logo
explain how to read the page

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 32
  • 1
    Crossley, Andrew Michael
    Md, Finance, Prudential Uk born in June 1956
    Individual (63 offsprings)
    Officer
    2010-03-26 ~ 2013-06-06
    OF - Director → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1995-09-25 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 3
    Bratt, Simon John
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    1994-11-04 ~ 1997-05-29
    OF - Director → CIF 0
  • 4
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2010-03-26 ~ 2013-09-05
    OF - Director → CIF 0
  • 5
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (34 offsprings)
    Officer
    2010-03-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Hayter, Nicholas John
    Chartered Accountant born in February 1965
    Individual (17 offsprings)
    Officer
    2004-10-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 7
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    1994-11-04 ~ 1995-09-25
    OF - Secretary → CIF 0
  • 8
    Quinton, Michael Nicholas
    Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    1998-05-12 ~ 2002-02-18
    OF - Director → CIF 0
  • 9
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    1997-06-02 ~ 1998-05-06
    OF - Director → CIF 0
  • 10
    King, David William
    Finance Director born in February 1962
    Individual (27 offsprings)
    Officer
    2019-10-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Payne, Michael Alan
    Retirement Income Actuary born in May 1971
    Individual (16 offsprings)
    Officer
    2014-07-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 12
    Johns, Daniel
    Actuarial Director born in January 1975
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2017-07-24
    OF - Director → CIF 0
  • 13
    Nunn, Kelvin
    Accountant born in December 1957
    Individual (15 offsprings)
    Officer
    2005-11-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 14
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (35 offsprings)
    Officer
    1998-06-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Davidson, Alan Robert
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2017-09-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Nockels, James Benjamin
    Underwriter born in October 1942
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 18
    Tasker, Alan Michael Edric
    Finance Director born in September 1956
    Individual (11 offsprings)
    Officer
    1994-11-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Francis, Paul Richard
    Valuer And Surveyor born in February 1948
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Rawson, Peter Robert
    Individual (16 offsprings)
    Officer
    ~ 1994-11-04
    OF - Secretary → CIF 0
  • 21
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    2000-01-12 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 22
    Winther, Timothy Johan
    Financial Controller born in March 1970
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    Ford, Matthew Walter
    Director Of Finance Management born in June 1968
    Individual (6 offsprings)
    Officer
    2014-07-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 24
    Councell, Derek John
    Solicitor born in September 1937
    Individual (12 offsprings)
    Officer
    1994-11-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Lee, Tony
    Individual (166 offsprings)
    Officer
    2001-02-05 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 26
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 27
    Belsham, David John
    Actuary born in December 1959
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2004-10-29
    OF - Director → CIF 0
    2010-03-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 28
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2004-10-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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
    2002-03-13 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 32
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 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
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
child relation
Offspring entities and appointments 8
  • 1
    GEOFFREY SNUSHALL LIMITED
    - now 01211697
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1994-11-07 ~ 2014-10-28
    CIF 1 - Director → ME
  • 2
    PPS FIVE LIMITED
    - now 01381124
    SAMUEL RAINS & SON LIMITED
    - 1991-05-22 01381124
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1994-11-07 ~ 1994-11-07
    CIF 2 - Director → ME
    ~ 2014-10-28
    CIF 7 - Director → ME
  • 3
    PPS NINE LIMITED
    - now 01951573
    WARD & PARTNERS ESTATE AGENTS LIMITED
    - 1991-05-17 01951573
    YEARNBARON LIMITED
    - 1985-12-03 01951573
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1994-11-07 ~ 1994-11-07
    CIF 4 - Director → ME
    ~ 2014-10-28
    CIF 9 - Director → ME
  • 4
    PPS TWELVE LIMITED
    - now 02019663
    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 (9 parents)
    Officer
    ~ 2015-01-26
    CIF 11 - Director → ME
  • 5
    PRUDENTIAL LALONDES LIMITED
    - now 02062267
    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 (13 parents)
    Officer
    ~ 2014-10-28
    CIF 12 - Director → ME
  • 6
    PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
    - now 02010691
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1994-11-07 ~ 2014-10-28
    CIF 6 - Director → ME
  • 7
    REEDS RAINS PRUDENTIAL LIMITED
    - now 01995944
    STAPLE SECURITIES LIMITED
    - 1986-08-28 01995944 01796126
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    ~ 2014-10-28
    CIF 10 - Director → ME
    1994-11-07 ~ 1994-11-07
    CIF 5 - Director → ME
  • 8
    SNUSHALLS TEAM LIMITED
    - now 01913417
    EATONINFO LIMITED
    - 1985-06-03 01913417
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1994-11-07 ~ 1994-11-07
    CIF 3 - Director → ME
    ~ 2015-01-26
    CIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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