logo
explain how to read the page

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
    Green, David George
    Individual (59 offsprings)
    Officer
    1997-09-30 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 2
    Pender, Daniel John
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2015-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 3
    Morrison, William Charles Carnegie
    Born in February 1938
    Individual (8 offsprings)
    Officer
    1995-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Ramsden, Roger Charles
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2005-06-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Betteridge, John Clark
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2007-08-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Stevenson, Archibald Mackay
    Individual (7 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-01-19
    OF - Secretary → CIF 0
  • 7
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1990-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Everett, Richard Charles
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-07-30 ~ 2005-05-19
    OF - Director → CIF 0
  • 9
    Mairs, Gary Thomas
    Born in January 1967
    Individual (22 offsprings)
    Officer
    1995-08-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    2000-11-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Bolton, Clive Grant
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2006-08-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    Stewart, Alexander Donald
    Born in June 1933
    Individual (21 offsprings)
    Officer
    1990-07-01 ~ 1994-04-27
    OF - Director → CIF 0
  • 14
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2002-09-02 ~ 2003-07-30
    OF - Director → CIF 0
  • 15
    Wilson, John Martin
    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
  • 16
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2008-06-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    2001-07-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Robertson, John Ewart
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1990-07-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 19
    Knox, William Graeme
    Born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1989-03-29) ~ 1995-10-16
    OF - Director → CIF 0
  • 20
    Moores, Michael John
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2001-11-28 ~ 2002-09-02
    OF - Director → CIF 0
  • 21
    Paton Evans, Stuart
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 22
    Miller, Ronald Andrew Baird, Sir
    Born in May 1937
    Individual (35 offsprings)
    Officer
    1993-05-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 23
    Boyling, Nigel Stephen
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 24
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2019-12-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 25
    Macmillan, David Roy
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2017-07-03 ~ 2018-05-24
    OF - Director → CIF 0
  • 26
    Lovett, Keith Alan
    Born in January 1957
    Individual (16 offsprings)
    Officer
    1997-09-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 27
    Crossley, Alison Victoria
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2007-01-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2006-10-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 29
    Mcknight, Ernest Laidlaw
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1990-07-01 ~ 1991-06-04
    OF - Director → CIF 0
  • 30
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    1990-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 31
    Court, David John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 32
    Sheriff, Paul Nigel
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2005-06-20 ~ 2006-08-25
    OF - Director → CIF 0
  • 33
    Deeks, Jeremy Spencer
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2011-02-11 ~ 2016-11-09
    OF - Director → CIF 0
  • 34
    Gilchrist, Archibald William Stewart
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1990-07-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 35
    Fishwick, Roger Charles
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1997-09-04 ~ 1999-12-16
    OF - Director → CIF 0
  • 36
    Nancarrow, David, Mr.
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 37
    Dennis, Rodney John
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1997-09-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 38
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    2000-08-01 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 39
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 40
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2006-11-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 41
    Hunter, David Ian
    Born in October 1953
    Individual (81 offsprings)
    Officer
    1990-07-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 42
    Naidu, Tulsi Ratakonda
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2011-02-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 43
    Hawes, Michael James Lifford Macnaughtan, Mr.
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2016-08-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 44
    Anderson, Raymond
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1990-04-04) ~ 1991-12-31
    OF - Director → CIF 0
  • 45
    Horgan, Spencer
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 46
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2009-01-14 ~ 2011-02-11
    OF - Director → CIF 0
  • 47
    Haggart, Keith Gerard
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 48
    Marshall, Robert David Maxwell
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 49
    Smith, James
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 50
    Solomons, Bernard
    Born in May 1944
    Individual (23 offsprings)
    Officer
    (before 1994-04-01) ~ 1997-10-01
    OF - Director → CIF 0
  • 51
    Proudfoot, William
    Born in April 1932
    Individual (8 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-06-30
    OF - Director → CIF 0
  • 52
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2005-06-20 ~ 2006-11-02
    OF - Director → CIF 0
  • 53
    Hayter, Nicolas John
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2004-09-09 ~ 2005-06-20
    OF - Director → CIF 0
  • 54
    Sandell, Jonathan Mark Donald
    Retail Savings & Retirement Director born in August 1973
    Individual (12 offsprings)
    Officer
    2016-08-30 ~ 2017-11-14
    OF - Director → CIF 0
  • 55
    Beattie, Iain Hunter
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 1997-10-01
    OF - Director → CIF 0
  • 56
    Sutherland, David James Bruce
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1990-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 57
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2019-06-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 58
    Allan, John Napier
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1992-01-06 ~ 1993-11-26
    OF - Director → CIF 0
  • 59
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2001-10-31 ~ 2003-07-30
    OF - Director → CIF 0
  • 60
    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 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 61
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 62
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRUDENTIAL LIFETIME MORTGAGES LIMITED

Period: 2005-06-14 ~ now
Company number: SC073158 05428991
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
  • SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    S
    Registered number missing
    The Grosvenor Building, 72 Gordon Street, Glasgow, G1 3RS
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITANNIC SMALLER COMPANIES TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-04-15
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-06-17
    Dissolved on 2018-05-05
    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 (14 parents, 4 offsprings)
    Officer
    1991-12-30 ~ 1997-09-01
    CIF 2 - Secretary → ME
  • 2
    DUMYAT INVESTMENT TRUST PLC
    SC156472
    10 George Street, Edinburgh, Midlothian
    Liquidation Corporate (10 parents)
    Officer
    1995-04-03 ~ 1997-09-30
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.