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 2
  • 1
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Laurence Pountney Hill, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2004-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laurence Pountney Hill, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Forbes, Derek James
    Finance Director born in September 1972
    Individual (28 offsprings)
    Officer
    2012-11-29 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Moss, Steven Neil
    Chartered Surveyor born in April 1965
    Individual
    Officer
    2004-06-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 3
    Lander, Clive
    Transaction Manager born in January 1947
    Individual
    Officer
    2004-06-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 4
    Molloy, Fiona Jane
    Individual
    Officer
    2004-05-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Hankin, Trevor John
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2008-03-06
    OF - Director → CIF 0
    2011-05-11 ~ 2012-11-29
    OF - Director → CIF 0
  • 6
    Macdonald, Kerryn Lynn
    Individual
    Officer
    2004-05-26 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 7
    Wythe, John Michael
    Chartered Surveyor born in December 1956
    Individual (15 offsprings)
    Officer
    2004-05-26 ~ 2008-02-05
    OF - Director → CIF 0
  • 8
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2004-05-11 ~ 2004-05-26
    PE - Nominee Secretary → CIF 0
  • 9
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-05-11 ~ 2004-05-26
    PE - Nominee Director → CIF 0
  • 10
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2004-05-11 ~ 2004-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRUDENTIAL FARNBOROUGH LIMITED

Previous name
3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • PRUDENTIAL FARNBOROUGH LIMITED
    Info
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    Registered number 05124580
    45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 2004-05-11 and dissolved on 2015-03-05 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.