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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 24
  • 1
    Randell, Charles David
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2013-02-20 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    Gilmore, Rosalind Edith Jean
    Born in March 1937
    Individual (9 offsprings)
    Officer
    2013-02-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Cunliffe, Jonathan Stephen, Sir
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 4
    Woods, Samuel
    Born in May 1973
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Branch, Sonya Judith Clara
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Boss, Sandra Lynne
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 7
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 8
    Mcdermott, Tracey
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2015-09-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Thorburn, David John
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 10
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2013-06-10 ~ 2014-03-05
    OF - Director → CIF 0
  • 11
    Tucker, Paul Michael William
    Born in March 1958
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    Shafik, Nemat Talaat
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Footman, John Richard Evelegh
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    2011-11-21 ~ 2013-03-06
    OF - Director → CIF 0
    Footman, John Richard Evelegh
    Individual (9 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Carney, Mark Joseph
    Born in March 1965
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 17
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2015-09-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 18
    King, Mervyn Allister, Sir
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2013-02-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Cornish, Iain Charles Andrew
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2013-02-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Wheatley, Martin
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2013-02-20 ~ 2015-09-12
    OF - Director → CIF 0
  • 21
    Bailey, Andrew John
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2013-02-20 ~ 2017-08-02
    OF - Director → CIF 0
  • 22
    Nicholson, Graham Beattie
    Born in February 1949
    Individual (12 offsprings)
    Officer
    2011-11-21 ~ 2013-03-06
    OF - Director → CIF 0
  • 23
    Fisher, Paul Gregory
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 24
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    2014-12-01 ~ 2017-08-02
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL REGULATION AUTHORITY LIMITED

Period: 2011-11-21 ~ 2020-01-22
Company number: 07854923
Registered name
PRUDENTIAL REGULATION AUTHORITY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2020-01-22
Standard Industrial Classification
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
84110 - General Public Administration Activities

  • PRUDENTIAL REGULATION AUTHORITY LIMITED
    Info
    Registered number 07854923
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2011-11-21 and dissolved on 2020-01-22 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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