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
    Leahy, Michael
    International Wealth Director born in October 1971
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Lawlor, Virginia
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2010-05-31 ~ dissolved
    OF - director → CIF 0
  • 3
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London, London, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 33
  • 1
    Cowdery, Clive Adam
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    1994-06-17 ~ 1996-05-22
    OF - director → CIF 0
  • 2
    Instance, John
    B Director born in December 1954
    Individual
    Officer
    1998-04-29 ~ 1999-05-31
    OF - director → CIF 0
  • 3
    Windridge, Susan Doreen
    Individual
    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
  • 4
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - nominee-secretary → CIF 0
  • 5
    Stewart, Alexander Donald
    Farmer born in June 1933
    Individual (7 offsprings)
    Officer
    1995-04-19 ~ 1999-03-16
    OF - director → CIF 0
  • 6
    Barton, Christopher James
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2009-12-10
    OF - secretary → CIF 0
  • 7
    Walker, Robert
    Individual (1 offspring)
    Officer
    1998-10-31 ~ 2007-03-07
    OF - secretary → CIF 0
  • 8
    Pender, Stuart Macpherson
    Individual (133 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - secretary → CIF 0
  • 9
    Mitchell, James Charles
    Individual
    Officer
    1994-03-10 ~ 1997-12-31
    OF - secretary → CIF 0
  • 10
    Gupta, Ashok Kumar
    Finance Director born in August 1954
    Individual (6 offsprings)
    Officer
    1995-03-14 ~ 1997-11-24
    OF - director → CIF 0
  • 11
    Stewart, Gavin Macneill
    Customer Services/It Director born in December 1959
    Individual (5 offsprings)
    Officer
    1999-06-11 ~ 1999-10-06
    OF - director → CIF 0
  • 12
    Cheal, Trevor
    Director Of Retirement Savings born in February 1964
    Individual (5 offsprings)
    Officer
    2008-03-06 ~ 2010-03-31
    OF - director → CIF 0
  • 13
    Mcguire, Jonathan Damian David
    Individual
    Officer
    2013-11-26 ~ 2014-01-24
    OF - secretary → CIF 0
  • 14
    Towers, Peter Leslie
    Actuary born in May 1960
    Individual
    Officer
    2005-04-04 ~ 2010-05-31
    OF - director → CIF 0
  • 15
    Bradshaw, Paul Richard
    Chief Executive born in January 1950
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1997-07-25
    OF - director → CIF 0
  • 16
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - nominee-director → CIF 0
  • 17
    Jack, James White
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 2001-02-16
    OF - director → CIF 0
  • 18
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2001-11-30 ~ 2003-03-28
    OF - director → CIF 0
  • 19
    Briggs, Andrew David
    Business To Business Director born in March 1966
    Individual (9 offsprings)
    Officer
    2001-02-16 ~ 2001-11-30
    OF - director → CIF 0
  • 20
    Mckee, Hugh Bennie
    Business Development Director born in March 1964
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2001-11-30
    OF - director → CIF 0
  • 21
    Duddy, Niamh
    Individual
    Officer
    2011-03-09 ~ 2012-12-31
    OF - secretary → CIF 0
  • 22
    Ramsden, Roger Charles
    Product And Marketing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2006-05-31
    OF - director → CIF 0
  • 23
    Mcleod, Julie Elizabeth
    Individual
    Officer
    2009-12-11 ~ 2010-10-14
    OF - secretary → CIF 0
  • 24
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1995-03-14
    OF - director → CIF 0
  • 25
    Cosgrove, Martin Thomas Daniel
    Managing Director born in April 1957
    Individual
    Officer
    2003-12-10 ~ 2006-11-13
    OF - director → CIF 0
  • 26
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (4 offsprings)
    Officer
    1999-10-06 ~ 2001-06-01
    OF - director → CIF 0
  • 27
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    1994-03-10 ~ 1999-10-06
    OF - director → CIF 0
  • 28
    Grainge, Stephen
    Md Pru Europe born in November 1962
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2003-12-01
    OF - director → CIF 0
  • 29
    Shaughnessy, Gary Paul John
    Md Welath & Health Mgt born in February 1966
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2008-03-06
    OF - director → CIF 0
  • 30
    Hudson, Isabel Frances
    Director, Corporate Partnershi born in December 1959
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2005-12-13
    OF - director → CIF 0
  • 31
    Evans, Christopher David Maund
    Managing Director born in December 1956
    Individual
    Officer
    1999-10-06 ~ 2002-08-14
    OF - director → CIF 0
  • 32
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-02-22 ~ 1994-03-10
    PE - nominee-director → CIF 0
  • 33
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-02-22 ~ 1994-03-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED

Previous names
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
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 - 1999-10-25
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.