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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 25
  • 1
    Green, David George
    Born in August 1950
    Individual (59 offsprings)
    Officer
    2000-07-06 ~ 2001-06-06
    OF - Director → CIF 0
  • 2
    Nicolson, Roy Macdonald
    Born in July 1944
    Individual (45 offsprings)
    Officer
    2000-07-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    2000-07-06 ~ 2003-04-17
    OF - Director → CIF 0
  • 4
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2022-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2012-10-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Gilbert, David Hugh
    Born in January 1964
    Individual (39 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Niblett, Jonathan Peter
    Born in May 1967
    Individual (35 offsprings)
    Officer
    2007-11-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Page, John Michael, Dr
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2009-09-24 ~ 2012-05-03
    OF - Director → CIF 0
  • 9
    Ashplant, Anthony John
    Born in March 1954
    Individual (30 offsprings)
    Officer
    2003-04-17 ~ 2016-03-23
    OF - Director → CIF 0
  • 10
    Mcmorran, Nicholas Robert
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Edward Hilton
    Investment Manager born in March 1966
    Individual (122 offsprings)
    Officer
    2016-03-23 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Cross, Jacqueline Ann
    Individual (16 offsprings)
    Officer
    2001-10-19 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 13
    King, David William
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Smyth, Christopher Maurice
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Bothamley, Ian
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2023-09-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 16
    Robertson, Angus John
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2003-04-17
    OF - Director → CIF 0
  • 17
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    2000-07-06 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 18
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2001-06-06 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 19
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2003-04-17 ~ 2018-09-07
    OF - Director → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2000-04-28 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 21
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2000-04-28 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 22
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    Laurence Pountney Hill, London, England
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2003-04-17 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 24
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2000-04-28 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 25
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL GP LIMITED

Period: 2000-07-13 ~ now
Company number: SC206683
Registered names
PRUDENTIAL GP LIMITED - now
M M & S (2642) LIMITED - 2000-07-13 04006185... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

Related profiles found in government register
  • PRUDENTIAL GP LIMITED
    Info
    M M & S (2642) LIMITED - 2000-07-13
    Registered number SC206683
    5 Central Way, Kildean Business Park, Stirling FK8 1FT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
  • PRUDENTIAL GP LIMITED
    S
    Registered number Sc206683
    5, Central Way, Kildean Business Park, Stirling, United Kingdom, FK8 1FT
    Private Limited Company in Registrar Of Companies For Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRUDENTIAL EMPLOYEE CO-INVESTMENT (NO.1) LIMITED PARTNERSHIP
    SL003831
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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