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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 41
  • 1
    Lewis, Catherine Ellen
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2009-12-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2007-11-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Thomson, Roddy, Mr.
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2017-09-22 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Everett, Richard Charles
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-07-29 ~ 2005-05-19
    OF - Director → CIF 0
  • 5
    Wright, Alan Edward
    Born in September 1951
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2007-12-05
    OF - Director → CIF 0
  • 6
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    2000-11-21 ~ 2002-02-27
    OF - Director → CIF 0
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Bolton, Clive Grant
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Hudson, Isabel Frances
    Director, Corporate Partnershi born in December 1959
    Individual (16 offsprings)
    Officer
    2004-12-17 ~ 2005-08-02
    OF - Director → CIF 0
  • 9
    Evans, Christopher David Maund
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2001-10-31 ~ 2002-07-23
    OF - Director → CIF 0
  • 10
    Nancarrow, Mark James St John
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2006-06-06 ~ 2006-11-23
    OF - Director → CIF 0
  • 11
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2004-12-17 ~ 2006-10-02
    OF - Director → CIF 0
  • 12
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2002-09-04 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Higgins, David Charles
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2000-11-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 14
    Moores, Michael John
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2001-10-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 15
    Bullen, Lee
    Born in June 1980
    Individual (10 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2005-12-14 ~ 2006-06-06
    OF - Director → CIF 0
  • 17
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2019-12-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 18
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2000-11-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Shaughnessy, Gary Paul John
    Born in March 1966
    Individual (60 offsprings)
    Officer
    2006-09-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 20
    Coleman, Kieran Mark
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2006-07-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    Howells, Matthew
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
  • 22
    Sheriff, Paul Nigel
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2005-07-21 ~ 2006-08-25
    OF - Director → CIF 0
  • 23
    Lerche-thomsen, Kim Stuart
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2000-11-21 ~ 2001-10-08
    OF - Director → CIF 0
  • 24
    Robertson, Angus John
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2000-12-18 ~ 2002-02-27
    OF - Director → CIF 0
  • 25
    Moffatt, Simon
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ 2018-01-31
    OF - Director → CIF 0
    2021-08-02 ~ 2026-06-26
    OF - Director → CIF 0
  • 26
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    2000-11-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 27
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2006-10-10 ~ 2007-02-02
    OF - Director → CIF 0
  • 28
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2006-11-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 29
    Naidu, Tulsi Ratakonda
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2010-03-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 30
    Horgan, Spencer
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 31
    Nunn, Kelvin
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2007-03-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2009-01-05 ~ 2013-05-24
    OF - Director → CIF 0
  • 33
    Hayter, Nicolas John
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2004-09-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 34
    Board, Jennifer Sirrelle
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2009-11-27
    OF - Director → CIF 0
  • 35
    Warburton, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2013-08-29 ~ 2017-09-22
    OF - Director → CIF 0
  • 36
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2017-02-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 37
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 38
    Vasudeva, Shali
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 39
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRUDENTIAL DISTRIBUTION LIMITED

Period: 2004-12-17 ~ now
Company number: SC212640
Registered names
PRUDENTIAL DISTRIBUTION LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRUDENTIAL DISTRIBUTION LIMITED
    Info
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2004-12-17
    Registered number SC212640
    5 Central Way, Kildean Business Park, Stirling FK8 1FT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 9 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.