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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
    Seddon, Alexander Edward
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2010-08-09
    OF - Director → CIF 0
  • 2
    Jones, Katherine Louise
    Director born in May 1981
    Individual (49 offsprings)
    Officer
    2018-03-28 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Thiam, Tidjane Cheick
    Company Director born in July 1962
    Individual (11 offsprings)
    Officer
    2008-04-18 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1997-03-15 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 5
    Denham, Michael John
    Fixed Interest Director born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 6
    Nicandrou, Nicolaos Andreas
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Robson, Anthony
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Horgan, Spencer
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Doyle, David Colin
    Head Of Corporate Finance born in February 1966
    Individual (40 offsprings)
    Officer
    2000-06-02 ~ 2001-10-05
    OF - Director → CIF 0
  • 11
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (19 offsprings)
    Officer
    1996-03-18 ~ 2002-01-24
    OF - Director → CIF 0
  • 12
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (19 offsprings)
    Officer
    2001-10-05 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Wood, Gillian Kathleen
    Individual (10 offsprings)
    Officer
    1993-02-24 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 14
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    1995-09-04 ~ 1997-03-15
    OF - Secretary → CIF 0
  • 15
    King, David William
    Finance Director born in February 1962
    Individual (27 offsprings)
    Officer
    2007-11-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Wenusch, Elisabeth
    Banker born in June 1960
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Culmer, Mark George
    Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    1997-11-18 ~ 2000-06-02
    OF - Director → CIF 0
  • 18
    Fishwick, Roger Charles
    Strategic Projects Director born in May 1953
    Individual (9 offsprings)
    Officer
    1994-03-14 ~ 1999-12-16
    OF - Director → CIF 0
  • 19
    Bousfield, Clare Jane
    Chief Financial Officer born in June 1968
    Individual (111 offsprings)
    Officer
    2020-03-16 ~ 2022-09-22
    OF - Director → CIF 0
  • 20
    Newby, Raymond Paul
    Chief Financial Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 21
    Abhat, Nipun
    Born in December 1975
    Individual (28 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 22
    Jack, James White
    Chartered Accountant born in January 1951
    Individual (26 offsprings)
    Officer
    ~ 1997-11-07
    OF - Director → CIF 0
  • 23
    Rawson, Peter Robert
    Individual (16 offsprings)
    Officer
    ~ 1993-02-24
    OF - Secretary → CIF 0
  • 24
    Westby, David John
    Group Treasurer born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 25
    Cole, Michael David
    Group Taxation Manager born in October 1945
    Individual (6 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 26
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    1999-12-20 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 27
    Walker, Robert
    Individual (55 offsprings)
    Officer
    2001-07-02 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 28
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (10 offsprings)
    Officer
    2022-09-22 ~ 2025-09-12
    OF - Director → CIF 0
  • 29
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (22 offsprings)
    Officer
    2002-07-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 30
    Foley, John William
    Banker born in December 1956
    Individual (20 offsprings)
    Officer
    2001-10-05 ~ 2011-02-23
    OF - Director → CIF 0
  • 31
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Monnington, Richard Anthony
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ 2025-05-30
    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 (13 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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
    2002-07-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 36
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 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 4 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 March 2026 and licensed under the Open Government Licence v3.0.