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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 12
  • 1
    Lander, Clive
    Transaction Manager born in January 1947
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 2
    Moss, Steven Neil
    Chartered Surveyor born in April 1965
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 3
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-05-26 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 4
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2004-05-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Wythe, John Michael
    Chartered Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    2004-05-26 ~ 2008-02-05
    OF - Director → CIF 0
  • 6
    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
  • 7
    Forbes, Derek James
    Finance Director born in September 1972
    Individual (57 offsprings)
    Officer
    2012-11-29 ~ 2014-11-07
    OF - Director → CIF 0
  • 8
    M&G REAL ESTATE LIMITED
    - now 03852763
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 03852763
    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
  • 9
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 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, 849 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, 1506 offsprings)
    Officer
    2004-05-11 ~ 2004-05-26
    OF - Nominee Secretary → 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
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.