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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 25
  • 1
    Ramsden, Roger Charles
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2003-07-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1939-12-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Hudson, Isabel Frances
    Director Corporate P/Ships born in December 1959
    Individual (16 offsprings)
    Officer
    2004-11-19 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    Nowell, Peter J
    Individual (1 offspring)
    Officer
    1939-12-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    John Alexander, Worth
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1939-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Briggs, Andrew David
    Born in February 1904
    Individual (66 offsprings)
    Officer
    2004-02-20 ~ 2006-10-20
    OF - Director → CIF 0
  • 9
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2002-09-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 10
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Peter John, Sir
    Born in December 1941
    Individual (52 offsprings)
    Officer
    1939-12-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Higgs, Derek Alan
    Born in April 1944
    Individual (31 offsprings)
    Officer
    1939-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2006-01-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Pearce, Keith Leonard Bedell
    Born in March 1946
    Individual (30 offsprings)
    Officer
    1939-12-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2006-06-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 16
    Fountain, Jacqueline Ann
    Individual (16 offsprings)
    Officer
    1939-02-13 ~ now
    OF - Secretary → CIF 0
    Cross, Jacqueline Ann
    Individual (16 offsprings)
    Officer
    1939-12-14 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 17
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2001-02-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 18
    Lerche- Thomsen, Kim Stuart
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2001-02-19 ~ 2002-09-05
    OF - Director → CIF 0
  • 19
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2005-11-07 ~ 2007-02-02
    OF - Director → CIF 0
  • 20
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Secretary → CIF 0
  • 21
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 22
    Bloomer, Jonathan William
    Born in March 1954
    Individual (33 offsprings)
    Officer
    1939-12-14 ~ 2005-05-05
    OF - Director → CIF 0
  • 23
    Baker-bates, Rodney Pennington
    Born in April 1944
    Individual (57 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
  • 24
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2002-07-15 ~ 2003-06-20
    OF - Director → CIF 0
  • 25
    Tucker, Mark Edward
    Born in December 1957
    Individual (16 offsprings)
    Officer
    1939-12-14 ~ 2001-12-03
    OF - Director → CIF 0
    2005-05-09 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL ASSURANCE COMPANY LIMITED

Period: 1939-12-14 ~ 2010-05-14
Company number: NF000315
Registered name
PRUDENTIAL ASSURANCE COMPANY LIMITED - now

Related profiles found in government register
  • PRUDENTIAL ASSURANCE COMPANY LIMITED
    Info
    Registered number NF000315
    S T Shankelton Esq, Prudential Assurance Company Ltd, Fountain Street, Belfast BT1 5EX
    OVERSEAS COMPANY incorporated on 1939-12-14 and dissolved on 2010-05-14 (70 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
  • PRUDENTIAL ASSURANCE COMPANY LIMITED
    S
    Registered number missing
    Charter House Parkway, Welwyn Garden City, Hertfordshire, AL8 6JL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    CIF 1 - Director → ME

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