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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 11
  • 1
    Gilbert, David Hugh
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Ramage, Simon Lewis
    Director Of Group Legal born in April 1961
    Individual (15 offsprings)
    Officer
    2017-12-12 ~ 2019-10-17
    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
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 5
    King, David William
    Director born in February 1962
    Individual (27 offsprings)
    Officer
    2019-10-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Archbold, Helen Grace
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2019-10-17 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    2006-11-13 ~ 2017-12-12
    OF - Director → CIF 0
    Mr David George Green
    Born in August 1950
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    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
  • 8
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04 11554878
    10, Fenchurch Avenue, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2019-08-02 ~ now
    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
  • 10
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2006-11-13 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 11
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRU LIMITED

Period: 2020-01-13 ~ now
Company number: 05996709
Registered names
PRU LIMITED - now 05996736
M&G PRUDENTIAL LIMITED - 2018-07-03 11444019... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • PRU LIMITED
    Info
    PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
    M&G PRUDENTIAL LIMITED - 2020-01-13
    PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
    GS THIRTY SIX LIMITED - 2020-01-13
    Registered number 05996709
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • PRU LIMITED
    S
    Registered number 05996709
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M&G WEALTH INVESTMENTS LLP
    - now OC305442 13685687
    TCF FUND MANAGERS LLP
    - 2022-09-06 OC305442
    RUTHERGLEN CAPITAL LLP - 2009-10-29
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-28 ~ now
    CIF 1 - LLP Designated Member → ME

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