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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 51
  • 1
    Pender, Daniel John
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2015-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    Ramsden, Roger Charles
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2005-11-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Stevenson, Archibald Mackay
    Individual (7 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-01-19
    OF - Secretary → CIF 0
  • 4
    Hurry, Kenneth John
    Born in November 1929
    Individual (11 offsprings)
    Officer
    (before 1989-03-29) ~ 1989-11-07
    OF - Director → CIF 0
  • 5
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    (before 1989-03-29) ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    1997-11-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 7
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    2000-06-29 ~ 2001-03-07
    OF - Director → CIF 0
  • 8
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    OF - Director → CIF 0
  • 9
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2000-06-29 ~ 2014-07-07
    OF - Director → CIF 0
  • 10
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2001-06-29 ~ 2001-10-31
    OF - Director → CIF 0
    2002-07-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 11
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2013-06-17 ~ 2016-07-19
    OF - Director → CIF 0
  • 12
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2002-09-06 ~ 2006-03-16
    OF - Director → CIF 0
  • 13
    Wilson, John Martin
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1997-12-30
    OF - Director → CIF 0
  • 14
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2007-03-13 ~ 2013-06-06
    OF - Director → CIF 0
  • 15
    Knox, William Graeme
    Born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1989-03-29) ~ 1995-10-16
    OF - Director → CIF 0
  • 16
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    1992-03-18 ~ 1997-11-24
    OF - Director → CIF 0
  • 17
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2006-01-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Moores, Michael John
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2001-10-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 19
    Pender, Stuart Macpherson
    Individual (180 offsprings)
    Officer
    1998-01-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 20
    Gallagher, Gerard Anthony
    Born in June 1959
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2001-11-12
    OF - Director → CIF 0
  • 21
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    2016-07-19 ~ 2016-12-16
    OF - Director → CIF 0
  • 22
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 23
    Haasz, Istvan Antal, Mr.
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ 2010-01-15
    OF - Director → CIF 0
  • 24
    Clack, Edward Stanley
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2001-11-12
    OF - Director → CIF 0
  • 25
    Paterson, Maurice Dinsmore
    Born in August 1941
    Individual (11 offsprings)
    Officer
    (before 1989-03-29) ~ 1994-06-10
    OF - Director → CIF 0
  • 26
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2006-12-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 27
    Coleman, Kieran Mark
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2006-04-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 28
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    1995-10-18 ~ 1997-10-01
    OF - Director → CIF 0
  • 29
    Deeks, Jeremy Spencer
    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
  • 30
    Lerche-thomsen, Kim Stuart
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2000-06-29 ~ 2002-09-05
    OF - Director → CIF 0
  • 31
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1998-11-06 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 32
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1997-10-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 33
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2001-05-24 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 34
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 35
    Naidu, Tulsi Ratakonda
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2014-10-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 36
    Anderson, Raymond
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-04-04
    OF - Director → CIF 0
  • 37
    Boardman, Thomas Volney, Mr.
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2000-06-29 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 39
    Field, Richard Julian
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2002-07-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 40
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1992-03-18 ~ 1994-02-08
    OF - Director → CIF 0
  • 41
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2009-01-16 ~ 2013-05-24
    OF - Director → CIF 0
  • 42
    Mitchell, James Charles
    Born in August 1940
    Individual (13 offsprings)
    Officer
    1992-03-18 ~ 2000-06-29
    OF - Director → CIF 0
    Mitchell, James Charles
    Individual (13 offsprings)
    Officer
    1990-01-19 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 43
    Proudfoot, William
    Born in April 1932
    Individual (8 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-06-30
    OF - Director → CIF 0
  • 44
    Warburton, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2013-08-02 ~ 2015-04-07
    OF - Director → CIF 0
    2016-08-30 ~ 2017-09-22
    OF - Director → CIF 0
  • 45
    Tucker, Mark Edward
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2005-11-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 46
    Mckee, Hugh Bennie
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 47
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 48
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2001-10-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 49
    Johns, Patrick Norman Chaloner
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 50
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2001-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 51
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-12-25
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 09713332... (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 14 July 2026 and licensed under the Open Government Licence v3.0.