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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
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 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 addressLaurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Westby, David John
    Group Treasurer born in November 1942
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Hanson, David William
    Actuary born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1995-11-14
    OF - Director → CIF 0
  • 3
    Jack, James White
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1997-11-06
    OF - Director → CIF 0
  • 4
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    O'reilly, Sarah Lindsay
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 7
    Rawson, Peter Robert
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Secretary → CIF 0
  • 8
    Cheetham, Christopher Spencer
    Investment Strategy Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Ross, Corina Katherine
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 10
    Goerke, Peter Andreas
    Group Hr Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2014-05-29
    OF - Director → CIF 0
  • 11
    Walshe, Carys Michelle
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Devlin, Kieran Joseph
    Tax Adviser born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2017-11-16
    OF - Director → CIF 0
  • 13
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 14
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 15
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 16
    Nowell, Peter Jack
    Actuary born in October 1948
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1999-04-09
    OF - Director → CIF 0
  • 17
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 18
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2001-12-23
    OF - Director → CIF 0
  • 19
    Culmer, Mark George
    Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 2000-06-02
    OF - Director → CIF 0
  • 20
    Page, Kevin Melville
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2008-10-21
    OF - Director → CIF 0
  • 21
    Wellard, Tracey Lee
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 22
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2010-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL PROPERTY HOLDING LIMITED

Previous names
PRUDENTIAL SECURITIES LIMITED - 2013-09-24
CSU TWELVE LIMITED - 1991-04-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PRUDENTIAL PROPERTY HOLDING LIMITED
    Info
    PRUDENTIAL SECURITIES LIMITED - 2013-09-24
    CSU TWELVE LIMITED - 2013-09-24
    Registered number 02448342
    icon of addressC/o Mazars Llp, Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1989-12-01 and dissolved on 2019-08-11 (29 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.