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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Davidson, Alan Robert
    Finance Services Director born in April 1968
    Individual (21 offsprings)
    Officer
    2014-07-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Hayter, Nicolas John
    Chartered Accountant born in March 1965
    Individual (17 offsprings)
    Officer
    2004-07-30 ~ 2005-11-07
    OF - Director → CIF 0
  • 3
    Winther, Timothy Johan
    Financial Controller born in March 1970
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    1996-12-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 5
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (23 offsprings)
    Officer
    1995-03-15 ~ 1996-12-30
    OF - Director → CIF 0
  • 6
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (35 offsprings)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 8
    Cook, Stephen James
    Managing Director born in March 1951
    Individual (9 offsprings)
    Officer
    1998-07-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Flynn, Roger Patrick
    Managing Director-Retail born in November 1962
    Individual (54 offsprings)
    Officer
    1999-10-04 ~ 2000-09-20
    OF - Director → CIF 0
  • 10
    Walker, Robert
    Individual (55 offsprings)
    Officer
    ~ 1998-02-03
    OF - Secretary → CIF 0
  • 11
    Bolton, Clive Grant
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Bradley, Neil Graham Rowland
    Commercial Director, Prudentia born in October 1952
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 13
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    1998-02-03 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 14
    King, David William
    Finance Director born in March 1962
    Individual (27 offsprings)
    Officer
    2019-10-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Cooper, Paul David
    Deputy Cfo born in October 1972
    Individual (188 offsprings)
    Officer
    2020-06-16 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Jack, James White
    Finance Director born in January 1951
    Individual (26 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    Ford, Matthew Walter
    Director Of Finance Management born in June 1968
    Individual (6 offsprings)
    Officer
    2014-07-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 18
    Bousfield, Clare Jane
    Chief Executive Officer, Insurance born in June 1968
    Individual (111 offsprings)
    Officer
    2019-02-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Horgan, Spencer
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 20
    Shaffer, David Adam
    Director Of Insurer Solutions born in August 1965
    Individual (5 offsprings)
    Officer
    2011-03-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 22
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (25 offsprings)
    Officer
    2011-03-15 ~ 2016-11-09
    OF - Director → CIF 0
  • 23
    Elbourne, John Kenneth
    Chief Exec Uk Operations Prud born in December 1944
    Individual (20 offsprings)
    Officer
    1997-03-27 ~ 2001-06-15
    OF - Director → CIF 0
  • 24
    Berkett, Neil Anthony
    Cheif Operating Officer born in September 1955
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 25
    Newmarch, Michael George
    Group Chief Executive born in May 1938
    Individual (12 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 26
    Nunn, Kelvin
    Accountant born in December 1957
    Individual (15 offsprings)
    Officer
    2005-11-07 ~ 2011-03-15
    OF - Director → CIF 0
  • 27
    Payne, Michael Alan
    Actuary born in May 1971
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 28
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-03 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 29
    Johns, Daniel
    Actuarial Director born in January 1975
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2017-07-24
    OF - Director → CIF 0
  • 30
    Moores, Michael John
    Accountant born in August 1956
    Individual (17 offsprings)
    Officer
    2001-10-31 ~ 2002-09-09
    OF - Director → CIF 0
  • 31
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2002-09-02 ~ 2003-07-29
    OF - Director → CIF 0
  • 32
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    1999-05-10 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 33
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 34
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (93 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC - 2019-09-16 11444019 01048359... (more)
    M&G PRUDENTIAL LIMITED - 2019-07-24 11444019 01048359... (more)
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10, Fenchurch Avenue, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 37
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL FINANCIAL SERVICES LIMITED

Period: 1987-10-30 ~ now
Company number: 02042953
Registered names
PRUDENTIAL FINANCIAL SERVICES LIMITED - now 02059989
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PRUDENTIAL FINANCIAL SERVICES LIMITED
    Info
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    Registered number 02042953
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1986-08-01 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • PRUDENTIAL FINANCIAL SERVICES LIMITED
    S
    Registered number 2042953
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Corporate in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    M&G ADVICE PARTNERS LIMITED
    - now 05739054 05428991
    M&G WEALTH ADVICE LIMITED
    - 2025-10-15 05739054 05428991... (more)
    PRUDENTIAL FINANCIAL PLANNING LIMITED
    - 2021-11-15 05739054 05428991... (more)
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    10 Fenchurch Avenue, London
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PRUDENTIAL GROUP PENSIONS LIMITED
    - now 05996678 01699784... (more)
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PRUDENTIAL MORTGAGES LIMITED
    - now 06012115
    GS THIRTY EIGHT LIMITED - 2006-12-12
    10 Fenchurch Avenue, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    PRUDENTIAL PROTECT LIMITED
    - now 05996639 09266855... (more)
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    10 Fenchurch Avenue, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    SCOTAM PENSION TRUSTEES LIMITED
    SC465349
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    SCOTTISH AMICABLE HOLDINGS LIMITED
    - now SC171131 SC149193
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - now SC170423 SC047842
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.