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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 29
  • 1
    Mitchell, Sylvia Theresia
    Individual (11 offsprings)
    Officer
    2001-07-05 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 2
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    2005-05-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Porter, Alan Fraser
    Director born in September 1963
    Individual (82 offsprings)
    Officer
    2015-07-15 ~ 2019-07-16
    OF - Director → CIF 0
  • 4
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Nicandrou, Nicolaos Andreas
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-03 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 7
    Fitzpatrick, Mark Thomas
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Jones, Katherine Louise
    Director born in May 1981
    Individual (49 offsprings)
    Officer
    2018-03-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Maynard, Peter Martin
    Solicitor born in April 1952
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Rawson, Peter Robert
    Individual (16 offsprings)
    Officer
    ~ 1993-03-25
    OF - Secretary → CIF 0
  • 11
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    1997-10-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Wyatt, Rebecca Louise
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Perera, Hannah Kate
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 14
    Bloomer, Jonathan William
    Group Chief Executive born in March 1954
    Individual (31 offsprings)
    Officer
    1995-12-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 15
    Coltman, Margaret Ann
    Group General Counsel born in September 1955
    Individual (11 offsprings)
    Officer
    2010-01-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 16
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    1993-03-25 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 17
    Newmarch, Michael George
    Group Chief Executive born in May 1938
    Individual (12 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    2009-08-17 ~ 2009-09-01
    OF - Director → CIF 0
    2009-10-30 ~ 2010-01-04
    OF - Director → CIF 0
  • 19
    Turner, Stuart James
    Director Of Group Finance born in May 1969
    Individual (5 offsprings)
    Officer
    2017-07-26 ~ 2018-03-06
    OF - Director → CIF 0
  • 20
    Kibbey, Jane Celia
    Group Human Resources Director born in August 1950
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Vacassin, Priscilla Audrey
    Group Hr Director born in April 1957
    Individual (12 offsprings)
    Officer
    2006-08-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Keeys, Geoffrey Foster
    Director Of Personnel born in October 1944
    Individual (18 offsprings)
    Officer
    1994-06-29 ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Parkes, Adrian Roger
    Director Of Finance born in December 1976
    Individual (8 offsprings)
    Officer
    2018-03-06 ~ 2018-03-26
    OF - Director → CIF 0
  • 24
    Rolfe, Timothy Miles
    Group Hr Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 25
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    1999-05-10 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 26
    Councell, Derek John
    Solicitor born in September 1937
    Individual (12 offsprings)
    Officer
    1994-06-29 ~ 1997-10-30
    OF - Director → CIF 0
  • 27
    Goerke, Peter Andreas
    Group Hr Director born in March 1962
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 28
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    5th Floor, 10 Old Bailey, London, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 29
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    5th Floor, 10 Old Bailey, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2002-07-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL SERVICES LIMITED

Period: 1988-12-01 ~ now
Company number: 02313235
Registered names
PRUDENTIAL SERVICES LIMITED - now
CSU FOUR LIMITED - 1988-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PRUDENTIAL SERVICES LIMITED
    Info
    CSU FOUR LIMITED - 1988-12-01
    Registered number 02313235
    1 Angel Court, London EC2R 7AG
    PRIVATE LIMITED COMPANY incorporated on 1988-11-04 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.