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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 5
  • 1
    Abhat, Nipun
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Anthony
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Horgan, Spencer
    Born in December 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
  • 5
    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 2019-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 2
    Newby, Raymond Paul
    Chief Financial Officer born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Turner, Stuart James
    Director Of Group Finance born in May 1969
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Westby, David John
    Group Treasurer born in November 1942
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 5
    Bousfield, Clare Jane
    Chief Financial Officer born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2022-09-22
    OF - Director → CIF 0
  • 6
    Jack, James White
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar ~ 1997-11-07
    OF - Director → CIF 0
  • 7
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2025-09-12
    OF - Director → CIF 0
  • 8
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1997-03-15 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 9
    Denham, Michael John
    Fixed Interest Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 10
    Wenusch, Elisabeth
    Banker born in June 1960
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Rawson, Peter Robert
    Individual
    Officer
    icon of calendar ~ 1993-02-24
    OF - Secretary → CIF 0
  • 12
    Seddon, Alexander Edward
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-26 ~ 2010-08-09
    OF - Director → CIF 0
  • 13
    Walker, Robert
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 14
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Monnington, Richard Anthony
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    Thiam, Tidjane Cheick
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2011-06-29
    OF - Director → CIF 0
  • 17
    Foley, John William
    Banker born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2011-02-23
    OF - Director → CIF 0
  • 18
    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
  • 19
    Fishwick, Roger Charles
    Strategic Projects Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1999-12-16
    OF - Director → CIF 0
  • 20
    Wood, Gillian Kathleen
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 21
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2002-01-24
    OF - Director → CIF 0
  • 22
    Cole, Michael David
    Group Taxation Manager born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-19
    OF - Director → CIF 0
  • 23
    Culmer, Mark George
    Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2000-06-02
    OF - Director → CIF 0
  • 24
    Wellard, Tracey Lee
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1997-03-15
    OF - Secretary → CIF 0
  • 25
    Doyle, David Colin
    Head Of Corporate Finance born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-10-05
    OF - Director → CIF 0
  • 26
    King, David William
    Finance Director born in March 1962
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 27
    Jones, Katherine Louise
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-10-18
    OF - Director → CIF 0
  • 28
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 29
    Nicandrou, Nicolaos Andreas
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2017-07-17
    OF - Director → CIF 0
  • 30
    GS THIRTY LIMITED - 2001-10-22
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2002-07-30 ~ 2019-10-04
    PE - Secretary → CIF 0
  • 31
    SHELF TWO LIMITED - 2008-06-16
    icon of address10, Fenchurch Avenue, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

Previous names
CSU SIX LIMITED - 1989-03-14
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
    Info
    CSU SIX LIMITED - 1989-03-14
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 1989-03-14
    Registered number 02313262
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PUBLIC LIMITED COMPANY incorporated on 1988-11-04 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.