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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 50
  • 1
    Green, David George
    Individual (59 offsprings)
    Officer
    1997-09-23 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 2
    Lewis, Catherine Ellen
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2009-12-09 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Betteridge, John Clark
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2010-03-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2008-12-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Kirk, Alison
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2001-08-30
    OF - Director → CIF 0
  • 6
    Swindley, Kathryn
    Born in May 1961
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2001-10-31
    OF - Director → CIF 0
    2006-03-16 ~ 2006-07-28
    OF - Director → CIF 0
  • 7
    Thomson, Roddy, Mr.
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 8
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1997-06-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Everett, Richard Charles
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-08-15 ~ 2006-05-19
    OF - Director → CIF 0
  • 10
    Martin, James Stuart, Cmr
    Born in December 1953
    Individual (14 offsprings)
    Officer
    1997-09-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    1997-09-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (123 offsprings)
    Officer
    1997-06-04 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 13
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2010-03-19 ~ 2014-07-07
    OF - Director → CIF 0
  • 14
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2003-08-15 ~ 2006-03-16
    OF - Director → CIF 0
  • 15
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2007-07-20 ~ 2013-06-06
    OF - Director → CIF 0
  • 16
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    1997-09-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Minto, Bruce Watson
    Individual (131 offsprings)
    Officer
    1997-06-04 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 18
    Bullen, Lee
    Born in June 1980
    Individual (10 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 19
    Davidson, Alan Robert
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2014-07-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2021-07-19 ~ 2022-05-06
    OF - Director → CIF 0
  • 21
    Haasz, Istvan Antal, Mr.
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2009-03-31 ~ 2010-01-15
    OF - Director → CIF 0
  • 22
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    1997-09-23 ~ 2001-03-16
    OF - Director → CIF 0
  • 23
    Coleman, Kieran Mark
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2006-07-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 24
    Howells, Matthew
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 25
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Moffatt, Simon
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2016-06-27 ~ 2019-04-01
    OF - Director → CIF 0
    2021-07-19 ~ 2026-06-26
    OF - Director → CIF 0
  • 27
    Sheppard, Morag Helen
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1998-11-18 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 29
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1997-09-23 ~ 1998-05-06
    OF - Director → CIF 0
  • 30
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    1999-12-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 31
    Logan, Heather Macdonald
    Born in September 1957
    Individual (11 offsprings)
    Officer
    1999-05-04 ~ 2003-08-15
    OF - Director → CIF 0
  • 32
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2006-05-26 ~ 2007-02-02
    OF - Director → CIF 0
  • 33
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2001-02-05 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 34
    Naidu, Tulsi Ratakonda
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2010-03-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 35
    Horgan, Spencer
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 36
    Nunn, Kelvin
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2007-03-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 37
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2009-01-05 ~ 2013-05-24
    OF - Director → CIF 0
  • 38
    Mitchell, James Charles
    Born in August 1940
    Individual (13 offsprings)
    Officer
    1997-06-17 ~ 2000-06-30
    OF - Director → CIF 0
    Mitchell, James Charles
    Individual (13 offsprings)
    Officer
    1997-06-17 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 39
    Mcdonald, Sandy
    Born in March 1950
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Marshall, Robert David Maxwell
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 41
    Hayter, Nicolas John
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2004-07-30 ~ 2005-11-14
    OF - Director → CIF 0
  • 42
    Board, Jennifer Sirrelle
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2009-11-27
    OF - Director → CIF 0
  • 43
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2002-07-15 ~ 2003-06-20
    OF - Director → CIF 0
  • 44
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2019-04-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 45
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2003-08-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 46
    Vasudeva, Shali
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2016-06-27 ~ 2017-01-26
    OF - Director → CIF 0
  • 47
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1997-06-04 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 48
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2002-06-07 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 49
    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
  • 50
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10, Fenchurch Avenue, London, England
    Active Corporate (37 parents, 9 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
parent relation
Company in focus

PRUDENTIAL UK SERVICES LIMITED

Period: 2002-12-30 ~ now
Company number: SC176097 03916294
Registered names
PRUDENTIAL UK SERVICES LIMITED - now 03916294
DMWS 292 LIMITED - 1997-06-17 SC353447... (more)
Recent 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 - 2002-12-30
    Registered number SC176097
    5 Central Way, Kildean Business Park, Stirling FK8 1FT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-04 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    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.