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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 50
  • 1
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (42 offsprings)
    Officer
    2013-10-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    2005-11-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Bousfield, Clare
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Pender, Stuart Macpherson
    Strategic Planning Manager
    Individual (178 offsprings)
    Officer
    1998-01-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 5
    Crosby, James Robert
    General Manager Corporate Development born in March 1956
    Individual (38 offsprings)
    Officer
    1992-03-18 ~ 1994-02-08
    OF - Director → CIF 0
  • 6
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    1997-10-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 7
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (25 offsprings)
    Officer
    2016-08-30 ~ 2016-08-30
    OF - Director → CIF 0
    2016-10-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Gallagher, Gerard Anthony
    Actuary born in June 1959
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2001-11-12
    OF - Director → CIF 0
  • 9
    Paterson, Maurice Dinsmore
    Deputy Managing Directores & Marketing) born in August 1941
    Individual (11 offsprings)
    Officer
    (before 1989-03-29) ~ 1994-06-10
    OF - Director → CIF 0
  • 10
    Walker, Robert
    Individual (55 offsprings)
    Officer
    1998-11-06 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 11
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    1992-03-18 ~ 1997-11-24
    OF - Director → CIF 0
  • 12
    Pender, Daniel John
    Capital And Commercial Director born in September 1975
    Individual (20 offsprings)
    Officer
    2015-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 13
    Warburton, John
    Managing Director, Retail Life & Pensions born in April 1959
    Individual (17 offsprings)
    Officer
    2013-08-02 ~ 2015-04-07
    OF - Director → CIF 0
    Warburton, John
    Director born in April 1959
    Individual (17 offsprings)
    2016-08-30 ~ 2017-09-22
    OF - Director → CIF 0
  • 14
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (63 offsprings)
    Officer
    2007-03-13 ~ 2013-06-06
    OF - Director → CIF 0
  • 15
    Ferrans, Douglas
    Chief Executive Officer born in October 1954
    Individual (52 offsprings)
    Officer
    1995-10-18 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Stevenson, Archibald Mackay
    Individual (7 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-01-19
    OF - Secretary → CIF 0
  • 17
    Johns, Patrick Norman Chaloner
    Marketing Director born in August 1955
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (58 offsprings)
    Officer
    2006-12-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 19
    Mitchell, James Charles
    General Manager Operations/Sec born in August 1940
    Individual (12 offsprings)
    Officer
    1992-03-18 ~ 2000-06-29
    OF - Director → CIF 0
    Mitchell, James Charles
    Individual (12 offsprings)
    Officer
    1990-01-19 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 20
    Ramsden, Roger Charles
    Product And Marketing Director born in January 1960
    Individual (35 offsprings)
    Officer
    2005-11-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-06-29 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 22
    Briggs, Andrew David
    Business Development born in March 1966
    Individual (54 offsprings)
    Officer
    2001-06-29 ~ 2001-10-31
    OF - Director → CIF 0
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (54 offsprings)
    2002-07-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 23
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2002-09-06 ~ 2006-03-16
    OF - Director → CIF 0
  • 24
    Jack, James White
    Finance Director born in January 1951
    Individual (26 offsprings)
    Officer
    1997-11-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 25
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1989-03-29) ~ 1995-10-16
    OF - Director → CIF 0
  • 26
    Hussain, Hamayou Akbar
    Director born in October 1972
    Individual (26 offsprings)
    Officer
    2013-06-17 ~ 2016-07-19
    OF - Director → CIF 0
  • 27
    Naidu, Tulsi Ratakonda
    Executive Director, Uk & Offshore born in October 1973
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 28
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (56 offsprings)
    Officer
    2006-01-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Elbourne, John Kenneth
    Chief Exec Uk Operations Pru born in December 1944
    Individual (20 offsprings)
    Officer
    2000-06-29 ~ 2001-03-07
    OF - Director → CIF 0
  • 30
    Coleman, Kieran Mark
    Finance Director born in April 1969
    Individual (27 offsprings)
    Officer
    2006-04-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 31
    Hurry, Kenneth John
    General Manager (Service) born in November 1929
    Individual (11 offsprings)
    Officer
    (before 1989-03-29) ~ 1989-11-07
    OF - Director → CIF 0
  • 32
    Anderson, Raymond
    General Manager (Actuarial) born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-04-04
    OF - Director → CIF 0
  • 33
    Lerche-thomsen, Kim Stuart
    Chief Executive Inter Business born in September 1952
    Individual (17 offsprings)
    Officer
    2000-06-29 ~ 2002-09-05
    OF - Director → CIF 0
  • 34
    Moores, Michael John
    Accountant born in August 1956
    Individual (17 offsprings)
    Officer
    2001-10-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 35
    Clack, Edward Stanley
    New Business Director born in October 1948
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2001-11-12
    OF - Director → CIF 0
  • 36
    Wilson, John Martin
    Accountant born in March 1945
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1997-12-30
    OF - Director → CIF 0
  • 37
    Proudfoot, William
    Chief General Manager & Actuary born in April 1932
    Individual (7 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-06-30
    OF - Director → CIF 0
  • 38
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2001-10-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 39
    Field, Richard Julian
    Actuary born in March 1963
    Individual (15 offsprings)
    Officer
    2002-07-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 40
    Belsham, David John
    Actuary born in December 1959
    Individual (21 offsprings)
    Officer
    2000-06-29 ~ 2014-07-07
    OF - Director → CIF 0
  • 41
    Boardman, Thomas Volney, Mr.
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 42
    Mckee, Hugh Bennie
    Business Development Director born in March 1964
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 43
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    OF - Director → CIF 0
  • 44
    Spencer, Paul
    Director born in January 1950
    Individual (72 offsprings)
    Officer
    2016-07-19 ~ 2016-12-16
    OF - Director → CIF 0
  • 45
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual (43 offsprings)
    Officer
    (before 1989-03-29) ~ 2000-06-29
    OF - Director → CIF 0
  • 46
    Haasz, Istvan Antal, Mr.
    Wholesale Risk Director born in February 1964
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2010-01-15
    OF - Director → CIF 0
  • 47
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (34 offsprings)
    Officer
    2009-01-16 ~ 2013-05-24
    OF - Director → CIF 0
  • 48
    Lee, Tony
    Individual (166 offsprings)
    Officer
    2001-05-24 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 49
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2001-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    C/o Prudential Plc, Laurence Pountney Hill, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRUDENTIAL RETIREMENT INCOME LIMITED

Period: 2000-07-10 ~ 2019-12-25
Company number: SC047842
Registered names
PRUDENTIAL RETIREMENT INCOME LIMITED - Dissolved
Standard Industrial Classification
65201 - Life Reinsurance

Related profiles found in government register
  • PRUDENTIAL RETIREMENT INCOME LIMITED
    Info
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    Registered number SC047842
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 1970-08-17 and dissolved on 2019-12-25 (49 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • PRUDENTIAL RETIREMENT INCOME LIMITED
    S
    Registered number Sc047842
    Craigforth, Stirling, Stirlingshire, Scotland, FK9 4UE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    09713315
    10 Fenchurch Avenue, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
    09713308 09713239... (more)
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.