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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
Active 4
  • 1
    Wyatt, Rebecca Louise
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Devlin, Kieran Joseph
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
  • 3
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address5th Floor, 10 Old Bailey, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    GS THIRTY LIMITED - 2001-10-22
    icon of address5th Floor, 10 Old Bailey, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Walshe, Carys Michelle
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Prudential Corporation Holdings Limited
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 4
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 5
    Sheppard, Darren Wayne
    Director born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Page, Kevin Melville
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-21
    OF - Director → CIF 0
  • 8
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Jones, Katherine Louise
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    icon of address1 Angel Court, Angel Court, London, England
    Corporate
    Person with significant control
    2019-10-15 ~ 2019-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRUDENTIAL (US HOLDCO 1) LIMITED

Previous name
PUS HOLDCO1 LIMITED - 2007-01-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PRUDENTIAL (US HOLDCO 1) LIMITED
    Info
    PUS HOLDCO1 LIMITED - 2007-01-10
    Registered number 05726569
    icon of address1 Angel Court, London EC2R 7AG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PRUDENTIAL (US HOLDCO 1) LIMITED
    S
    Registered number 05726569
    icon of address1, Angel Court, London, England, EC2R 7AG
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.