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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
    Bullen, Lee
    Born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mulligan, Ciaran Joseph
    Born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Newby, Raymond Paul
    Chief Financial Officer born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 3
    Denholm, Alan
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
    icon of calendar 2007-06-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 5
    Williams, Matthew Owen
    Fund Manager born in May 1967
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Walker, Robert
    Individual
    Officer
    icon of calendar ~ 2001-12-20
    OF - Secretary → CIF 0
  • 7
    Iversen, Simon James
    Director born in February 1982
    Individual
    Officer
    icon of calendar 2023-09-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Monnington, Richard Anthony
    Managing Director born in December 1974
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Higgins, David Charles
    Legal Advisor born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 11
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    King, David William
    Finance Director born in February 1962
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-08-07
    OF - Director → CIF 0
  • 14
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of addressLaurence Pountney Hill, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 15
    GS THIRTY LIMITED - 2001-10-22
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-12-20 ~ 2019-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED

Previous name
CSU ONE LIMITED - 2014-05-28
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
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-01 (36 years). 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
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.