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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
    Pullen, Trevor Keith
    Born in November 1948
    Individual (13 offsprings)
    Officer
    1972-02-09 ~ 1994-04-25
    OF - Director → CIF 0
  • 2
    Nunn, Kelvin
    Born in December 1957
    Individual (18 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Richard Charels
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 4
    Lovett, Keith Alan
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2001-06-20 ~ 2002-01-02
    OF - Director → CIF 0
  • 5
    Belsham, David John
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Windridge, Susan Doreen
    Individual (134 offsprings)
    Officer
    1972-02-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Briggs, Andrew D
    Born in March 1966
    Individual (60 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 8
    Price, Marcus Pierre
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2008-06-12
    OF - Director → CIF 0
  • 9
    Wood, Gregory Mark
    Born in July 1953
    Individual (132 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 10
    Moores, Michael John
    Born in August 1956
    Individual (21 offsprings)
    Officer
    2001-10-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 11
    Haasz, Istvan Antal, Mr.
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Rodgers, Neil
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1972-02-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Willcocks, Jonathan Carle Leslie
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Jack, James White
    Born in January 1951
    Individual (29 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    Hurd, Brian
    Born in August 1962
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 16
    Talbot, John Richard
    Born in February 1951
    Individual (10 offsprings)
    Officer
    2007-08-29 ~ now
    OF - Director → CIF 0
  • 17
    Thompson, Mark Alan
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Prudential Group Secretarial, Services Limited
    Individual (1 offspring)
    Officer
    1972-02-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Baker-bates, Rodney Pennington
    Born in April 1944
    Individual (56 offsprings)
    Officer
    1972-02-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Schinella, Francesco
    Born in May 1961
    Individual (1 offspring)
    Officer
    1972-02-09 ~ 2001-09-18
    OF - Director → CIF 0
  • 21
    Tookey, Timothy James William
    Born in July 1962
    Individual (31 offsprings)
    Officer
    2002-09-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 22
    Shaughessy, Gary Paul John
    Born in February 1966
    Individual (59 offsprings)
    Officer
    2007-08-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 23
    Wood, Joan Mary
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1998-12-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Burgess, Elizabeth Pamela
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2007-06-11
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL PENSIONS LIMITED

Period: 1972-02-09 ~ 2010-05-14
Company number: NF001910 00992726... (more)
Registered name
PRUDENTIAL PENSIONS LIMITED - now 00992726... (more)

  • PRUDENTIAL PENSIONS LIMITED
    Info
    Registered number NF001910
    Horace Drinna, Prudential Building, Fountain Street, Belfast
    OVERSEAS COMPANY incorporated on 1972-02-09 and dissolved on 2010-05-14 (38 years 3 months). The status of the company number is Converted / Closed.
    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 April 2026 and licensed under the Open Government Licence v3.0.