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
Individuals in focus
Morbey, Mark Geoffrey
Morbey, Mark Geoffrey
British accountant born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
45, Church Street, Birmingham, B3 2RT
IIF 3 C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 4 1, Angel Court, London, EC2R 7AG
IIF 5 IIF 6 IIF 7 (more) Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 16 Laurence Pountney Hill, London, EC4R 0HH
IIF 17 IIF 18 IIF 19 (more) Laurence, Pountney Hill, London, EC4R 0HH, England
IIF 22 IIF 23 IIF 24 (more) Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN
Morbey, Mark Geoffrey
British director born in March 1959Resident in England
Registered addresses and corresponding companiesMorbey, Mark Geoffrey
British manager born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 34 Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH, England
Morbey, Mark Geoffrey
Registered addresses and corresponding companies
IIF 35 Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)Officer
2008-02-08 ~ dissolvedIIF 9 - director → ME - 2 1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United StatesCorporate (3 parents)Officer 2007-08-10 ~ nowIIF 32 - director → ME
- 3 1105 N. Market Street Suite 1300, Wilmington, Delaware 19801Corporate (5 parents)Officer 2011-05-16 ~ nowIIF 20 - director → ME
- 4 1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United StatesCorporate (3 parents)Officer 2007-08-10 ~ nowIIF 33 - director → ME
- 5GS SEVEN LIMITED - 1997-09-18 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2005-05-03 ~ dissolvedIIF 7 - director → ME
- 6 45 Church Street, BirminghamDissolved corporate (2 parents)Officer 2011-06-20 ~ dissolvedIIF 18 - director → ME
- 7M&G COMPUTER LEASING LIMITED - 1999-10-04MAWLAW 138 LIMITED - 1992-03-24 45 Church Street, BirminghamDissolved corporate (2 parents)Officer 2010-10-22 ~ dissolvedIIF 16 - director → ME
- 8 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)Officer 2010-03-30 ~ dissolvedIIF 1 - director → ME
- 9 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)Officer 2010-03-31 ~ dissolvedIIF 2 - director → ME
- 10PARK AVENUE (SINGAPORE TWO) LIMITED - 2013-08-30 10/8 International Commercial Centre Casemates Square, GibraltarCorporate (2 parents)Officer 2008-05-30 ~ nowIIF 29 - director → ME
- 11
PRUDENTIAL (AN) LIMITED
- nowPRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05VANBRUGH PENSIONS LIMITED - 1987-09-21 45 Church Street, BirminghamDissolved corporate (2 parents)Officer 2011-05-31 ~ dissolvedIIF 21 - director → ME - 12 10/8 International Commercial Centre, Casemates Square, GibraltarCorporate (4 parents)Officer 2008-04-17 ~ nowIIF 24 - director → ME
- 13 10/8 International Commercial Centre Casemates Square, GibraltarCorporate (4 parents)Officer 2008-04-17 ~ nowIIF 31 - director → ME
- 14 10/8 International Commercial Centre, Casemates Square, Gibraltar, GibraltarCorporate (3 parents)Officer 2008-05-27 ~ nowIIF 30 - director → ME
- 15PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12CSU SEVEN LIMITED - 1989-03-29 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)Officer 2008-01-15 ~ dissolvedIIF 10 - director → ME
- 16 Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)Officer 2003-09-26 ~ nowIIF 27 - director → ME
- 17
PRUDENTIAL (US HOLDCO 2)
- nowPRUDENTIAL (US HOLDCO 2) LIMITED - 2011-07-08 10/8 International Commercial Centre Casemates Square, GibraltarCorporate (3 parents)Officer 2008-05-27 ~ nowIIF 23 - director → ME - 18 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)Officer 2005-11-11 ~ dissolvedIIF 11 - director → ME
- 19 Matthews Folbigg, Level 7 10-14 Smith Street, Parramatta, Nsw 2124, AustraliaCorporate (4 parents)Officer 2019-11-28 ~ nowIIF 4 - director → ME
- 20 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)Officer 2003-12-11 ~ dissolvedIIF 14 - director → ME
- 21GS TWENTY ONE LIMITED - 2002-04-24 45 Church Street, BirminghamDissolved corporate (2 parents)Officer 2011-06-21 ~ dissolvedIIF 19 - director → ME
- 22PRUDENTIAL SECURITIES LIMITED - 2013-09-24CSU TWELVE LIMITED - 1991-04-02 C/o Mazars Llp, Church Street, BirminghamDissolved corporate (3 parents)Officer 2007-12-10 ~ dissolvedIIF 12 - director → ME
- 23
PRUDENTIAL US LIMITED
- nowGS THIRTY NINE LIMITED - 2011-07-22 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)Officer 2015-12-15 ~ dissolvedIIF 3 - director → ME - 24
YESLINK INTERCO LIMITED
- nowMARCONI INTERCO - 2001-10-29 45 Church Street, BirminghamDissolved corporate (2 parents)Officer 2008-02-22 ~ dissolvedIIF 15 - director → ME
Ceased
10
- 1 Rowan Cottage Whitegates Close, Croxley Green, Rickmansworth, HertfordshireCorporate (2 parents)Officer 1994-09-01 ~ 1998-10-04IIF 26 - director → ME
- 2
HYDE HOLDCO1 LIMITED
- nowGS TWENTY THREE LIMITED - 2002-02-07 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 2011-06-20 ~ 2016-11-18IIF 17 - director → ME - 3PUS HOLDCO1 LIMITED - 2007-01-10 1 Angel Court, London, EnglandCorporate (4 parents, 1 offspring)Officer 2006-03-01 ~ 2016-11-18IIF 13 - director → ME
- 4PRUDENTIAL CORPORATION LIMITED - 2014-08-29PRUDENTIAL LIMITED - 1999-10-01 1 Angel Court, London, EnglandCorporate (7 parents)Officer 2008-02-22 ~ 2016-11-18IIF 8 - director → ME
- 5 Matthews Folbigg, Level 7 10-14 Smith Street, Parramatta, Nsw 2124, AustraliaCorporate (4 parents)Officer 2005-08-05 ~ 2016-11-18IIF 22 - director → ME
- 6
PRUDENTIAL FIVE LIMITED
- nowPRUDENTIAL FIVE PLC - 2007-10-06EGG PLC - 2007-05-02PRUDENTIAL MUSTANG LIMITED - 1999-11-18THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25CSU ELEVEN LIMITED - 1990-09-14 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2007-11-26 ~ 2016-11-18IIF 5 - director → ME - 7PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21 1 Angel Court, London, EnglandCorporate (4 parents, 9 offsprings)Officer 2005-11-15 ~ 2016-11-18IIF 25 - director → ME
- 8 1 Angel Court, London, EnglandDissolved corporate (5 parents)Officer 2014-02-13 ~ 2015-03-25IIF 34 - director → ME
- 9CSU ONE LIMITED - 2014-05-28 10 Fenchurch Avenue, LondonCorporate (5 parents)Officer 2009-05-15 ~ 2014-05-19IIF 6 - director → ME
- 10 2 Tower Centre, Hoddesdon, EnglandCorporate (4 parents)Officer ~ 1994-02-01IIF 28 - director → ME ~ 1994-03-24IIF 35 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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