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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 62
  • 1
    Cooper, Paul David
    Director born in October 1972
    Individual (188 offsprings)
    Officer
    2019-12-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Solomons, Bernard
    Stockbroker born in May 1944
    Individual (20 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Fishwick, Roger Charles
    Group Treasurer born in May 1953
    Individual (9 offsprings)
    Officer
    1997-09-04 ~ 1999-12-16
    OF - Director → CIF 0
  • 4
    Sandell, Jonathan Mark Donald
    Retail Savings & Retirement Director born in August 1973
    Individual (11 offsprings)
    Officer
    2016-08-30 ~ 2017-11-14
    OF - Director → CIF 0
  • 5
    Court, David John
    Investment Manager born in June 1956
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Miller, Ronald Andrew Baird, Sir
    Company Chairman born in May 1937
    Individual (26 offsprings)
    Officer
    1993-05-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Crossley, Andrew Michael
    Born in June 1956
    Individual (63 offsprings)
    Officer
    2008-06-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 8
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (12 offsprings)
    Officer
    2007-08-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Allan, John Napier
    Actuary born in March 1947
    Individual (8 offsprings)
    Officer
    1992-01-06 ~ 1993-11-26
    OF - Director → CIF 0
  • 10
    Proudfoot, William
    Chief General Manager & Actuary born in April 1932
    Individual (7 offsprings)
    Officer
    ~ 1990-06-30
    OF - Director → CIF 0
  • 11
    Mcknight, Ernest Laidlaw
    Investment Manager born in June 1952
    Individual (3 offsprings)
    Officer
    1990-07-01 ~ 1991-06-04
    OF - Director → CIF 0
  • 12
    Moores, Michael John
    Accountant born in August 1956
    Individual (17 offsprings)
    Officer
    2001-11-28 ~ 2002-09-02
    OF - Director → CIF 0
  • 13
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (40 offsprings)
    Officer
    2005-06-20 ~ 2006-08-25
    OF - Director → CIF 0
  • 14
    Naidu, Tulsi Ratakonda
    Operations Director born in October 1973
    Individual (15 offsprings)
    Officer
    2011-02-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Morrison, William Charles Carnegie
    Non Executive Director born in February 1938
    Individual (8 offsprings)
    Officer
    1995-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hunter, David Ian
    Property Manager born in October 1953
    Individual (73 offsprings)
    Officer
    1990-07-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 18
    Boyling, Nigel Stephen
    Compliance Officer born in May 1956
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 19
    Haggart, Keith Gerard
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Crossley, Alison Victoria
    Business Director, Retirement born in July 1963
    Individual (10 offsprings)
    Officer
    2007-01-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Horgan, Spencer
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Andrew Jonathan
    Non Executive Chairman born in July 1944
    Individual (42 offsprings)
    Officer
    2001-07-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (111 offsprings)
    Officer
    2019-06-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 24
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (54 offsprings)
    Officer
    2006-08-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 25
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2001-10-31 ~ 2003-07-30
    OF - Director → CIF 0
  • 26
    Lovett, Keith Alan
    Operations Director born in January 1957
    Individual (15 offsprings)
    Officer
    1997-09-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 27
    Mairs, Gary Thomas
    Marketing Director born in January 1967
    Individual (22 offsprings)
    Officer
    1995-08-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 28
    Smith, James
    Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Stevenson, Archibald Mackay
    Individual (7 offsprings)
    Officer
    ~ 1990-01-19
    OF - Secretary → CIF 0
  • 30
    Stewart, Alexander Donald
    Retired born in June 1933
    Individual (21 offsprings)
    Officer
    1990-07-01 ~ 1994-04-27
    OF - Director → CIF 0
  • 31
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2003-07-30 ~ 2005-05-19
    OF - Director → CIF 0
  • 32
    Anderson, Raymond
    General Manager born in November 1934
    Individual (5 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 33
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (22 offsprings)
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 34
    Hayter, Nicolas John
    Chartered Accountant born in February 1965
    Individual (17 offsprings)
    Officer
    2004-09-09 ~ 2005-06-20
