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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 34
  • 1
    Green, David George
    Born in August 1950
    Individual (59 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-11-04
    OF - Director → CIF 0
  • 2
    Ford, Matthew Walter
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2014-07-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Everett, Richard Charles
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2004-10-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 4
    Payne, Michael Alan
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2014-07-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    1994-11-04 ~ 1995-09-25
    OF - Secretary → CIF 0
  • 6
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2010-03-26 ~ 2013-09-05
    OF - Director → CIF 0
  • 7
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2002-09-25 ~ 2004-10-29
    OF - Director → CIF 0
    2010-03-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 8
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2010-03-26 ~ 2013-06-06
    OF - Director → CIF 0
  • 9
    Bratt, Simon John
    Born in March 1961
    Individual (10 offsprings)
    Officer
    1994-11-04 ~ 1997-05-29
    OF - Director → CIF 0
  • 10
    Quinton, Michael Nicholas
    Born in September 1961
    Individual (22 offsprings)
    Officer
    1998-05-12 ~ 2002-02-18
    OF - Director → CIF 0
  • 11
    Davidson, Alan Robert
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2017-09-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Johns, Daniel
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2017-07-24
    OF - Director → CIF 0
  • 13
    Tasker, Alan Michael Edric
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1994-11-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    King, David William
    Born in February 1962
    Individual (27 offsprings)
    Officer
    2019-10-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    1998-06-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Rawson, Peter Robert
    Individual (17 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-11-04
    OF - Secretary → CIF 0
  • 17
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1995-09-25 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 18
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1997-06-02 ~ 1998-05-06
    OF - Director → CIF 0
  • 19
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    2000-01-12 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 20
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2023-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2001-02-05 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 22
    Winther, Timothy Johan
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    Nunn, Kelvin
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2005-11-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 24
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2010-03-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 25
    Councell, Derek John
    Born in September 1937
    Individual (13 offsprings)
    Officer
    1994-11-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Nockels, James Benjamin
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 27
    Hayter, Nicholas John
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2004-10-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 28
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2023-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Francis, Paul Richard
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2019-02-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 31
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC - 2019-09-16 11444019 05996709... (more)
    M&G PRUDENTIAL LIMITED - 2019-07-24 11444019 05996709... (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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2002-03-13 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 33
    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, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL PROPERTY SERVICES LIMITED

Period: 1994-11-01 ~ 2024-05-25
Company number: 02106133
Registered names
PRUDENTIAL PROPERTY SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-27
Dissolved on 2024-05-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRUDENTIAL PROPERTY SERVICES LIMITED
    Info
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1994-11-01
    Registered number 02106133
    C/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 status of the company number is Dissolved.
    CIF 0
  • PRUDENTIAL PROPERTY SERVICES LIMITED
    S
    Registered number missing
    Laurence Pountney Hill, London, EC4R 0HH
    CIF 1 CIF 2 CIF 3
  • PRUDENTIAL PROPERTY SERVICES LIMITED
    S
    Registered number missing
    Laurence Pountney Hill, London, EC4R 0HH
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
child relation
Offspring entities and appointments 8
  • 1
    GEOFFREY SNUSHALL LIMITED
    - now 01211697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1994-11-07 ~ 2014-10-28
    CIF 1 - Director → ME
  • 2
    PPS FIVE LIMITED
    - now 01381124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    SAMUEL RAINS & SON LIMITED
    - 1991-05-22 01381124
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1994-11-07 ~ 1994-11-07
    CIF 2 - Director → ME
    (before 1995-06-01) ~ 2014-10-28
    CIF 7 - Director → ME
  • 3
    PPS NINE LIMITED
    - now 01951573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    WARD & PARTNERS ESTATE AGENTS LIMITED
    - 1991-05-17 01951573
    YEARNBARON LIMITED
    - 1985-12-03 01951573
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    (before 1995-06-01) ~ 2014-10-28
    CIF 9 - Director → ME
    1994-11-07 ~ 1994-11-07
    CIF 4 - Director → ME
  • 4
    PPS TWELVE LIMITED
    - now 02019663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CUBITT & WEST LIMITED
    - 1991-05-17 02019663
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED
    - 1986-12-17 02019663 00615323
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-01) ~ 2015-01-26
    CIF 11 - Director → ME
  • 5
    PRUDENTIAL LALONDES LIMITED
    - now 02062267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    LALONDES RESIDENTIAL LIMITED
    - 1987-08-12 02062267
    OVAL (281) LIMITED
    - 1987-03-30 02062267 02013891... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-01) ~ 2014-10-28
    CIF 12 - Director → ME
  • 6
    PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
    - now 02010691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1994-11-07 ~ 2014-10-28
    CIF 6 - Director → ME
  • 7
    REEDS RAINS PRUDENTIAL LIMITED
    - now 01995944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-01
    STAPLE SECURITIES LIMITED
    - 1986-08-28 01995944 01796126
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1994-11-07 ~ 1994-11-07
    CIF 5 - Director → ME
    (before 1995-06-01) ~ 2014-10-28
    CIF 10 - Director → ME
  • 8
    SNUSHALLS TEAM LIMITED
    - now 01913417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    EATONINFO LIMITED
    - 1985-06-03 01913417
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1994-11-07 ~ 1994-11-07
    CIF 3 - Director → ME
    (before 1995-06-01) ~ 2015-01-26
    CIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.