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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 22
  • 1
    Everett, Richard Charles
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-07-30 ~ 2005-11-08
    OF - Director → CIF 0
  • 2
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    2003-07-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1997-07-21 ~ 1998-07-16
    OF - Director → CIF 0
  • 4
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2002-09-02 ~ 2003-07-30
    OF - Director → CIF 0
  • 5
    Culmer, Mark George
    Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    1998-07-16 ~ 2000-06-02
    OF - Director → CIF 0
  • 6
    Higgins, David Charles
    Born in October 1954
    Individual (40 offsprings)
    Officer
    1997-04-17 ~ 1997-07-21
    OF - Director → CIF 0
  • 7
    Cole, Michael David
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1998-07-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2008-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Moores, Michael John
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2000-12-19 ~ 2002-09-02
    OF - Director → CIF 0
  • 10
    Lowe, Hilary Anne
    Individual (24 offsprings)
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (24 offsprings)
    Officer
    2000-12-19 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2000-12-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Morbey, Mark Geoffrey
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1997-04-17 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 15
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1997-07-18 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 16
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1997-07-21 ~ 1998-05-06
    OF - Director → CIF 0
  • 17
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2008-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2000-03-03 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 19
    Nunn, Kelvin
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2005-11-08 ~ 2007-12-19
    OF - Director → CIF 0
  • 20
    Lowe, Charles Robert
    Born in June 1958
    Individual (20 offsprings)
    Officer
    1998-07-16 ~ 2000-12-19
    OF - Director → CIF 0
  • 21
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 22
    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 LOGISTICS LIMITED

Period: 1997-07-15 ~ 2010-09-11
Company number: 03355038
Registered names
PRUDENTIAL LOGISTICS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-14
Dissolved on 2010-09-11
GS TEN LIMITED - 1997-07-15
Recent Standard Industrial Classification
6521 - Financial Leasing

  • PRUDENTIAL LOGISTICS LIMITED
    Info
    GS TEN LIMITED - 1997-07-15
    Registered number 03355038
    C/o Mazars Llp, Lancaster House 67 Newhall Street, Birmingham B3 1NG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-17 and dissolved on 2010-09-11 (13 years 4 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.