The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Higgins, David Charles

    Related profiles found in government register
  • Higgins, David Charles
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, Arthur Street, London, EC4R 9AQ, United Kingdom

      IIF 1
  • Higgins, David Charles
    British legal adviser born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, David Charles
    British legal advisor born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, David Charles
    British solicitor born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 37
  • Higgins, David Charles
    British business consultant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, Adbury Holt, Newtown, Newbury, RG20 9BW, England

      IIF 38
  • Higgins, David Charles
    British company chairman born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Poultry, London, EC2R 8EJ, England

      IIF 39
  • Higgins, David Charles
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 40
  • Higgins, David Charles
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 41

    • 42 Dungannon House, 15 Vanston Place, London, SW6 1AY, England

      IIF 42
  • Higgins, David Charles
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bradbourne Street, London, SW6 3TE

      IIF 43
  • Higgins, David Charles
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, David Charles
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wallings, Heathfield Lane, Chislehurst, Kent, BR7 6AH, Uk

      IIF 55

    • Wallings, Heathfield Lane, Chislehurst, Kent, BR7 6AH, United Kingdom

      IIF 56

    • 40 Bradbourne Street, Fulham, London, SW6 3TE

      IIF 57
  • Higgins, David Charles
    British none born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marsland House, Marsland Road, Sale, Cheshire, M33 3AQ

      IIF 58
  • Mr David Charles Higgins
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Charles Higgins
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Venture House, 27-29 Glasshouse Street, London, W1B 5DF

