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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 30
  • 1
    Simons, Paul Howard
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Green, David George
    Born in August 1950
    Individual (59 offsprings)
    Officer
    2000-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Bouee, Pierre Olivier Marie Georges
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Stowe, Barry Lee
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2011-09-30
    OF - Director → CIF 0
    2012-09-24 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Broadley, Philip Arthur John
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2004-08-17 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Kalra, Avnish
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ 2023-07-26
    OF - Director → CIF 0
  • 7
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2011-09-30 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Cheung, Esther Hoi Yan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Norbom, Mark
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2007-01-07
    OF - Director → CIF 0
  • 10
    Devlin, Kieran Joseph
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2008-11-27 ~ 2020-01-13
    OF - Director → CIF 0
  • 11
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2004-08-17 ~ 2007-04-18
    OF - Director → CIF 0
  • 12
    Higgins, David Charles
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2001-08-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 13
    Thiam, Tidjane Cheick
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-04-08 ~ 2011-06-29
    OF - Director → CIF 0
  • 14
    Turner, Stuart James
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2015-11-03 ~ 2018-03-06
    OF - Director → CIF 0
  • 15
    Bulmer, Benjamin James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2023-07-26
    OF - Director → CIF 0
  • 16
    Jones, Katherine Louise
    Director born in May 1981
    Individual (49 offsprings)
    Officer
    2018-03-26 ~ 2020-01-13
    OF - Director → CIF 0
  • 17
    Reinecke, Hester
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2006-10-24
    OF - Director → CIF 0
  • 19
    Morgan, Susan Diane
    Individual (24 offsprings)
    Officer
    2000-09-01 ~ 2002-07-10
    OF - Secretary → CIF 0
  • 20
    Thomas, Gwyn Morgan
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 21
    Firth, Nigel Alexander Mackenzie
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 22
    Parkes, Adrian Roger
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2018-03-06 ~ 2018-03-26
    OF - Director → CIF 0
  • 23
    Bickell, Stephen Paul
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2012-08-20
    OF - Director → CIF 0
    2020-01-13 ~ 2020-10-15
    OF - Director → CIF 0
  • 24
    O'neill, Conor Martin
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2023-07-27 ~ 2024-05-28
    OF - Director → CIF 0
  • 25
    Martin, David Charles
    Born in December 1956
    Individual (35 offsprings)
    Officer
    2015-06-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 26
    Stuart, David Charles Thomson
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Page, Kevin Melville
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2007-07-03 ~ 2008-10-21
    OF - Director → CIF 0
  • 28
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    5th Floor, 10 Old Bailey, London, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Secretary → CIF 0
  • 29
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor, 10 Old Bailey, London, United Kingdom
    Active Corporate (93 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    13/f, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong, Hkg
    Corporate (4 offsprings)
    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

Period: 2004-06-25 ~ now
Company number: SC210546
Registered names
PRUDENTIAL HOLDINGS LIMITED - now
Recent 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 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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 1
  • 1
    PRUDENTIAL CORPORATION HOLDINGS LIMITED
    01404713 01993773... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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