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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
Active 2
  • 1
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    M&G PLC
    - now
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    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
Ceased 30
  • 1
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 2
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Bousfield, Clare Jane
    Chief Executive Officer, Insurance born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Nockels, James Benjamin
    Underwriter born in October 1942
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 6
    Nunn, Kelvin
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 7
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 8
    Rawson, Peter Robert
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Secretary → CIF 0
  • 9
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-04 ~ 1995-09-25
    OF - Secretary → CIF 0
  • 10
    Ford, Matthew Walter
    Director Of Finance Management born in June 1968
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 11
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-10-29
    OF - Director → CIF 0
    icon of calendar 2010-03-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 12
    Winther, Timothy Johan
    Financial Controller born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2010-12-03
    OF - Director → CIF 0
  • 13
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 14
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1998-05-06
    OF - Director → CIF 0
  • 15
    Quinton, Michael Nicholas
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2002-02-18
    OF - Director → CIF 0
  • 16
    Davidson, Alan Robert
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 18
    Tasker, Alan Michael Edric
    Finance Director born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-09-05
    OF - Director → CIF 0
  • 20
    Crossley, Andrew Michael
    Md, Finance, Prudential Uk born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-06-06
    OF - Director → CIF 0
  • 21
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 22
    Councell, Derek John
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Bratt, Simon John
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-04 ~ 1997-05-29
    OF - Director → CIF 0
  • 24
    King, David William
    Finance Director born in March 1962
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 25
    Payne, Michael Alan
    Retirement Income Actuary born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 26
    Johns, Daniel
    Actuarial Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2017-07-24
    OF - Director → CIF 0
  • 27
    Francis, Paul Richard
    Valuer And Surveyor born in March 1948
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Hayter, Nicholas John
    Chartered Accountant born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 29
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of addressLaurence Pountney Hill, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    GS THIRTY LIMITED - 2001-10-22
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2002-03-13 ~ 2019-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL PROPERTY SERVICES LIMITED

Previous names
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
CSU NINETEEN LIMITED - 1994-11-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRUDENTIAL PROPERTY SERVICES LIMITED
    Info
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    CSU NINETEEN LIMITED - 1991-02-06
    Registered number 02106133
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1987-03-04 and dissolved on 2024-05-25 (37 years 2 months). The company status is Dissolved.
    CIF 0
  • PRUDENTIAL PROPERTY SERVICES LIMITED
    S
    Registered number missing
    icon of addressLaurence Pountney Hill, London, EC4R 0HH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-07 ~ 2014-10-28
    CIF 5 - Director → ME
  • 2
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1994-11-07
    CIF 1 - Director → ME
    icon of calendar ~ 2014-10-28
    CIF 7 - Director → ME
  • 3
    YEARNBARON LIMITED - 1985-12-03
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1994-11-07
    CIF 3 - Director → ME
    icon of calendar ~ 2014-10-28
    CIF 8 - Director → ME
  • 4
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    CUBITT & WEST LIMITED - 1991-05-17
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2015-01-26
    CIF 12 - Director → ME
  • 5
    OVAL (281) LIMITED - 1987-03-30
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2014-10-28
    CIF 10 - Director → ME
  • 6
    READYOPTION LIMITED - 1986-10-21
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-07 ~ 2014-10-28
    CIF 6 - Director → ME
  • 7
    STAPLE SECURITIES LIMITED - 1986-08-28
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1994-11-07
    CIF 4 - Director → ME
    icon of calendar ~ 2014-10-28
    CIF 9 - Director → ME
  • 8
    EATONINFO LIMITED - 1985-06-03
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2015-01-26
    CIF 11 - Director → ME
    icon of calendar 1994-11-07 ~ 1994-11-07
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.