      IIF 65

    • Gable House, Adbury Holt, Newtown, Newbury, RG20 9BW, England

      IIF 66
  • Higgins, David
    British

    Registered addresses and corresponding companies

    • Gable House, Adbury Holt, Newtown, Newbury, RG20 9BW, England

      IIF 67
  • Higgins, David
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 11
  • 1
    PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
    GS TWENTY FOUR LIMITED - 2002-07-12
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-25 ~ dissolved
    IIF 25 - director → ME
  • 2
    Governors House, Laurence Pountney Hill, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 37 - director → ME
  • 3
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    385,038 GBP2024-04-30
    Officer
    2009-10-29 ~ now
    IIF 38 - director → ME
    2009-10-29 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    PRIORYSTOCK LIMITED - 1997-12-01
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    251,218 GBP2024-03-31
    Officer
    2006-01-30 ~ now
    IIF 40 - director → ME
  • 5
    35 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 41 - director → ME
  • 6
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 55 - director → ME
  • 7
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 56 - director → ME
  • 8
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1997-02-25
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 34 - director → ME
  • 9
    GS TWENTY SIX LIMITED - 2000-11-22
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 23 - director → ME
  • 10
    ELITEMAGIC LIMITED - 1998-03-09
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-29 ~ dissolved
    IIF 10 - director → ME
  • 11
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 26 - director → ME
Ceased 47
  • 1
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2007-05-01
    IIF 54 - director → ME
  • 2
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2014-10-28
    IIF 30 - director → ME
  • 3
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2001-04-19 ~ 2016-11-19
    IIF 11 - director → ME
  • 4
    HARVEY NASH PLC - 2019-01-02
    HARVEY NASH CO LTD - 1992-07-17
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    3 Noble Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2007-05-01
    IIF 48 - director → ME
  • 5
    TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
    ELECTDATE LIMITED - 1993-11-22
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-12 ~ 2007-05-01
    IIF 53 - director → ME
  • 6
    PRIORYSTOCK LIMITED - 1997-12-01
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    251,218 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-15
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    GS TWENTY THREE LIMITED - 2002-02-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-25 ~ 2002-02-27
    IIF 7 - director → ME
  • 8
    PATCHTRACE LIMITED - 2000-05-24
    3 Noble Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2007-05-01
    IIF 44 - director → ME
  • 9
    110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-09 ~ 2007-05-01
    IIF 47 - director → ME
  • 10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 43 - llp-member → ME
  • 11
    MANIBOND LIMITED - 1994-07-26
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-12 ~ 2007-05-01
    IIF 50 - director → ME
  • 12
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Corporate (3 parents, 16 offsprings)
    Officer
    2015-04-07 ~ 2019-11-30
    IIF 42 - director → ME
  • 13
    THE SOLUTIONS GROUP (UK HOLDINGS) LIMITED - 2010-04-13
    Pure Offices Cheadle, Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    447,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-10-01 ~ 2019-07-17
    IIF 58 - director → ME
  • 14
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    36,618 GBP2017-12-31
    Officer
    2014-12-31 ~ 2017-11-03
    IIF 1 - director → ME
  • 15
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    10 Fenchurch Avenue, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-12-17 ~ 2012-04-25
    IIF 20 - director → ME
  • 16
    TAGPASS LIMITED - 1997-02-14
    110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-20 ~ 2007-05-01
    IIF 52 - director → ME
  • 17
    ORTUS.NET LIMITED - 2000-08-15
    CHURCHILL FRY LIMITED - 2000-01-28
    INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13
    UNITRETURN LIMITED - 1991-01-25
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-12 ~ 2007-05-01
    IIF 45 - director → ME
  • 18
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    3 Noble Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-02-13 ~ 2009-03-27
    IIF 51 - director → ME
  • 19
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2014-10-28
    IIF 27 - director → ME
  • 20
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2014-10-28
    IIF 17 - director → ME
  • 21
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2015-01-26
    IIF 24 - director → ME
  • 22
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Uk
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2011-08-24
    IIF 57 - director → ME
  • 23
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-18 ~ 2017-12-12
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-04-22 ~ 2015-10-08
    IIF 31 - director → ME
  • 25
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-02 ~ 2000-12-15
    IIF 4 - director → ME
  • 26
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
    M&G WEALTH ADVICE LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
    PRUDENTIAL NOMINEES LIMITED - 2020-09-23
    GS THIRTY FOUR LIMITED - 2005-07-04
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-04-19 ~ 2017-12-12
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 27
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2007-11-26
    IIF 8 - director → ME
  • 28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-10-10 ~ 2003-12-11
    IIF 6 - director → ME
  • 29
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2001-08-31 ~ 2016-11-19
    IIF 18 - director → ME
  • 30
    GS TWENTY FIVE LIMITED - 2004-06-25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2004-08-17
    IIF 32 - director → ME
  • 31
    GS TWENTY ONE LIMITED - 2002-04-24
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-07-25 ~ 2002-04-24
    IIF 5 - director → ME
  • 32
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    GS TWENTY LIMITED - 2000-08-04
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2007-11-26 ~ 2016-11-18
    IIF 16 - director → ME
    2001-08-28 ~ 2004-10-19
    IIF 9 - director → ME
  • 33
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2014-10-28
    IIF 29 - director → ME
  • 34
    CSU ONE LIMITED - 2014-05-28
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2001-08-31 ~ 2009-05-15
    IIF 33 - director → ME
  • 35
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-08-30 ~ 2017-12-12
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 36
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2014-10-28
    IIF 14 - director → ME
  • 37
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2015-04-20 ~ 2018-07-05
    IIF 2 - director → ME
    2007-03-28 ~ 2015-04-08
    IIF 21 - director → ME
  • 38
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-08-28 ~ 2017-12-12
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 39
    STAPLE SECURITIES LIMITED - 1986-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2014-10-28
    IIF 22 - director → ME
  • 40
    RP INTERNATIONAL PLC - 2011-07-19
    RECRUITMENT PEOPLE PLC - 1999-05-05
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2021-11-19
    IIF 39 - director → ME
  • 41
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-02-11 ~ 2021-06-30
    IIF 3 - director → ME
  • 42
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2001-08-28 ~ 2017-12-12
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 64 - Ownership of shares – 75% or more → OE
  • 43
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-08-28 ~ 2017-12-14
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 63 - Ownership of shares – 75% or more → OE
  • 44
    EATONINFO LIMITED - 1985-06-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2015-01-26
    IIF 15 - director → ME
  • 45
    INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2007-05-01
    IIF 49 - director → ME
  • 46
    BRUIN FINANCIAL LIMITED - 2015-10-21
    BLAKEDEW 804 LIMITED - 2010-01-19
    Wework, 1 Poultry, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,691,789 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-25 ~ 2011-12-31
    IIF 68 - director → ME
  • 47
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1996-01-12 ~ 2007-05-01
    IIF 46 - director → ME

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