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
Active 3
  • 1
    Bousfield, Clare
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    C/o Prudential Plc, Laurence Pountney Hill, London, England
    Corporate (10 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Corporate (4 parents, 52 offsprings)
    Officer
    2001-10-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 47
  • 1
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2009-09-30
    OF - director → CIF 0
  • 2
    Windridge, Susan Doreen
    Individual
    Officer
    2000-06-29 ~ 2001-05-24
    OF - secretary → CIF 0
  • 3
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2006-01-09
    OF - director → CIF 0
  • 4
    Pender, Daniel John
    Capital And Commercial Director born in September 1975
    Individual (3 offsprings)
    Officer
    2015-02-13 ~ 2015-12-08
    OF - director → CIF 0
  • 5
    Proudfoot, William
    Chief General Manager & Actuary born in April 1932
    Individual
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
  • 6
    Ferrans, Douglas
    Chief Executive Officer born in October 1954
    Individual (6 offsprings)
    Officer
    1995-10-18 ~ 1997-10-01
    OF - director → CIF 0
  • 7
    Paterson, Maurice Dinsmore
    Deputy Managing Directores & Marketing) born in August 1941
    Individual
    Officer
    ~ 1994-06-10
    OF - director → CIF 0
  • 8
    Walker, Robert
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2000-06-29
    OF - secretary → CIF 0
  • 9
    Pender, Stuart Macpherson
    Strategic Planning Manager
    Individual (133 offsprings)
    Officer
    1998-01-01 ~ 1998-11-06
    OF - secretary → CIF 0
  • 10
    Stevenson, Archibald Mackay
    Individual
    Officer
    ~ 1990-01-19
    OF - secretary → CIF 0
  • 11
    Mitchell, James Charles
    General Manager Operations/Sec born in August 1940
    Individual
    Officer
    1992-03-18 ~ 2000-06-29
    OF - director → CIF 0
    Mitchell, James Charles
    Individual
    Officer
    1990-01-19 ~ 1997-12-31
    OF - secretary → CIF 0
  • 12
    Hussain, Hamayou Akbar
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2013-06-17 ~ 2016-07-19
    OF - director → CIF 0
  • 13
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (6 offsprings)
    Officer
    1992-03-18 ~ 1997-11-24
    OF - director → CIF 0
  • 14
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (21 offsprings)
    Officer
    2007-03-13 ~ 2013-06-06
    OF - director → CIF 0
  • 15
    Lerche-thomsen, Kim Stuart
    Chief Executive Inter Business born in September 1952
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ 2002-09-05
    OF - director → CIF 0
  • 16
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (24 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    OF - director → CIF 0
  • 17
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-11-02
    OF - director → CIF 0
  • 18
    Crosby, James Robert
    General Manager Corporate Development born in March 1956
    Individual (1 offspring)
    Officer
    1992-03-18 ~ 1994-02-08
    OF - director → CIF 0
  • 19
    Haasz, Istvan Antal, Mr.
    Wholesale Risk Director born in February 1964
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2010-01-15
    OF - director → CIF 0
  • 20
    Elbourne, John Kenneth
    Chief Exec Uk Operations Pru born in December 1944
    Individual
    Officer
    2000-06-29 ~ 2001-03-07
    OF - director → CIF 0
  • 21
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    2002-09-06 ~ 2006-03-16
    OF - director → CIF 0
  • 22
    Wilson, John Martin
    Accountant born in March 1945
    Individual
    Officer
    1995-10-18 ~ 1997-12-30
    OF - director → CIF 0
  • 23
    Jack, James White
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2000-06-29
    OF - director → CIF 0
  • 24
    Lee, Tony
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2001-10-31
    OF - secretary → CIF 0
  • 25
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2001-10-31 ~ 2005-10-17
    OF - director → CIF 0
  • 26
    Johns, Patrick Norman Chaloner
    Marketing Director born in August 1955
    Individual
    Officer
    1997-10-01 ~ 2000-01-31
    OF - director → CIF 0
  • 27
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2016-08-30 ~ 2016-08-30
    OF - director → CIF 0
    2016-10-21 ~ 2017-10-31
    OF - director → CIF 0
  • 28
    Briggs, Andrew David
    Business Development born in March 1966
    Individual (9 offsprings)
    Officer
    2001-06-29 ~ 2001-10-31
    OF - director → CIF 0
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (9 offsprings)
    2002-07-23 ~ 2006-10-02
    OF - director → CIF 0
  • 29
    Mckee, Hugh Bennie
    Business Development Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2007-03-30
    OF - director → CIF 0
  • 30
    Moores, Michael John
    Accountant born in August 1956
    Individual
    Officer
    2001-10-31 ~ 2002-09-02
    OF - director → CIF 0
  • 31
    Naidu, Tulsi Ratakonda
    Executive Director, Uk & Offshore born in October 1973
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2016-05-31
    OF - director → CIF 0
  • 32
    Ramsden, Roger Charles
    Product And Marketing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-11-02 ~ 2006-05-31
    OF - director → CIF 0
  • 33
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2014-07-07
    OF - director → CIF 0
  • 34
    Hurry, Kenneth John
    General Manager (Service) born in November 1929
    Individual
    Officer
    ~ 1989-11-07
    OF - director → CIF 0
  • 35
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1995-10-16
    OF - director → CIF 0
  • 36
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    2002-07-30 ~ 2003-05-08
    OF - director → CIF 0
  • 37
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2013-05-24
    OF - director → CIF 0
  • 38
    Warburton, John
    Managing Director, Retail Life & Pensions born in April 1959
    Individual
    Officer
    2013-08-02 ~ 2015-04-07
    OF - director → CIF 0
    Warburton, John
    Director born in April 1959
    Individual
    2016-08-30 ~ 2017-09-22
    OF - director → CIF 0
  • 39
    Boardman, Thomas Volney, Mr.
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2010-03-31
    OF - director → CIF 0
  • 40
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    ~ 2000-06-29
    OF - director → CIF 0
  • 41
    Coleman, Kieran Mark
    Finance Director born in April 1969
    Individual
    Officer
    2006-04-18 ~ 2006-12-15
    OF - director → CIF 0
  • 42
    Gallagher, Gerard Anthony
    Actuary born in June 1959
    Individual
    Officer
    2000-06-29 ~ 2001-11-12
    OF - director → CIF 0
  • 43
    Spencer, Paul
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    2016-07-19 ~ 2016-12-16
    OF - director → CIF 0
  • 44
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2008-09-25
    OF - director → CIF 0
  • 45
    Clack, Edward Stanley
    New Business Director born in October 1948
    Individual
    Officer
    2000-06-29 ~ 2001-11-12
    OF - director → CIF 0
  • 46
    Anderson, Raymond
    General Manager (Actuarial) born in November 1934
    Individual
    Officer
    ~ 1990-04-04
    OF - director → CIF 0
  • 47
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-05-06
    OF - director → CIF 0
parent relation
Company in focus

PRUDENTIAL RETIREMENT INCOME LIMITED

Previous name
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
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 company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    10 Fenchurch Avenue, London
    Corporate (6 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
    10 Fenchurch Avenue, London
    Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.