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 6
  • 1
    Bullen, Lee
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2021-07-19 ~ now
    OF - director → CIF 0
  • 2
    Horgan, Spencer, Director
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 3
    Howells, Matthew
    Company Director born in September 1978
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - director → CIF 0
  • 4
    Moffatt, Simon
    Hr Chief Operating Officer born in April 1969
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - director → CIF 0
  • 5
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10, Fenchurch Avenue, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    10 Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-04 ~ now
    OF - secretary → CIF 0
Ceased 45
  • 1
    Davidson, Alan Robert
    Finance Services Director born in April 1968
    Individual (13 offsprings)
    Officer
    2014-07-23 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1997-06-04 ~ 1997-06-17
    OF - nominee-director → CIF 0
  • 3
    Thomson, Roddy
    Company Director born in May 1980
    Individual
    Officer
    2019-04-01 ~ 2021-04-27
    OF - director → CIF 0
  • 4
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual
    Officer
    2003-08-15 ~ 2006-05-19
    OF - director → CIF 0
  • 5
    Cowan, John
    General Manager born in September 1947
    Individual (26 offsprings)
    Officer
    1997-09-23 ~ 2001-03-16
    OF - director → CIF 0
  • 6
    Sheppard, Morag Helen
    Manager born in June 1955
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2001-10-31
    OF - director → CIF 0
  • 7
    Walker, Robert
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-12-17
    OF - secretary → CIF 0
  • 8
    Mitchell, James Charles
    General Manager born in August 1940
    Individual
    Officer
    1997-06-17 ~ 2000-06-30
    OF - director → CIF 0
    Mitchell, James Charles
    Individual
    Officer
    1997-06-17 ~ 1997-09-23
    OF - secretary → CIF 0
  • 9
    Vasudeva, Shali
    Operations Director born in June 1969
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2017-01-26
    OF - director → CIF 0
  • 10
    Harris, Rosemary
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2006-05-26 ~ 2007-02-02
    OF - director → CIF 0
  • 11
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ 2021-12-06
    OF - director → CIF 0
  • 12
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1997-09-23 ~ 2000-12-31
    OF - director → CIF 0
  • 13
    Hayter, Nicolas John
    Chartered Accountant born in February 1965
    Individual (10 offsprings)
    Officer
    2004-07-30 ~ 2005-11-14
    OF - director → CIF 0
  • 14
    Mcdonald, Sandy
    Company Director born in March 1950
    Individual
    Officer
    2001-03-16 ~ 2001-10-31
    OF - director → CIF 0
  • 15
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (21 offsprings)
    Officer
    2007-07-20 ~ 2013-06-06
    OF - director → CIF 0
  • 16
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2003-06-20
    OF - director → CIF 0
  • 17
    Green, David George
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 1998-11-18
    OF - secretary → CIF 0
  • 18
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2013-12-31
    OF - director → CIF 0
  • 19
    Allen, Anthony Simon Echalaz
    Chief Operations Officer born in January 1957
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2009-12-31
    OF - director → CIF 0
  • 20
    Haasz, Istvan Antal
    Wholesale Risk Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-01-15
    OF - director → CIF 0
  • 21
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    2003-08-15 ~ 2006-03-16
    OF - director → CIF 0
  • 22
    Lewis, Catherine Ellen
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2009-12-09 ~ 2016-05-31
    OF - director → CIF 0
  • 23
    Jack, James White
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2004-07-30
    OF - director → CIF 0
  • 24
    Lee, Tony
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2002-06-07
    OF - secretary → CIF 0
  • 25
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2003-08-15 ~ 2004-02-18
    OF - director → CIF 0
  • 26
    Martin, James Stuart, Cmr
    Gen Man Corporate Services born in December 1953
    Individual
    Officer
    1997-09-23 ~ 1999-03-31
    OF - director → CIF 0
  • 27
    Kirk, Alison
    Manager born in August 1952
    Individual
    Officer
    2001-03-16 ~ 2001-08-30
    OF - director → CIF 0
  • 28
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2001-02-05
    OF - secretary → CIF 0
  • 29
    Naidu, Tulsi Ratakonda
    Operations Director born in October 1973
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2016-05-31
    OF - director → CIF 0
  • 30
    Logan, Heather Macdonald
    Marketing Director born in September 1957
    Individual
    Officer
    1999-05-04 ~ 2003-08-15
    OF - director → CIF 0
  • 31
    Swindley, Kathryn
    Human Resources Director born in May 1961
    Individual
    Officer
    2001-03-16 ~ 2001-10-31
    OF - director → CIF 0
    2006-03-16 ~ 2006-07-28
    OF - director → CIF 0
  • 32
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2014-07-07
    OF - director → CIF 0
  • 33
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1997-06-04 ~ 1997-06-17
    OF - nominee-director → CIF 0
  • 34
    Board, Jennifer Sirrelle
    Hr Director - Uk And Europe born in October 1955
    Individual
    Officer
    2006-11-21 ~ 2009-11-27
    OF - director → CIF 0
  • 35
    Marshall, Robert David Maxwell
    Director born in December 1951
    Individual
    Officer
    2001-03-16 ~ 2001-10-31
    OF - director → CIF 0
  • 36
    Moffatt, Simon
    Hr Director Prudential Uk born in April 1969
    Individual (5 offsprings)
    Officer
    2016-06-27 ~ 2019-04-01
    OF - director → CIF 0
  • 37
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2013-05-24
    OF - director → CIF 0
  • 38
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    1997-06-17 ~ 2000-12-31
    OF - director → CIF 0
  • 39
    Coleman, Kieran Mark
    Accountant born in April 1969
    Individual
    Officer
    2006-07-28 ~ 2006-12-15
    OF - director → CIF 0
  • 40
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    1997-09-23 ~ 1998-05-06
    OF - director → CIF 0
  • 41
    Nunn, Kelvin
    Accountant born in December 1957
    Individual
    Officer
    2007-03-01 ~ 2014-07-29
    OF - director → CIF 0
  • 42
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - director → CIF 0
  • 43
    Cooper, Paul David
    Deputy Cfo born in October 1972
    Individual (18 offsprings)
    Officer
    2021-07-19 ~ 2022-05-06
    OF - director → CIF 0
  • 44
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-06-04 ~ 1997-06-17
    PE - nominee-secretary → CIF 0
  • 45
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Corporate (4 parents, 52 offsprings)
    Officer
    2002-06-07 ~ 2019-10-04
    PE - secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL UK SERVICES LIMITED

Previous names
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • PRUDENTIAL UK SERVICES LIMITED
    Info
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    Registered number SC176097
    5 Central Way, Kildean Business Park, Stirling FK8 1FT
    Private Limited Company incorporated on 1997-06-04 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.