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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 19
  • 1
    Bullen, Lee
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (26 offsprings)
    Officer
    2009-05-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    King, David William
    Finance Director born in February 1962
    Individual (27 offsprings)
    Officer
    2014-05-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Martin, David Charles
    Accountant born in December 1956
    Individual (30 offsprings)
    Officer
    2009-05-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 5
    Walker, Robert
    Individual (55 offsprings)
    Officer
    ~ 2001-12-20
    OF - Secretary → CIF 0
  • 6
    Williams, Matthew Owen
    Fund Manager born in May 1967
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Higgins, David Charles
    Legal Advisor born in October 1954
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Newby, Raymond Paul
    Chief Financial Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (22 offsprings)
    Officer
    2017-02-20 ~ 2019-08-07
    OF - Director → CIF 0
  • 10
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
    2007-06-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 11
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (33 offsprings)
    Officer
    2009-05-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 12
    Mulligan, Ciaran Joseph
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Denholm, Alan
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2014-05-19 ~ 2017-11-20
    OF - Director → CIF 0
  • 14
    Iversen, Simon James
    Director born in February 1982
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Monnington, Richard Anthony
    Managing Director born in December 1974
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04 11554878
    10, Fenchurch Avenue, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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
    2001-12-20 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 19
    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 PORTFOLIO MANAGEMENT GROUP LIMITED

Period: 2014-05-28 ~ now
Company number: 02448335
Registered names
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
    Info
    CSU ONE LIMITED - 2014-05-28
    Registered number 02448335
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-01 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.