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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 38
  • 1
    Ramsden, Roger Charles
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2005-11-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    1993-03-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    1994-09-09 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 4
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1997-01-23 ~ 2001-03-07
    OF - Director → CIF 0
  • 5
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    OF - Director → CIF 0
  • 6
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    1997-03-04 ~ 2014-07-07
    OF - Director → CIF 0
  • 7
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2001-06-29 ~ 2001-10-31
    OF - Director → CIF 0
    2002-07-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 8
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2013-06-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 9
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2002-09-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 10
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2007-03-13 ~ 2013-06-06
    OF - Director → CIF 0
  • 11
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2006-01-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Moores, Michael John
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2001-10-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 13
    Davidson, Alan Robert
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Medhurst, Brian
    Born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 16
    Haasz, Istvan Antal, Mr.
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ 2010-01-15
    OF - Director → CIF 0
  • 17
    Lowe, Hilary Anne
    Individual (24 offsprings)
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 18
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    (before 1992-11-01) ~ 1997-09-05
    OF - Director → CIF 0
  • 19
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2006-12-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 20
    Coleman, Kieran Mark
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2006-04-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    Nowell, Peter Jack
    Born in October 1948
    Individual (9 offsprings)
    Officer
    (before 1992-11-01) ~ 1999-04-09
    OF - Director → CIF 0
  • 22
    Wellard, Tracey Lee
    Individual (29 offsprings)
    Officer
    1993-03-26 ~ 1994-09-09
    OF - Secretary → CIF 0
  • 23
    Lerche-thomsen, Kim Stuart
    Born in September 1952
    Individual (20 offsprings)
    Officer
    1995-12-06 ~ 2002-09-05
    OF - Director → CIF 0
  • 24
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1995-09-06 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 25
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1998-11-18 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 26
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1995-09-06 ~ 1998-05-06
    OF - Director → CIF 0
  • 27
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2015-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2001-05-24 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 29
    Boardman, Thomas Volney, Mr.
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2000-03-07 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 31
    Field, Richard Julian
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2002-07-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 32
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2009-01-16 ~ 2013-05-24
    OF - Director → CIF 0
  • 33
    Warburton, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2013-08-02 ~ 2015-03-17
    OF - Director → CIF 0
  • 34
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2015-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Tucker, Mark Edward
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2005-11-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 36
    Mckee, Hugh Bennie
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 37
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2001-10-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 38
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2001-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL ANNUITIES LIMITED

Period: 1992-06-23 ~ 2017-02-02
Company number: 02554213
Registered names
PRUDENTIAL ANNUITIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-02-02
CSU SIXTEEN LIMITED - 1992-06-23
Standard Industrial Classification
65201 - Life Reinsurance

  • PRUDENTIAL ANNUITIES LIMITED
    Info
    CSU SIXTEEN LIMITED - 1992-06-23
    Registered number 02554213
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 and dissolved on 2017-02-02 (26 years 3 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.