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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
    Robertson, Angus John
    Actuary born in August 1953
    Individual (6 offsprings)
    Officer
    2000-12-18 ~ 2002-02-27
    OF - Director → CIF 0
  • 2
    Board, Jennifer Sirrelle
    Hr Director - Uk And Europe born in October 1955
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2009-11-27
    OF - Director → CIF 0
  • 3
    Horgan, Spencer
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (111 offsprings)
    Officer
    2017-02-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (48 offsprings)
    Officer
    2005-12-14 ~ 2006-06-06
    OF - Director → CIF 0
  • 6
    Moffatt, Simon
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Moffatt, Simon
    Hr Director Prudential Uk born in April 1969
    Individual (5 offsprings)
    2016-08-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (57 offsprings)
    Officer
    2006-10-10 ~ 2007-02-02
    OF - Director → CIF 0
  • 8
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (40 offsprings)
    Officer
    2005-07-21 ~ 2006-08-25
    OF - Director → CIF 0
  • 9
    Evans, Christopher David Maund
    Managing Director Pru Europe born in December 1956
    Individual (15 offsprings)
    Officer
    2001-10-31 ~ 2002-07-23
    OF - Director → CIF 0
  • 10
    Warburton, John
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2013-08-29 ~ 2017-09-22
    OF - Director → CIF 0
  • 11
    Wright, Alan Edward
    Head Of Business Transformatio born in September 1951
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (58 offsprings)
    Officer
    2006-09-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    Nunn, Kelvin
    Accountant born in December 1957
    Individual (15 offsprings)
    Officer
    2007-03-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    2000-11-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 15
    Bullen, Lee
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (35 offsprings)
    Officer
    2000-11-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 17
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (54 offsprings)
    Officer
    2004-12-17 ~ 2006-10-02
    OF - Director → CIF 0
  • 18
    Cooper, Paul David
    Director born in October 1972
    Individual (188 offsprings)
    Officer
    2019-12-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 19
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2002-09-04 ~ 2003-08-01
    OF - Director → CIF 0
  • 20
    Jack, James White
    Finance Director born in January 1951
    Individual (26 offsprings)
    Officer
    2000-11-21 ~ 2002-02-27
    OF - Director → CIF 0
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 21
    Thomson, Roddy
    Chief Operating Officer born in May 1980
    Individual (7 offsprings)
    Officer
    2017-09-22 ~ 2021-04-27
    OF - Director → CIF 0
  • 22
    Naidu, Tulsi Ratakonda
    Operations Director born in October 1973
    Individual (15 offsprings)
    Officer
    2010-03-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 23
    Coleman, Kieran Mark
    Director born in April 1969
    Individual (27 offsprings)
    Officer
    2006-07-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 24
    Howells, Matthew
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
  • 25
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2006-06-06 ~ 2006-11-23
    OF - Director → CIF 0
  • 26
    Vasudeva, Shali
    Operations Director born in June 1969
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 27
    Lewis, Catherine Ellen
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2009-12-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 28
    Allen, Anthony Simon Echalaz
    Chief Operations Officer born in January 1957
    Individual (29 offsprings)
    Officer
    2007-11-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Lerche-thomsen, Kim Stuart
    Chief Executive(Designate) born in September 1952
    Individual (17 offsprings)
    Officer
    2000-11-21 ~ 2001-10-08
    OF - Director → CIF 0
  • 30
    Moores, Michael John
    Accountant born in August 1956
    Individual (17 offsprings)
    Officer
    2001-10-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 31
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 32
    Kerr, Ian David
    Director born in August 1955
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 33
    Bolton, Clive Grant
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 34
    Hayter, Nicolas John
    Chartered Accountant born in February 1965
    Individual (17 offsprings)
    Officer
    2004-09-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 35
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2003-07-29 ~ 2005-05-19
    OF - Director → CIF 0
  • 36
    Cowan, John
    Sales & Marketing Director born in September 1947
    Individual (48 offsprings)
    Officer
    2000-11-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 37
    Hudson, Isabel Frances
    Director, Corporate Partnershi born in December 1959
    Individual (16 offsprings)
    Officer
    2004-12-17 ~ 2005-08-02
    OF - Director → CIF 0
  • 38
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (34 offsprings)
    Officer
    2009-01-05 ~ 2013-05-24
    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, 103 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 (27 parents, 266 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRUDENTIAL DISTRIBUTION LIMITED

Period: 2004-12-17 ~ now
Company number: SC212640
Registered names
PRUDENTIAL DISTRIBUTION LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.