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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
Active 0
  • Not found in our database.
parent relation
Company in focus

PRUDENTIAL FINANCIAL, INC.


Related profiles found in government register
  • PRUDENTIAL FINANCIAL, INC.
    S
    Registered number #0100802453
    655 Broad Street, Newark, Nj, United States, 07102
    Inc. in Nyse, Usa
    CIF 1 CIF 2
  • PRUDENTIAL FINANCIAL, INC.
    S
    Registered number 0100802453
    751, Broad Street, Newark, New Jersey, Nj07102, United States
    Corporation in State Of New Jersey, Division Of Revenue And Enterprise Services, United States
    CIF 3
child relation
Offspring entities and appointments
Active 41
  • 1
    Afi Rentals Group Limited, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ now
    CIF 37 - Has significant influence or controlOE
  • 3
    Office 2.06 8-10 Hill Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,008 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 43 - Right to appoint or remove membersOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to surplus assets - 75% or moreOE
  • 5
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ now
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,512,897 GBP2021-12-31
    Person with significant control
    2020-09-21 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 7
    MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED - 2025-07-23
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 22 - Right to appoint or remove directorsOE
  • 8
    MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED - 2025-07-23
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 21 - Right to appoint or remove directorsOE
  • 9
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,748,883 GBP2021-12-31
    Person with significant control
    2021-06-17 ~ now
    CIF 14 - Right to appoint or remove directorsOE
  • 10
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,061,755 GBP2021-12-31
    Person with significant control
    2021-01-19 ~ now
    CIF 15 - Right to appoint or remove directorsOE
  • 11
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 13 - Right to appoint or remove directorsOE
  • 12
    Abi (uk) Limited, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Person with significant control
    2025-01-13 ~ now
    CIF 41 - Right to appoint or remove directorsOE
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
  • 15
    PDC 15 AVONMOUTH S.A.R.L. - 2025-02-12
    2 Boulevard De La Forie, L - 1528, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-09 ~ now
    CIF 9 - Has significant influence or controlOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares - More than 25%OE
    CIF 9 - Ownership of voting rights - More than 25%OE
  • 16
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2026-01-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 17
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Active Corporate (6 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 18
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directorsOE
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
  • 19
    Grand Buildings 1-3 Strand, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-07 ~ now
    CIF 42 - Has significant influence or controlOE
  • 20
    Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 21
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (13 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 22
    Grand Buildings, Strand, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 36 - Has significant influence or controlOE
  • 23
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    2026-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 24
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED - 2020-04-03
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (7 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 25
    Grand Buildings 1-3 Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 35 - Right to appoint or remove membersOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 26
    PFI IBH HOLDINGS (UK) LIMITED - 2019-08-27
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 27
    C/o Mazars Llp Ist Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directorsOE
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
  • 28
    Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 29
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-05-18 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    SIGNATURE OPCO LLP - 2024-08-09
    REVERA SIGNATURE OPCO LLP - 2024-07-08
    SIGNATURE (COOMBE) OPCO LLP - 2023-05-05
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50%OE
  • 31
    44 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-07-02 ~ now
    CIF 20 - Ownership of shares - More than 25%OE
    CIF 20 - Ownership of voting rights - More than 25%OE
  • 32
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-02 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    SPS TOPCO LIMITED - 2022-04-20
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    GRACEWELL OPERATIONS (ASCOT) LIMITED - 2024-07-10
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    Signature House, Post Office Lane, Beaconsfield, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
    CIF 44 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    HAMSARD 3427 LIMITED - 2017-09-18
    62 Anchorage Road Anchorage Road, Sutton Coldfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -32,645,088 GBP2024-12-31
    Person with significant control
    2022-03-23 ~ 2022-09-29
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-08 ~ 2017-05-08
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 3
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-05-03 ~ 2018-05-03
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.