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
    Thomas, Gwyn Morgan
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ now
    OF - director → CIF 0
  • 2
    Stuart, David Charles Thomson
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    Cheung, Esther Hoi Yan
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ now
    OF - director → CIF 0
  • 4
    Firth, Nigel Alexander Mackenzie
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - director → CIF 0
  • 5
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2002-07-10 ~ now
    OF - secretary → CIF 0
  • 6
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    James, Penelope Jane
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2015-11-03
    OF - director → CIF 0
  • 2
    Norbom, Mark
    Director born in February 1958
    Individual
    Officer
    2004-08-17 ~ 2007-01-07
    OF - director → CIF 0
  • 3
    Thiam, Tidjane Cheick
    Company Director born in July 1962
    Individual
    Officer
    2008-04-08 ~ 2011-06-29
    OF - director → CIF 0
  • 4
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    2015-06-15 ~ 2019-11-28
    OF - director → CIF 0
  • 5
    Reinecke, Hester
    Director born in May 1969
    Individual
    Officer
    2023-07-27 ~ 2024-07-31
    OF - director → CIF 0
  • 6
    Turner, Stuart James
    Director Of Group Finance born in May 1969
    Individual
    Officer
    2015-11-03 ~ 2018-03-06
    OF - director → CIF 0
  • 7
    Page, Kevin Melville
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2008-10-21
    OF - director → CIF 0
  • 8
    Devlin, Kieran Joseph
    Tax Adviser born in November 1966
    Individual (7 offsprings)
    Officer
    2008-11-27 ~ 2020-01-13
    OF - director → CIF 0
  • 9
    Bulmer, Benjamin James
    Director born in September 1974
    Individual
    Officer
    2020-01-13 ~ 2023-07-26
    OF - director → CIF 0
  • 10
    Parkes, Adrian Roger
    Director Of Finance born in December 1976
    Individual (4 offsprings)
    Officer
    2018-03-06 ~ 2018-03-26
    OF - director → CIF 0
  • 11
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2008-04-08
    OF - director → CIF 0
  • 12
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (21 offsprings)
    Officer
    2004-08-17 ~ 2007-04-18
    OF - director → CIF 0
  • 13
    Green, David George
    Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2001-08-31
    OF - director → CIF 0
  • 14
    Bickell, Stephen Paul
    Chief Risk Officer born in August 1963
    Individual
    Officer
    2011-09-30 ~ 2012-08-20
    OF - director → CIF 0
    Bickell, Stephen Paul
    Director born in August 1963
    Individual
    2020-01-13 ~ 2020-10-15
    OF - director → CIF 0
  • 15
    Simons, Paul Howard
    Director born in September 1970
    Individual
    Officer
    2020-01-13 ~ 2023-07-14
    OF - director → CIF 0
  • 16
    Bouee, Pierre Olivier Marie Georges
    Managing Director born in January 1971
    Individual
    Officer
    2011-09-30 ~ 2015-05-31
    OF - director → CIF 0
  • 17
    Stowe, Barry Lee
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2011-09-30
    OF - director → CIF 0
    Stowe, Barry Lee
    Director born in November 1957
    Individual (1 offspring)
    2012-09-24 ~ 2012-12-12
    OF - director → CIF 0
  • 18
    Jones, Katherine Louise
    Director born in May 1981
    Individual (12 offsprings)
    Officer
    2018-03-26 ~ 2020-01-13
    OF - director → CIF 0
  • 19
    Morgan, Susan Diane
    Individual
    Officer
    2000-09-01 ~ 2002-07-10
    OF - secretary → CIF 0
  • 20
    Higgins, David Charles
    Legal Advisor born in October 1954
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2004-08-17
    OF - director → CIF 0
  • 21
    Shaughnessy, Gary Paul John
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2006-10-24
    OF - director → CIF 0
  • 22
    O'neill, Conor Martin
    Director born in November 1969
    Individual
    Officer
    2023-07-27 ~ 2024-05-28
    OF - director → CIF 0
  • 23
    Kalra, Avnish
    Director born in September 1967
    Individual
    Officer
    2020-10-16 ~ 2023-07-26
    OF - director → CIF 0
  • 24
    13/f, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong, Hkg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PRUDENTIAL HOLDINGS LIMITED

Previous name
GS TWENTY FIVE LIMITED - 2004-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRUDENTIAL HOLDINGS LIMITED
    Info
    GS TWENTY FIVE LIMITED - 2004-06-25
    Registered number SC210546
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2000-09-01 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PRUDENTIAL HOLDINGS LIMITED
    S
    Registered number Sc210546
    Suite 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Angel Court, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.