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 0
  • Not found in our database.
parent relation
Company in focus

PRUDENTIAL FINANCIAL, INC

Related profiles found in government register
  • PRUDENTIAL FINANCIAL, INC
    S
    Registered number missing
    751, Broad Street, Newark, Nj, United States, 07102
    Corporation
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    Afi Rentals Group Limited, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Office 2.06 8-10 Hill Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ now
    CIF 27 - Right to appoint or remove directors → OE
  • 4
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,512,897 GBP2021-12-31
    Person with significant control
    2020-09-21 ~ now
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,748,883 GBP2021-12-31
    Person with significant control
    2021-06-17 ~ now
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,061,755 GBP2021-12-31
    Person with significant control
    2021-01-19 ~ now
    CIF 30 - Right to appoint or remove directors → OE
  • 7
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 28 - Right to appoint or remove directors → OE
  • 8
    Abi (uk) Limited, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Person with significant control
    2025-01-13 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    PDC 15 AVONMOUTH S.A.R.L. - 2025-02-12
    2 Boulevard De La Forie, L - 1528, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-09 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Has significant influence or control → OE
  • 11
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    Grand Buildings 1-3 Strand, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-07 ~ now
    CIF 19 - Has significant influence or control → OE
  • 13
    Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    Grand Buildings, Strand, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 14 - Has significant influence or control → OE
  • 15
    Grand Buildings 1-3 Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
  • 16
    PFI IBH HOLDINGS (UK) LIMITED - 2019-08-27
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    C/o Mazars Llp Ist Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-10 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-05-18 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SIGNATURE OPCO LLP - 2024-08-09
    REVERA SIGNATURE OPCO LLP - 2024-07-08
    SIGNATURE (COOMBE) OPCO LLP - 2023-05-05
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    44 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-07-02 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
    CIF 32 - Ownership of voting rights - More than 25% → OE
  • 22
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SPS TOPCO LIMITED - 2022-04-20
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GRACEWELL OPERATIONS (ASCOT) LIMITED - 2024-07-10
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Signature House, Post Office Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 1
  • HAMSARD 3427 LIMITED - 2017-09-18
    62 Anchorage Road Anchorage Road, Sutton Coldfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    -21,227,401 GBP2023-12-31
    Person with significant control
    2022-03-23 ~ 2022-09-29
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.