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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Susan Diane

child relation
Offspring entities and appointments 23
  • 1
    BEI LIMITED
    - now 02372592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-05-16
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-11-05 ~ 1999-10-13
    IIF 7 - Secretary → ME
  • 2
    BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
    - now 01973568 01255150... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-04-17
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-11-05 ~ 1999-10-13
    IIF 3 - Secretary → ME
  • 3
    BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED
    - now 02051371 01973568... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-04-17
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-11-05 ~ 1999-10-13
    IIF 8 - Secretary → ME
  • 4
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02
    Dissolved on 2018-05-16
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    1996-11-26 ~ 1999-10-13
    IIF 9 - Secretary → ME
  • 5
    CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-06-22
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED
    - 2001-03-22 04059266
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-08-24 ~ 2001-03-19
    IIF 4 - Secretary → ME
  • 6
    ENGIE UK MARKETS LIMITED - now
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED
    - 2007-12-03 02462479
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1996-01-15 ~ 1998-11-02
    IIF 13 - Secretary → ME
  • 7
    GS FORTY TWO LIMITED - now
    EGG INSURE LIMITED
    - 2007-04-27 04067397 03828289
    Laurence Pountney Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-07 ~ 2001-08-28
    IIF 11 - Secretary → ME
  • 8
    M&G REAL ESTATE LIMITED - now
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2000-06-26 ~ 2001-04-09
    IIF 22 - Secretary → ME
  • 9
    NPOWER NORTHERN LIMITED - now
    NP (ENERGY DIRECT) LIMITED
    - 2001-08-03 03432100
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1997-09-10 ~ 1998-11-02
    IIF 14 - Secretary → ME
  • 10
    PGDS (UK ONE) LIMITED - now
    PRUTECH LIMITED
    - 2006-07-07 01967719 01508295
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2001-03-31 ~ 2001-10-31
    IIF 16 - Secretary → ME
  • 11
    PGDS (UK TWO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-05
    GS THIRTY TWO LIMITED
    - 2006-07-07 02784738
    IMPRUVE LIMITED
    - 2001-04-24 02784738
    CGE&Y IMPRUVE LIMITED
    - 2001-04-05 02784738
    142 HOLBORN BARS TRADING LIMITED
    - 2001-03-05 02784738
    142 HOLBORN BARS NOMINEES LIMITED - 1997-12-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2000-11-27 ~ 2001-10-25
    IIF 2 - Secretary → ME
  • 12
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    2000-07-19 ~ 2001-02-14
    IIF 23 - Secretary → ME
  • 13
    PRU-ONE LIMITED
    - now 04059360
    GS TWENTY SIX LIMITED
    - 2000-11-22 04059360
    Laurence Pountney Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-24 ~ 2002-07-10
    IIF 5 - Secretary → ME
  • 14
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    10 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Officer
    2001-06-20 ~ 2001-10-31
    IIF 15 - Secretary → ME
  • 15
    PRUDENTIAL GROUP HOLDINGS LIMITED - now
    PARK AVENUE INVESTMENTS (1965) LIMITED
    - 2008-01-21 00843822
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2001-07-18 ~ 2002-01-31
    IIF 18 - Secretary → ME
  • 16
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED - now
    GS THIRTY LIMITED
    - 2001-10-22 04059315
    5th Floor 10 Old Bailey, London, England
    Active Corporate (17 parents, 113 offsprings)
    Officer
    2000-08-24 ~ 2001-10-19
    IIF 17 - Secretary → ME
  • 17
    PRUDENTIAL HOLDINGS LIMITED - now
    GS TWENTY FIVE LIMITED
    - 2004-06-25 SC210546
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2002-07-10
    IIF 20 - Secretary → ME
  • 18
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-05
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2001-06-20 ~ 2001-10-31
    IIF 1 - Secretary → ME
  • 19
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2001-10-31
    IIF 19 - Secretary → ME
  • 20
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now 04063016 00936683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-10-06
    GS THIRTY ONE LIMITED
    - 2002-05-17 04063016
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2002-07-10
    IIF 6 - Secretary → ME
  • 21
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (96 parents)
    Officer
    2001-06-13 ~ 2001-11-29
    IIF 21 - Secretary → ME
  • 22
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Due to be dissolved on 2017-04-09
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2001-07-27 ~ 2001-10-31
    IIF 10 - Secretary → ME
  • 23
    SILVERFLEET CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-26
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (35 parents, 10 offsprings)
    Officer
    2000-07-19 ~ 2001-02-14
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.