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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
    Foley, John William
    Banker born in December 1956
    Individual (20 offsprings)
    Officer
    2008-06-16 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Henderson, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (27 offsprings)
    Officer
    2006-03-10 ~ 2008-06-19
    OF - Director → CIF 0
  • 3
    Bothamley, Ian
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2023-09-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2024-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (22 offsprings)
    Officer
    2008-06-16 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Gilbert, David Hugh
    Director born in January 1964
    Individual (39 offsprings)
    Officer
    2023-12-04 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    King, David William
    Finance Director born in February 1962
    Individual (27 offsprings)
    Officer
    2008-06-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Newby, Raymond Paul
    Chief Financial Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 9
    Wenusch, Elisabeth
    Banker born in June 1960
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2024-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Horgan, Spencer
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 113 offsprings)
    Officer
    2006-03-10 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 13
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (93 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2019-09-20 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2019-10-04 ~ 2024-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

Period: 2008-06-16 ~ 2025-03-27
Company number: 05739088
Registered names
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Dissolved on 2025-03-27
SHELF TWO LIMITED - 2008-06-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    Info
    SHELF TWO LIMITED - 2008-06-16
    Registered number 05739088
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 and dissolved on 2025-03-27 (19 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-29
    CIF 0
  • PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    S
    Registered number 05739088
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    S
    Registered number 05739088
    Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
    - now 02313262
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    PRUDENTIAL INVESTMENTS LIMITED
    10410862 03913717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.