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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 4
  • 1
    Perera, Hannah Kate
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Wyatt, Rebecca Louise
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    GS THIRTY LIMITED - 2001-10-22
    icon of address5th Floor, 10 Old Bailey, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of address5th Floor, 10 Old Bailey, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 25
  • 1
    Turner, Stuart James
    Director Of Group Finance born in May 1969
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Mitchell, Sylvia Theresia
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 3
    Newmarch, Michael George
    Group Chief Executive born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Coltman, Margaret Ann
    Group General Counsel born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 5
    Maynard, Peter Martin
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2009-09-01
    OF - Director → CIF 0
    icon of calendar 2009-10-30 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Rawson, Peter Robert
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Secretary → CIF 0
  • 8
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Goerke, Peter Andreas
    Group Hr Director born in March 1962
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 10
    Bloomer, Jonathan William
    Group Chief Executive born in March 1954
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 11
    Parkes, Adrian Roger
    Director Of Finance born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2018-03-26
    OF - Director → CIF 0
  • 12
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 13
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 14
    Vacassin, Priscilla Audrey
    Group Hr Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Mark Thomas
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Councell, Derek John
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1997-10-30
    OF - Director → CIF 0
  • 18
    Rolfe, Timothy Miles
    Group Hr Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Kibbey, Jane Celia
    Group Human Resources Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Wellard, Tracey Lee
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 21
    Porter, Alan Fraser
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2019-07-16
    OF - Director → CIF 0
  • 22
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Jones, Katherine Louise
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    Keeys, Geoffrey Foster
    Director Of Personnel born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1995-11-30
    OF - Director → CIF 0
  • 25
    Nicandrou, Nicolaos Andreas
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2017-07-26
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL SERVICES LIMITED

Previous name
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
    icon of address1 Angel Court, London EC2R 7AG
    PRIVATE LIMITED COMPANY incorporated on 1988-11-04 (37 years 2 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
Active 0
  • Not found in our database.

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