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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 36
  • 1
    Jones, Katherine Louise
    Director born in May 1981
    Individual (49 offsprings)
    Officer
    2018-03-28 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Foley, John William
    Banker born in December 1956
    Individual (20 offsprings)
    Officer
    2001-10-05 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (19 offsprings)
    Officer
    1996-03-18 ~ 2002-01-24
    OF - Director → CIF 0
  • 4
    Robson, Anthony
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    1999-12-20 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 6
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (20 offsprings)
    Officer
    2001-10-05 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Denham, Michael John
    Fixed Interest Director born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 8
    Abhat, Nipun
    Born in December 1975
    Individual (32 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Gillian Kathleen
    Individual (10 offsprings)
    Officer
    1993-02-24 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 10
    Walker, Robert
    Individual (61 offsprings)
    Officer
    2001-07-02 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 11
    Culmer, Mark George
    Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    1997-11-18 ~ 2000-06-02
    OF - Director → CIF 0
  • 12
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    1997-03-15 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 13
    Turner, Stuart James
    Director Of Group Finance born in May 1969
    Individual (5 offsprings)
    Officer
    2017-12-19 ~ 2018-03-06
    OF - Director → CIF 0
  • 14
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (22 offsprings)
    Officer
    2002-07-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 15
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Seddon, Alexander Edward
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2010-08-09
    OF - Director → CIF 0
  • 17
    Cole, Michael David
    Group Taxation Manager born in October 1945
    Individual (7 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 18
    Jack, James White
    Chartered Accountant born in January 1951
    Individual (29 offsprings)
    Officer
    ~ 1997-11-07
    OF - Director → CIF 0
  • 19
    Bousfield, Clare Jane
    Chief Financial Officer born in June 1968
    Individual (119 offsprings)
    Officer
    2020-03-16 ~ 2022-09-22
    OF - Director → CIF 0
  • 20
    Wellard, Tracey Lee
    Individual (29 offsprings)
    Officer
    1995-09-04 ~ 1997-03-15
    OF - Secretary → CIF 0
  • 21
    King, David William
    Finance Director born in February 1962
    Individual (27 offsprings)
    Officer
    2007-11-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 22
    Thiam, Tidjane Cheick
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2011-06-29
    OF - Director → CIF 0
  • 23
    Fishwick, Roger Charles
    Strategic Projects Director born in May 1953
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 1999-12-16
    OF - Director → CIF 0
  • 24
    Westby, David John
    Group Treasurer born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 25
    Newby, Raymond Paul
    Chief Financial Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 26
    Wenusch, Elisabeth
    Banker born in June 1960
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Doyle, David Colin
    Head Of Corporate Finance born in February 1966
    Individual (45 offsprings)
    Officer
    2000-06-02 ~ 2001-10-05
    OF - Director → CIF 0
  • 28
    Rawson, Peter Robert
    Individual (17 offsprings)
    Officer
    ~ 1993-02-24
    OF - Secretary → CIF 0
  • 29
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (10 offsprings)
    Officer
    2022-09-22 ~ 2025-09-12
    OF - Director → CIF 0
  • 30
    Monnington, Richard Anthony
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ 2025-05-30
    OF - Director → CIF 0
  • 31
    Nicandrou, Nicolaos Andreas
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2011-06-30 ~ 2017-07-17
    OF - Director → CIF 0
  • 32
    Horgan, Spencer
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 33
    PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    - now 05739088
    SHELF TWO LIMITED - 2008-06-16
    10, Fenchurch Avenue, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 34
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 113 offsprings)
    Officer
    2002-07-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 35
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10, Fenchurch Avenue, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2019-09-20 ~ now
    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
  • 36
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

Period: 2007-06-29 ~ now
Company number: 02313262
Registered names
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
CSU SIX LIMITED - 1989-03-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
    Info
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 2007-06-29
    Registered number 02313262
    10 Fenchurch Avenue, London EC3M 5AG
    PUBLIC LIMITED COMPANY incorporated on 1988-11-04 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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