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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 37
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 2
    Ramsden, Roger Charles
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2005-09-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Instance, John
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1998-04-29 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1994-03-10 ~ 1999-10-06
    OF - Director → CIF 0
  • 5
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 6
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    1997-12-23 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Hudson, Isabel Frances
    Director, Corporate Partnershi born in December 1959
    Individual (16 offsprings)
    Officer
    2003-03-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Evans, Christopher David Maund
    Born in December 1956
    Individual (17 offsprings)
    Officer
    1999-10-06 ~ 2002-08-14
    OF - Director → CIF 0
  • 9
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2001-02-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Stewart, Alexander Donald
    Born in June 1933
    Individual (21 offsprings)
    Officer
    1995-04-19 ~ 1999-03-16
    OF - Director → CIF 0
  • 11
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    1999-06-11 ~ 1999-10-06
    OF - Director → CIF 0
  • 12
    Knox, William Graeme
    Born in February 1945
    Individual (22 offsprings)
    Officer
    1994-06-14 ~ 1995-03-14
    OF - Director → CIF 0
  • 13
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    1994-03-10 ~ 1997-07-25
    OF - Director → CIF 0
  • 14
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    1995-03-14 ~ 1997-11-24
    OF - Director → CIF 0
  • 15
    Mcguire, Jonathan Damian David
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 16
    Pender, Stuart Macpherson
    Individual (180 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 17
    Cheal, Trevor
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2008-03-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    1994-06-17 ~ 1996-05-22
    OF - Director → CIF 0
  • 19
    Lawlor, Virginia
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Mcleod, Julie Elizabeth
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 21
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    1999-10-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2006-06-01 ~ 2008-03-06
    OF - Director → CIF 0
  • 23
    Grainge, Stephen
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Duddy, Niamh
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 25
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1998-10-31 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 26
    Leahy, Michael
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Barton, Christopher James
    Individual (9 offsprings)
    Officer
    2007-03-07 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 28
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 29
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2010-10-14 ~ 2011-03-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2013-11-25
    OF - Secretary → CIF 0
    2014-03-13 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 30
    Mitchell, James Charles
    Individual (13 offsprings)
    Officer
    1994-03-10 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 31
    Cosgrove, Martin Thomas Daniel
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2006-11-13
    OF - Director → CIF 0
  • 32
    Towers, Peter Leslie
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 33
    Mckee, Hugh Bennie
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2001-02-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2001-11-30 ~ 2003-03-28
    OF - Director → CIF 0
  • 35
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1994-02-22 ~ 1994-03-10
    OF - Nominee Director → CIF 0
  • 36
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1994-02-22 ~ 1994-03-10
    OF - Nominee Secretary → CIF 0
  • 37
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London, London, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED

Period: 2013-11-13 ~ 2018-12-03
Company number: SC149193
Registered names
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2018-12-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
    Info
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 2013-11-13
    Registered number SC149193
    90 St. Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 and dissolved on 2018-12-03 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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