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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 3
  • 1
    Devlin, Kieran Joseph
    Tax Adviser born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    GS THIRTY LIMITED - 2001-10-22
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 51
  • 1
    Mendoza, Roberto Gonzales
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Priestley, Leslie William
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Rutherford, Adam Paul
    Company Secretary
    Individual (51 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 5
    Newmarch, Michael George
    Group Chief Executive Pl born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 6
    Engestrom, John
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Brown, Michael Bannister
    Chief Actuary & Gen Man born in July 1931
    Individual
    Officer
    icon of calendar ~ 1991-09-23
    OF - Director → CIF 0
  • 9
    Green, David George
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 10
    Harvey, Michael Stephen
    General Manager born in July 1940
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Lock, John
    Managing Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Bloomer, Jonathan William
    Group Chief Executive born in March 1954
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2005-05-05
    OF - Director → CIF 0
  • 13
    Harris, Michael John
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 15
    Walshe, Carys Michelle
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 16
    Hawksworth, Paul David
    President & Chief Executive Officer born in June 1934
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1993-08-31
    OF - Director → CIF 0
  • 17
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2006-09-27
    OF - Director → CIF 0
  • 18
    Baird, Ronald Sandford
    Non Executive born in December 1939
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 19
    Maxwell, John Hunter
    Chartered Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 1996-11-30
    OF - Director → CIF 0
  • 20
    Higgs, Derek Alan
    Chairman Of Ppml born in April 1944
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-10-28
    OF - Director → CIF 0
    Higgs, Derek Alan
    Director born in April 1944
    Individual
    icon of calendar 2000-05-17 ~ 2005-10-05
    OF - Director → CIF 0
  • 21
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 22
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-05-28
    OF - Secretary → CIF 0
    icon of calendar 2005-05-16 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 23
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2007-11-26
    OF - Director → CIF 0
  • 24
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2016-11-18
    OF - Director → CIF 0
  • 25
    Smilow, David Aaron
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 26
    Lawrence, Michael John, Dr
    Accountant born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 28
    Coleman, Kieran Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Campbell, Ian Fraser
    Individual
    Officer
    icon of calendar ~ 1996-10-03
    OF - Secretary → CIF 0
  • 30
    Sansom, Roger James
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 31
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 32
    Councell, Derek John
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-10-20
    OF - Director → CIF 0
  • 33
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2003-09-26
    OF - Director → CIF 0
  • 34
    France, Stephen Robert Bruce
    Managing Director born in February 1936
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1993-12-01
    OF - Director → CIF 0
  • 35
    Bratt, Simon John
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-31 ~ 1996-10-01
    OF - Director → CIF 0
    icon of calendar 1996-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 36
    Hart, Anthony
    Reinsurance General Management born in March 1931
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1992-10-31
    OF - Director → CIF 0
  • 37
    Page, Kevin Melville
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2008-10-21
    OF - Director → CIF 0
  • 38
    Delbridge, Richard
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 40
    Davis, Peter John, Sir
    Group Chief Executive born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2000-01-26
    OF - Director → CIF 0
  • 41
    Cagni, Pascal
    Vice President born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 42
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 43
    Mcadam, Stuart
    Gp Hr Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-17 ~ 1996-10-01
    OF - Director → CIF 0
  • 44
    Ezekiel, Marcus David Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 45
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1999-10-28
    OF - Director → CIF 0
  • 46
    Patterson, Peter Brian
    Born in May 1945
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 47
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 48
    Rada, Juan Felipe, Dr
    Deputy Chairman born in May 1951
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2006-09-27
    OF - Director → CIF 0
  • 49
    Austin, John Oliver
    General Manager born in June 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 50
    Butler, James Thomas Gaunt
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 51
    Andersson, Hans-erik Folke
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL FIVE LIMITED

Previous names
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
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
    icon of addressC/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
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.