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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
Active 10
  • 1
    Robinson, Matthew David
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Clive Grant
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Tannemaat, Mariken Louise
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Leahy, Michael
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Mcquillan, Gareth Anthony
    Actuary born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Holton, Aidan
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Ian Bruce, Dr
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Bartkiewicz, Jaroslaw Jacek
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Cronin, Margot
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 10
    icon of address10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Lewis, Catherine Ellen
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ 2015-08-27
    OF - Director → CIF 0
  • 2
    Quinlan, Rosemary Ellen
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 3
    Davies, Keith Gerald
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Sharpe, Andrew William
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    O'neill, Gemma
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2025-04-21
    OF - Director → CIF 0
  • 7
    Fountain, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 8
    Dunlop, Guy Robin Strickland
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Hogan, John
    Director born in June 1940
    Individual
    Officer
    icon of calendar 2014-08-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Davidson, Alan Robert
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Howells, Matthew
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-02-23
    OF - Director → CIF 0
  • 12
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2014-08-05 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 13
    O'dwyer, Peter
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2014-08-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    O'faherty, Paul
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2016-03-08 ~ 2025-03-13
    OF - Director → CIF 0
  • 15
    White, Elizabeth
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2017-07-21
    OF - Director → CIF 0
  • 16
    Warburton, John
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2017-09-22
    OF - Director → CIF 0
  • 17
    Thewlis, Christopher James
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Lawlor, Virginia
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Payne, Michael Alan
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED - now
    GS THIRTY LIMITED - 2001-10-22
    icon of addressLaurence Pountney Hill, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2017-03-31 ~ 2019-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY

Standard Industrial Classification
None Supplied - None Supplied

  • PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    Info
    Registered number FC032036
    icon of addressFitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95
    OVERSEAS COMPANY incorporated on 2014-07-30 (11 years 5 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.