton, Clive Grant
Born in September 1961Individual (14 offsprings)Officer2023-09-25 ~ nowOF - Director → CIF 0 - 7
Bradley, Neil Graham Rowland
Born in October 1952Individual (3 offsprings)Officer1999-10-04 ~ 2001-11-12OF - Director → CIF 0 - 8
Elbourne, John Kenneth
Born in December 1944Individual (24 offsprings)Officer1997-03-27 ~ 2001-06-15OF - Director → CIF 0 - 9
Tookey, Timothy James William
Born in July 1962Individual (33 offsprings)Officer2002-09-02 ~ 2003-07-29OF - Director → CIF 0 - 10
Cook, Stephen James
Born in March 1951Individual (9 offsprings)Officer1998-07-30 ~ 1999-07-30OF - Director → CIF 0 - 11
Hanby, Peter Nicholas
Born in September 1949Individual (26 offsprings)Officer1995-03-15 ~ 1996-12-30OF - Director → CIF 0 - 12
Moores, Michael John
Born in August 1956Individual (22 offsprings)Officer2001-10-31 ~ 2002-09-09OF - Director → CIF 0 - 13
Davidson, Alan Robert
Born in April 1968Individual (21 offsprings)Officer2014-07-23 ~ 2018-10-31OF - Director → CIF 0 - 14
Cooper, Paul David
Born in October 1972Individual (189 offsprings)Officer2020-06-16 ~ 2022-05-06OF - Director → CIF 0 - 15
Flynn, Roger Patrick
Managing Director-Retail born in November 1962Individual (54 offsprings)Officer1999-10-04 ~ 2000-09-20OF - Director → CIF 0 - 16
Johns, Daniel
Born in January 1975Individual (3 offsprings)Officer2016-08-30 ~ 2017-07-24OF - Director → CIF 0 - 17
- 18
Bedell Pearce, Keith Leonard
Born in March 1946Individual (30 offsprings)Officer(before 1992-05-15) ~ 1997-04-06OF - Director → CIF 0 - 19
King, David William
Born in February 1962Individual (27 offsprings)Officer2019-10-03 ~ 2023-09-29OF - Director → CIF 0 - 20
Deeks, Jeremy Spencer
Born in May 1970Individual (25 offsprings)Officer2011-03-15 ~ 2016-11-09OF - Director → CIF 0 - 21
Cook, Alan Ronald
Born in September 1953Individual (37 offsprings)Officer2001-10-31 ~ 2002-06-28OF - Director → CIF 0 - 22
- 23
Walker, Robert
Individual (63 offsprings)Officer(before 1992-05-15) ~ 1998-02-03OF - Secretary → CIF 0 - 24
Cassoni, Maria Luisa
Born in December 1951Individual (109 offsprings)Officer1996-12-30 ~ 1998-05-06OF - Director → CIF 0 - 25
Winther, Timothy Johan
Born in March 1970Individual (5 offsprings)Officer2006-08-09 ~ 2010-12-03OF - Director → CIF 0 - 26
Windridge, Susan Doreen
Individual (139 offsprings)Officer2000-03-03 ~ 2001-10-31OF - Secretary → CIF 0 - 27
Horgan, Spencer
Born in December 1974Individual (15 offsprings)Officer2022-05-16 ~ nowOF - Director → CIF 0 - 28
Nunn, Kelvin
Born in December 1957Individual (19 offsprings)Officer2005-11-07 ~ 2011-03-15OF - Director → CIF 0 - 29
Shaffer, David Adam
Born in August 1965Individual (5 offsprings)Officer2011-03-15 ~ 2014-07-24OF - Director → CIF 0 - 30
Hayter, Nicolas John
Born in February 1965Individual (17 offsprings)Officer2004-07-30 ~ 2005-11-07OF - Director → CIF 0 - 31
Berkett, Neil Anthony
Born in September 1955Individual (30 offsprings)Officer2002-07-01 ~ 2003-06-20OF - Director → CIF 0 - 32
Bousfield, Clare Jane
Born in June 1968Individual (125 offsprings)Officer2019-02-22 ~ 2023-09-30OF - Director → CIF 0 - 33
Wood, Gregory Mark
Born in July 1953Individual (134 offsprings)Officer2001-10-31 ~ 2003-07-29OF - Director → CIF 0 - 34VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-0310, Fenchurch Avenue, London, EnglandActive Corporate (21 parents, 10 offsprings)Person with significant control2018-11-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 35GS THIRTY LIMITED - 2001-10-2210, Fenchurch Avenue, London, EnglandActive Corporate (17 parents, 114 offsprings)Officer2001-10-31 ~ 2019-10-04OF - Secretary → CIF 0
- 36PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01Laurence Pountney Hill, London, United KingdomActive Corporate (93 parents, 16 offsprings)Person with significant control2016-04-06 ~ 2018-11-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 37
M&G MANAGEMENT SERVICES LIMITED
0528640310 Fenchurch Avenue, LondonActive Corporate (26 parents, 275 offsprings)Officer2019-10-04 ~ nowOF - Secretary → CIF 0
Company in focus
PRUDENTIAL FINANCIAL SERVICES LIMITED
Period: 1987-10-30 ~ now
Company number: 02042953 02059989
Registered names
PRUDENTIAL FINANCIAL SERVICES LIMITED - now 02059989
CLIFFORD SECURITIES LIMITED - 1987-10-30 01699784
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 (40 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-29CIF 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 3PRUDENTIAL FINANCIAL SERVICES LIMITED
SRegistered number 0204295310, Fenchurch Avenue, London, England, EC3M 5AGPrivate Company Limited By Shares in Companies House, England And WalesCIF 4 CIF 5Private Company Limited By Shares in Companies House, United KingdomCIF 6Private Company Limited By Shares in England And Wales, EnglandCIF 7Private Limited Company in England & Wales, EnglandCIF 8PRUDENTIAL FINANCIAL SERVICES LIMITED
SRegistered number 02042953Laurence Pountney Hill, London, United Kingdom, EC4R 0HHPrivate Company Limited By Shares in Companies House, England And WalesCIF 9
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Offspring entities and appointments
9
- 1PRUDENTIAL SIX LIMITED - 2012-04-03PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21SHELF ONE LIMITED - 2006-06-1210 Fenchurch Avenue, LondonActive Corporate (22 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-145 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (41 parents)Person with significant control2016-04-06 ~ 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 → OE3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2021-09-15 during the appointment or period of controlGS THIRTY FIVE LIMITED - 2007-05-0210 Fenchurch Avenue, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2021-09-14 during the appointment or period of controlGS THIRTY EIGHT LIMITED - 2006-12-1210 Fenchurch Avenue, LondonDissolved Corporate (9 parents)Person with significant control2017-12-12 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2021-09-14 during the appointment or period of controlPRUDENTIAL DIRECT LIMITED - 2015-02-06GS THIRTY FOUR LIMITED - 2006-11-2810 Fenchurch Avenue, LondonDissolved Corporate (9 parents)Person with significant control2017-12-12 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE6CRAIGFORTH SERVICES LIMITED - 2002-12-30DMWS 292 LIMITED - 1997-06-175 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (50 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE7SCOTAM PENSION TRUSTEES LIMITED
SC4653495 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (26 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2021-09-10 during the appointment or period of controlMM&S (2353) LIMITED - 1997-01-16Craigforth, StirlingDissolved Corporate (16 parents)Person with significant control2017-12-12 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2021-09-07 during the appointment or period of controlSCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23MM&S (2347) LIMITED - 1997-01-16Craigforth, StirlingDissolved Corporate (16 parents)Person with significant control2017-12-14 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
