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 1
  • M&G PLC
    - now
    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 (11 parents, 8 offsprings)
    Person with significant control
    2019-09-20 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Gilbert, David Hugh
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2023-12-04 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Wenusch, Elisabeth
    Banker born in June 1960
    Individual
    Officer
    2011-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Foley, John William
    Banker born in December 1956
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ 2011-02-23
    OF - Director → CIF 0
  • 4
    Horgan, Spencer, Director
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2023-03-31 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    King, David William
    Finance Director born in February 1962
    Individual
    Officer
    2008-06-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Newby, Raymond Paul
    Chief Financial Officer born in August 1971
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 8
    Bothamley, Ian
    Director born in August 1974
    Individual
    Officer
    2023-09-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 9
    Henderson, Susan Margaret
    Chartered Secretary born in September 1961
    Individual
    Officer
    2006-03-10 ~ 2008-06-19
    OF - Director → CIF 0
  • 10
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2006-03-10 ~ 2019-10-04
    PE - Secretary → CIF 0
  • 11
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (12 parents, 8 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
  • 12
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-04 ~ 2024-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

Previous name
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 company status 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
Active 1
  • C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.