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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 31
  • 1
    Warburton, John
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2015-12-03 ~ 2017-09-22
    OF - Director → CIF 0
  • 2
    Daly, Emer Patricia
    Born in April 1963
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Fountain, Jacqueline Ann
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 4
    Sharpe, Andrew William
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    White, Elizabeth
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2016-03-08 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Mcquillan, Gareth Anthony
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Keith Gerald
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Quinlan, Rosemary Ellen
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 9
    Lewis, Catherine Ellen
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2014-08-05 ~ 2015-08-27
    OF - Director → CIF 0
  • 10
    Payne, Michael Alan
    Company Director born in May 1971
    Individual (16 offsprings)
    Officer
    2019-09-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Lawlor, Virginia
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2014-08-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    O'faherty, Paul
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2025-03-13
    OF - Director → CIF 0
  • 13
    O'dwyer, Peter
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2014-08-05 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 15
    Leahy, Michael
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 16
    Tannemaat, Mariken Louise
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 17
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2022-02-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Hogan, John
    Director born in June 1940
    Individual (2 offsprings)
    Officer
    2014-08-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Davidson, Alan Robert
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2016-11-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Bartkiewicz, Jaroslaw Jacek
    Born in April 1968
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 21
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (58 offsprings)
    Officer
    2020-10-22 ~ 2025-12-17
    OF - Director → CIF 0
  • 22
    Holton, Aidan
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 23
    Howells, Matthew
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2020-08-20 ~ 2022-02-23
    OF - Director → CIF 0
  • 24
    Thewlis, Christopher James
    Director born in October 1970
    Individual (16 offsprings)
    Officer
    2023-05-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    O'neill, Gemma
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2025-04-21
    OF - Director → CIF 0
  • 26
    Dunlop, Guy Robin Strickland
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 27
    Cronin, Margot
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 28
    Bolton, Clive Grant
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 29
    Robinson, Matthew David
    Born in April 1974
    Individual (20 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 30
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2017-03-31 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 31
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY

Period: 2014-07-30 ~ now
Company number: FC032036
Registered name
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
None Supplied - None Supplied

  • PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    Info
    Registered number FC032036
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95
    OVERSEAS COMPANY incorporated on 2014-07-30 (11 years 8 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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