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 7
  • 1
    Bullen, Lee
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
  • 2
    Horgan, Spencer, Director
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
  • 3
    Howells, Matthew
    Company Director born in September 1978
    Individual (5 offsprings)
    Officer
    2022-06-25 ~ now
    OF - director → CIF 0
  • 4
    Moffatt, Simon
    Hr Chief Operating Officer born in April 1969
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ now
    OF - director → CIF 0
  • 5
    Bolton, Clive Grant
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 6
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10, Fenchurch Avenue, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    10 Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-04 ~ now
    OF - secretary → CIF 0
Ceased 35
  • 1
    Thomson, Roddy
    Chief Operating Officer born in May 1980
    Individual
    Officer
    2017-09-22 ~ 2021-04-27
    OF - director → CIF 0
  • 2
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ 2007-05-01
    OF - director → CIF 0
  • 3
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual
    Officer
    2003-07-29 ~ 2005-05-19
    OF - director → CIF 0
  • 4
    Cowan, John
    Sales & Marketing Director born in September 1947
    Individual (26 offsprings)
    Officer
    2000-11-21 ~ 2001-09-30
    OF - director → CIF 0
  • 5
    Robertson, Angus John
    Actuary born in August 1953
    Individual
    Officer
    2000-12-18 ~ 2002-02-27
    OF - director → CIF 0
  • 6
    Wright, Alan Edward
    Head Of Business Transformatio born in September 1951
    Individual
    Officer
    2007-05-23 ~ 2007-12-05
    OF - director → CIF 0
  • 7
    Vasudeva, Shali
    Operations Director born in June 1969
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-01-26
    OF - director → CIF 0
  • 8
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (8 offsprings)
    Officer
    2006-10-10 ~ 2007-02-02
    OF - director → CIF 0
  • 9
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (27 offsprings)
    Officer
    2017-02-07 ~ 2023-09-30
    OF - director → CIF 0
  • 10
    Hayter, Nicolas John
    Chartered Accountant born in February 1965
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2004-12-17
    OF - director → CIF 0
  • 11
    Lerche-thomsen, Kim Stuart
    Chief Executive(Designate) born in September 1952
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2001-10-08
    OF - director → CIF 0
  • 12
    Allen, Anthony Simon Echalaz
    Chief Operations Officer born in January 1957
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2009-12-31
    OF - director → CIF 0
  • 13
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (21 offsprings)
    Officer
    2005-07-21 ~ 2006-08-25
    OF - director → CIF 0
  • 14
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    2002-09-04 ~ 2003-08-01
    OF - director → CIF 0
  • 15
    Lewis, Catherine Ellen
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2009-12-21 ~ 2016-05-31
    OF - director → CIF 0
  • 16
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2006-11-23
    OF - director → CIF 0
  • 17
    Jack, James White
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2002-02-27
    OF - director → CIF 0
    2003-07-29 ~ 2004-07-30
    OF - director → CIF 0
  • 18
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - director → CIF 0
  • 19
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (9 offsprings)
    Officer
    2004-12-17 ~ 2006-10-02
    OF - director → CIF 0
  • 20
    Moores, Michael John
    Accountant born in August 1956
    Individual
    Officer
    2001-10-31 ~ 2002-09-02
    OF - director → CIF 0
  • 21
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2001-10-31
    OF - secretary → CIF 0
  • 22
    Naidu, Tulsi Ratakonda
    Operations Director born in October 1973
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2014-10-01
    OF - director → CIF 0
  • 23
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2006-06-06
    OF - director → CIF 0
  • 24
    Board, Jennifer Sirrelle
    Hr Director - Uk And Europe born in October 1955
    Individual
    Officer
    2006-11-21 ~ 2009-11-27
    OF - director → CIF 0
  • 25
    Moffatt, Simon
    Hr Director Prudential Uk born in April 1969
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ 2018-01-31
    OF - director → CIF 0
  • 26
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2013-05-24
    OF - director → CIF 0
  • 27
    Warburton, John
    Director born in April 1959
    Individual
    Officer
    2013-08-29 ~ 2017-09-22
    OF - director → CIF 0
  • 28
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (11 offsprings)
    Officer
    2000-11-02 ~ 2000-12-15
    OF - director → CIF 0
  • 29
    Coleman, Kieran Mark
    Director born in April 1969
    Individual
    Officer
    2006-07-21 ~ 2006-12-15
    OF - director → CIF 0
  • 30
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (4 offsprings)
    Officer
    2006-09-05 ~ 2008-09-25
    OF - director → CIF 0
  • 31
    Hudson, Isabel Frances
    Director, Corporate Partnershi born in December 1959
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2005-08-02
    OF - director → CIF 0
  • 32
    Evans, Christopher David Maund
    Managing Director Pru Europe born in December 1956
    Individual
    Officer
    2001-10-31 ~ 2002-07-23
    OF - director → CIF 0
  • 33
    Nunn, Kelvin
    Accountant born in December 1957
    Individual
    Officer
    2007-03-27 ~ 2012-03-31
    OF - director → CIF 0
  • 34
    Cooper, Paul David
    Director born in October 1972
    Individual (18 offsprings)
    Officer
    2019-12-10 ~ 2022-05-06
    OF - director → CIF 0
  • 35
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Corporate (4 parents, 52 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    PE - secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL DISTRIBUTION LIMITED

Previous names
PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
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 - 2002-01-14
    Registered number SC212640
    5 Central Way, Kildean Business Park, Stirling FK8 1FT
    Private Limited Company incorporated on 2000-11-02 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.