logo
explain how to read the page

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 54
  • 1
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (19 offsprings)
    Officer
    1996-12-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (26 offsprings)
    Officer
    2007-11-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Lawrence, Michael John, Dr
    Accountant born in October 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Campbell, Ian Fraser
    Individual (1 offspring)
    Officer
    ~ 1996-10-03
    OF - Secretary → CIF 0
  • 5
    Priestley, Leslie William
    Company Director born in September 1933
    Individual (14 offsprings)
    Officer
    2000-05-10 ~ 2006-09-27
    OF - Director → CIF 0
  • 6
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2001-12-21 ~ 2002-05-28
    OF - Secretary → CIF 0
    2005-05-16 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 7
    Brown, Michael Bannister
    Chief Actuary & Gen Man born in July 1931
    Individual (3 offsprings)
    Officer
    ~ 1991-09-23
    OF - Director → CIF 0
  • 8
    Austin, John Oliver
    General Manager born in June 1935
    Individual (6 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Baird, Ronald Sandford
    Non Executive born in December 1939
    Individual (8 offsprings)
    Officer
    2003-10-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (19 offsprings)
    Officer
    2005-05-16 ~ 2006-09-27
    OF - Director → CIF 0
  • 11
    Mendoza, Roberto Gonzales
    Director born in September 1945
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Devlin, Kieran Joseph
    Tax Adviser born in November 1966
    Individual (12 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Martin, David Charles
    Accountant born in December 1956
    Individual (30 offsprings)
    Officer
    2007-11-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 14
    Davis, Peter John, Sir
    Group Chief Executive born in December 1941
    Individual (48 offsprings)
    Officer
    1999-03-31 ~ 2000-01-26
    OF - Director → CIF 0
  • 15
    Lock, John
    Managing Director born in July 1930
    Individual (15 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Walshe, Carys Michelle
    Chartered Accountant born in April 1967
    Individual (18 offsprings)
    Officer
    2007-11-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Coleman, Kieran Mark
    Director born in April 1969
    Individual (27 offsprings)
    Officer
    2006-02-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (92 offsprings)
    Officer
    2000-01-26 ~ 2003-09-26
    OF - Director → CIF 0
  • 19
    Delbridge, Richard
    Director born in May 1942
    Individual (17 offsprings)
    Officer
    2000-05-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Hawksworth, Paul David
    President & Chief Executive Officer born in June 1934
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1993-08-31
    OF - Director → CIF 0
  • 21
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    1997-10-17 ~ 1999-10-28
    OF - Director → CIF 0
  • 22
    Ezekiel, Marcus David Paul
    Individual (20 offsprings)
    Officer
    2002-05-28 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 23
    Smilow, David Aaron
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2000-05-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 24
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (35 offsprings)
    Officer
    2007-05-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 25
    Bloomer, Jonathan William
    Group Chief Executive born in March 1954
    Individual (31 offsprings)
    Officer
    1999-03-31 ~ 2005-05-05
    OF - Director → CIF 0
  • 26
    Bratt, Simon John
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    1995-12-31 ~ 1996-10-01
    OF - Director → CIF 0
    1996-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 27
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (75 offsprings)
    Officer
    2000-01-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 28
    Cagni, Pascal
    Vice President born in October 1961
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 29
    Engestrom, John
    Director born in February 1942
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 30
    Andersson, Hans-erik Folke
    Director born in August 1950
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 31
    Page, Kevin Melville
    Manager born in August 1969
    Individual (24 offsprings)
    Officer
    2007-11-26 ~ 2008-10-21
    OF - Director → CIF 0
  • 32
    Kerr, Ian David
    Director born in August 1955
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 33
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (30 offsprings)
    Officer
    1992-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 34
    Patterson, Peter Brian
    Born in May 1945
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 35
    Higgs, Derek Alan
    Chairman Of Ppml born in April 1944
    Individual (26 offsprings)
    Officer
    1999-03-31 ~ 1999-10-28
    OF - Director → CIF 0
    Higgs, Derek Alan
    Director born in April 1944
    Individual (26 offsprings)
    2000-05-17 ~ 2005-10-05
    OF - Director → CIF 0
  • 36
    Newmarch, Michael George
    Group Chief Executive Pl born in May 1938
    Individual (12 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 37
    Green, David George
    Individual (51 offsprings)
    Officer
    1999-03-31 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 38
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (33 offsprings)
    Officer
    2007-11-26 ~ 2016-11-18
    OF - Director → CIF 0
  • 39
    France, Stephen Robert Bruce
    Managing Director born in February 1936
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1993-12-01
    OF - Director → CIF 0
  • 40
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2003-09-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 41
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (56 offsprings)
    Officer
    2006-02-28 ~ 2007-11-26
    OF - Director → CIF 0
  • 42
    Mcadam, Stuart
    Gp Hr Director born in March 1952
    Individual (5 offsprings)
    Officer
    1994-08-17 ~ 1996-10-01
    OF - Director → CIF 0
  • 43
    Maxwell, John Hunter
    Chartered Accountant born in September 1944
    Individual (51 offsprings)
    Officer
    1995-12-31 ~ 1996-11-30
    OF - Director → CIF 0
  • 44
    Harris, Michael John
    Director born in March 1949
    Individual (29 offsprings)
    Officer
    1999-10-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 45
    Harvey, Michael Stephen
    General Manager born in July 1940
    Individual (8 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 46
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (40 offsprings)
    Officer
    2003-10-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 47
    Butler, James Thomas Gaunt
    Solicitor
    Individual (12 offsprings)
    Officer
    2000-04-13 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 48
    Councell, Derek John
    Solicitor born in September 1937
    Individual (12 offsprings)
    Officer
    1996-10-01 ~ 1997-10-20
    OF - Director → CIF 0
  • 49
    Hart, Anthony
    Reinsurance General Management born in March 1931
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1992-10-31
    OF - Director → CIF 0
  • 50
    Rutherford, Adam Paul
    Company Secretary
    Individual (175 offsprings)
    Officer
    1996-10-04 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 51
    Sansom, Roger James
    Director born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 52
    Rada, Juan Felipe, Dr
    Deputy Chairman born in May 1951
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2006-09-27
    OF - Director → CIF 0
  • 53
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 54
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2008-11-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL FIVE LIMITED

Period: 2007-10-06 ~ 2020-08-05
Company number: 02448340
Registered names
PRUDENTIAL FIVE LIMITED - Dissolved
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02 01850314
CSU ELEVEN LIMITED - 1990-09-14
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PRUDENTIAL FIVE LIMITED
    Info
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-10-06
    PRUDENTIAL MUSTANG LIMITED - 2007-10-06
    THE MERCANTILE AND GENERAL GROUP LIMITED - 2007-10-06
    CSU ELEVEN LIMITED - 2007-10-06
    Registered number 02448340
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1989-12-01 and dissolved on 2020-08-05 (30 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.