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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 56
  • 1
    Green, David George
    Individual (59 offsprings)
    Officer
    1999-03-31 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 2
    Baird, Ronald Sandford
    Born in December 1939
    Individual (8 offsprings)
    Officer
    2003-10-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Brewster, Richard Mark
    Born in May 1956
    Individual (33 offsprings)
    Officer
    1992-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Lawrence, Michael John, Dr
    Born in October 1943
    Individual (17 offsprings)
    Officer
    (before 1991-05-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Lock, John
    Born in July 1930
    Individual (16 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Broadley, Philip Arthur John
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2005-05-16 ~ 2006-09-27
    OF - Director → CIF 0
  • 7
    Butler, James Thomas Gaunt
    Individual (20 offsprings)
    Officer
    2000-04-13 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 8
    Newmarch, Michael George
    Born in May 1938
    Individual (16 offsprings)
    Officer
    (before 1991-05-15) ~ 1995-01-23
    OF - Director → CIF 0
  • 9
    France, Stephen Robert Bruce
    Born in February 1936
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1993-12-01
    OF - Director → CIF 0
  • 10
    Nancarrow, Mark James St John
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2003-09-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 11
    Patterson, Peter Brian
    Born in May 1945
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 12
    Devlin, Kieran Joseph
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Austin, John Oliver
    Born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Hart, Anthony
    Born in March 1931
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1992-10-31
    OF - Director → CIF 0
  • 15
    Davis, Peter John, Sir
    Born in December 1941
    Individual (52 offsprings)
    Officer
    1999-03-31 ~ 2000-01-26
    OF - Director → CIF 0
  • 16
    Bratt, Simon John
    Born in March 1961
    Individual (10 offsprings)
    Officer
    1995-12-31 ~ 1996-10-01
    OF - Director → CIF 0
    1996-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Higgs, Derek Alan
    Born in April 1944
    Individual (31 offsprings)
    Officer
    1999-03-31 ~ 1999-10-28
    OF - Director → CIF 0
    2000-05-17 ~ 2005-10-05
    OF - Director → CIF 0
  • 18
    Higgins, David Charles
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2007-05-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 19
    Delbridge, Richard
    Born in May 1942
    Individual (17 offsprings)
    Officer
    2000-05-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2006-02-28 ~ 2007-11-26
    OF - Director → CIF 0
  • 21
    Priestley, Leslie William
    Born in September 1933
    Individual (15 offsprings)
    Officer
    2000-05-10 ~ 2006-09-27
    OF - Director → CIF 0
  • 22
    Andersson, Hans-erik Folke
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 23
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1995-12-31 ~ 1996-11-30
    OF - Director → CIF 0
  • 24
    Mcadam, Stuart
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1994-08-17 ~ 1996-10-01
    OF - Director → CIF 0
  • 25
    Harris, Michael John
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1999-10-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 26
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2000-01-26 ~ 2003-09-26
    OF - Director → CIF 0
  • 27
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    1997-10-17 ~ 1999-10-28
    OF - Director → CIF 0
  • 28
    Coleman, Kieran Mark
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2006-02-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Mendoza, Roberto Gonzales
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 30
    Rada, Juan Felipe, Dr
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2006-09-27
    OF - Director → CIF 0
  • 31
    Campbell, Ian Fraser
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1996-10-03
    OF - Secretary → CIF 0
  • 32
    Hawksworth, Paul David
    Born in June 1934
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1993-08-31
    OF - Director → CIF 0
  • 33
    Walshe, Carys Michelle
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2007-11-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 34
    Harvey, Michael Stephen
    Born in July 1940
    Individual (9 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-03-31
    OF - Director → CIF 0
  • 35
    Morbey, Mark Geoffrey
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2007-11-26 ~ 2016-11-18
    OF - Director → CIF 0
  • 36
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1996-10-04 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 37
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2019-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Engestrom, John
    Born in February 1942
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 39
    Sansom, Roger James
    Born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1991-05-15) ~ 1996-10-01
    OF - Director → CIF 0
  • 40
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2006-11-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 41
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2001-12-21 ~ 2002-05-28
    OF - Secretary → CIF 0
    2005-05-16 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 42
    Councell, Derek John
    Born in September 1937
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 1997-10-20
    OF - Director → CIF 0
  • 43
    Bloomer, Jonathan William
    Born in March 1954
    Individual (33 offsprings)
    Officer
    1999-03-31 ~ 2005-05-05
    OF - Director → CIF 0
  • 44
    Cagni, Pascal
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 45
    Smilow, David Aaron
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2000-05-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 46
    Merrey, Paul Richard
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2007-11-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 47
    Martin, David Charles
    Born in December 1956
    Individual (35 offsprings)
    Officer
    2007-11-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 48
    Lowe, Charles Robert
    Born in June 1958
    Individual (20 offsprings)
    Officer
    1996-12-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 49
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2019-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 50
    Brown, Michael Bannister
    Born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 1991-09-23
    OF - Director → CIF 0
  • 51
    Doyle, David Colin
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2003-10-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 52
    Ezekiel, Marcus David Paul
    Individual (24 offsprings)
    Officer
    2002-05-28 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 53
    Gratton, Paul Robert
    Born in November 1959
    Individual (87 offsprings)
    Officer
    2000-01-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 54
    Page, Kevin Melville
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2007-11-26 ~ 2008-10-21
    OF - Director → CIF 0
  • 55
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2008-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 56
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, England
    Active Corporate (28 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
parent relation
Company in focus

PRUDENTIAL FIVE LIMITED

Period: 2007-10-06 ~ 2020-08-05
Company number: 02448340
Registered names
PRUDENTIAL FIVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2020-08-05
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.