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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 14
  • 1
    Hankin, Trevor John
    Chartered Surveyor born in April 1959
    Individual (32 offsprings)
    Officer
    2004-05-26 ~ 2008-03-06
    OF - Director → CIF 0
    2011-05-11 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Wythe, John Michael
    Chartered Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    2004-05-26 ~ 2008-02-05
    OF - Director → CIF 0
  • 3
    Moss, Steven Neil
    Chartered Surveyor born in April 1965
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 4
    Forbes, Derek James
    Finance Director born in September 1972
    Individual (57 offsprings)
    Officer
    2012-11-29 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2014-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lander, Clive
    Transaction Manager born in January 1947
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 7
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-05-26 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 8
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2014-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2004-05-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 10
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2004-05-11 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2004-05-11 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2004-05-11 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
  • 13
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Laurence Pountney Hill, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2004-05-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL FARNBOROUGH LIMITED

Period: 2004-05-27 ~ 2015-03-05
Company number: 05124580
Registered names
PRUDENTIAL FARNBOROUGH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-30
Dissolved on 2015-03-05
3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27 05622599... (more)
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.