    OF - Director → CIF 0
  • 35
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (34 offsprings)
    Officer
    2009-01-14 ~ 2011-02-11
    OF - Director → CIF 0
  • 36
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (57 offsprings)
    Officer
    2006-10-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 37
    Kerr, Ian David
    Director born in August 1955
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 38
    Gilchrist, Archibald William Stewart
    Investment Manager born in March 1954
    Individual (4 offsprings)
    Officer
    1990-07-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Green, David George
    Individual (51 offsprings)
    Officer
    1997-09-30 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 40
    Paton Evans, Stuart
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 41
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2002-09-02 ~ 2003-07-30
    OF - Director → CIF 0
  • 42
    Wilson, John Martin
    Investment Manager born in March 1945
    Individual (5 offsprings)
    Officer
    1990-07-01 ~ 1997-09-30
    OF - Director → CIF 0
    Wilson, John Martin
    Individual (5 offsprings)
    Officer
    1990-01-19 ~ 1998-04-10
    OF - Secretary → CIF 0
  • 43
    Nicolson, Roy Macdonald
    Chairman born in June 1944
    Individual (43 offsprings)
    Officer
    1990-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 44
    Jack, James White
    Finance Director born in January 1951
    Individual (26 offsprings)
    Officer
    2000-11-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 45
    Hawes, Michael James Lifford Macnaughtan
    Actuary born in August 1964
    Individual (17 offsprings)
    Officer
    2016-08-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 46
    Ferrans, Douglas
    Investment Manager born in October 1954
    Individual (52 offsprings)
    Officer
    1990-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 47
    Beattie, Iain Hunter
    Investment Dir born in February 1955
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 1997-10-01
    OF - Director → CIF 0
  • 48
    Sutherland, David James Bruce
    Investment Manager born in July 1949
    Individual (6 offsprings)
    Officer
    1990-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 49
    Dennis, Rodney John
    Chief Investment Officer born in November 1952
    Individual (13 offsprings)
    Officer
    1997-09-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 50
    Macmillan, David Roy
    Company Director born in June 1968
    Individual (20 offsprings)
    Officer
    2017-07-03 ~ 2018-05-24
    OF - Director → CIF 0
  • 51
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 52
    Lee, Tony
    Individual (135 offsprings)
    Officer
    2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 53
    Bolton, Clive Grant
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 54
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (25 offsprings)
    Officer
    2011-02-11 ~ 2016-11-09
    OF - Director → CIF 0
  • 55
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (20 offsprings)
    Officer
    2005-06-20 ~ 2006-11-02
    OF - Director → CIF 0
  • 56
    Marshall, Robert David Maxwell
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 57
    Nancarrow, David, Mr.
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 58
    Robertson, John Ewart
    Investment Manager born in August 1952
    Individual (6 offsprings)
    Officer
    1990-07-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 59
    Ramsden, Roger Charles
    Product And Marketing Director born in January 1960
    Individual (35 offsprings)
    Officer
    2005-06-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 60
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    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 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 62
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL LIFETIME MORTGAGES LIMITED

Period: 2005-06-14 ~ now
Company number: SC073158
Registered names
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now 05428991
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • PRUDENTIAL LIFETIME MORTGAGES LIMITED
    Info
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    Registered number SC073158
    5 Central Way, Kildean Business Park, Stirling FK8 1FT
    PRIVATE LIMITED COMPANY incorporated on 1980-11-18 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    S
    Registered number missing
    The Grosvenor Building, 72 Gordon Street, Glasgow, G1 3RS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITANNIC SMALLER COMPANIES TRUST PLC - now
    BRITANNIA SMALLER COMPANIES TRUST PLC - 1999-12-13
    AMICABLE SMALLER ENTERPRISES TRUST PLC
    - 1997-10-17 SC135670
    Britannia Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    1991-12-30 ~ 1997-09-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.