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

Mr David Charles Higgins

    Related profiles found in government register
  • 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 7

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

      IIF 8
  • 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 9
  • 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 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49

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

      IIF 50
  • Higgins, David Charles
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bradbourne Street, London, SW6 3TE

      IIF 51
  • 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 63

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

      IIF 64

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

      IIF 65
  • 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 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 33 - director → ME
  • 2
    Governors House, Laurence Pountney Hill, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 45 - 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 46 - director → ME
    2009-10-29 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 48 - director → ME
  • 5
    35 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 49 - 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 63 - 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 64 - director → ME
  • 8
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1997-02-25
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 42 - director → ME
  • 9
    GS TWENTY SIX LIMITED - 2000-11-22
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 31 - director → ME
  • 10
    ELITEMAGIC LIMITED - 1998-03-09
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-29 ~ dissolved
    IIF 18 - director → ME
  • 11
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 34 - director → ME
Ceased 47
  • 1
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2007-05-01
    IIF 62 - 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 38 - director → ME
  • 3
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2001-04-19 ~ 2016-11-19
    IIF 19 - 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 56 - 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 61 - 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 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 15 - 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 52 - director → ME
  • 9
    110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-09 ~ 2007-05-01
    IIF 55 - 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 51 - llp-member → ME
  • 11
    MANIBOND LIMITED - 1994-07-26
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-12 ~ 2007-05-01
    IIF 58 - 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 50 - 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 66 - 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 9 - 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 28 - director → ME
  • 16
    TAGPASS LIMITED - 1997-02-14
    110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-20 ~ 2007-05-01
    IIF 60 - 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 53 - 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 59 - 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 35 - 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 25 - 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 32 - 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 65 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 39 - 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 12 - 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 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 16 - director → ME
  • 28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-10-10 ~ 2003-12-11
    IIF 14 - 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 26 - 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 40 - 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 13 - 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 24 - director → ME
    2001-08-28 ~ 2004-10-19
    IIF 17 - 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 37 - director → ME
  • 34
    CSU ONE LIMITED - 2014-05-28
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2001-08-31 ~ 2009-05-15
    IIF 41 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 22 - 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 10 - director → ME
    2007-03-28 ~ 2015-04-08
    IIF 29 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 30 - 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 47 - 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 11 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 6 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 5 - 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 23 - 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 57 - 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 54 - director → ME

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