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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 15
  • 1
    Wyatt, Rebecca Louise
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Devlin, Kieran Joseph
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2016-11-18 ~ 2026-06-30
    OF - Director → CIF 0
  • 3
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2006-03-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 4
    Jones, Katherine Louise
    Director born in May 1981
    Individual (49 offsprings)
    Officer
    2019-11-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Walshe, Carys Michelle
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2007-12-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 6
    Morbey, Mark Geoffrey
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2006-03-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2016-11-18 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Merrey, Paul Richard
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2007-07-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    De Souza, Adrian Michael
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Martin, David Charles
    Born in December 1956
    Individual (35 offsprings)
    Officer
    2007-12-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 11
    Page, Kevin Melville
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2007-12-12 ~ 2008-10-21
    OF - Director → CIF 0
  • 12
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    5th Floor, 10 Old Bailey, London, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor, 10 Old Bailey, London, United Kingdom
    Active Corporate (93 parents, 16 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 14
    1 Angel Court, Angel Court, London, England
    Corporate (4 offsprings)
    Person with significant control
    2019-10-15 ~ 2019-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    PRUDENTIAL CORPORATION HOLDINGS LIMITED
    01404713 01993773... (more)
    Laurence Poutney Hill, London
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL (US HOLDCO 1) LIMITED

Period: 2007-01-10 ~ now
Company number: 05726569
Registered names
PRUDENTIAL (US HOLDCO 1) LIMITED - now
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
    5th Floor 10 Old Bailey, London EC4M 7NG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • PRUDENTIAL (US HOLDCO 1) LIMITED
    S
    Registered number 05726569
    1, Angel Court, London, England, EC2R 7AG
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AC FINANCIAL PARTNERS LIMITED PARTNERSHIP
    SL035363
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.