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

Broadley, Philip Arthur John

    Related profiles found in government register
  • Broadley, Philip Arthur John
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glaziers Hall, 9 Montague Close, London Bridge, London, SE1 9DD

      IIF 1
  • Broadley, Philip Arthur John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 2

    • SW20

      IIF 3

    • 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

      IIF 4

    • Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom

      IIF 5
  • Broadley, Philip Arthur John
    British finance director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlborough House, Old Wish Road, Eastbourne, Sussex, BN21 4JY

      IIF 6

    • 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG

      IIF 7 IIF 8 IIF 9
  • Broadley, Philip Arthur John
    British group finance director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    ZENECA GROUP PLC - 1999-04-05
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    ICI BIOSCIENCE PLC - 1992-09-25
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2017-04-27 ~ now
    IIF 4 - director → ME
  • 2
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2016-07-08 ~ now
    IIF 2 - director → ME
Ceased 17
  • 1
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-05-16 ~ 2007-05-01
    IIF 11 - director → ME
  • 2
    Marlborough House, Old Wish Road, Eastbourne, Sussex
    Corporate (17 parents, 2 offsprings)
    Officer
    2000-11-24 ~ 2024-06-30
    IIF 6 - director → ME
  • 3
    Glaziers Hall, 9 Montague Close, London Bridge, London
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    546,095 GBP2024-03-31
    Officer
    2016-01-02 ~ 2018-12-31
    IIF 1 - director → ME
  • 4
    10FA INDIA PRIVATE LIMITED - 2021-10-14
    PRUDENTIAL GLOBAL SERVICES PRIVATE LIMITED - 2019-11-14
    PRUDENTIAL PROCESS MANAGEMENT SERVICES INDIA PRIVATE LIMITED - 2017-04-11
    Prudential House, Central Avenue, Hiranandani Business Park, Powai, Mumbai India
    Corporate (5 parents)
    Officer
    2007-04-24 ~ 2008-05-07
    IIF 3 - director → ME
  • 5
    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
    2006-06-07 ~ 2007-12-17
    IIF 12 - director → ME
  • 6
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-02-03 ~ 2014-08-29
    IIF 8 - director → ME
  • 7
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2014-08-29
    IIF 7 - director → ME
  • 8
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2014-08-29
    IIF 9 - director → ME
  • 9
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2003-02-07 ~ 2003-03-10
    IIF 16 - director → ME
  • 10
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2008-04-18
    IIF 17 - director → ME
  • 11
    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
    2005-05-16 ~ 2006-09-27
    IIF 15 - director → ME
  • 12
    GS TWENTY FIVE LIMITED - 2004-06-25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2008-04-08
    IIF 14 - director → ME
  • 13
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2000-05-11 ~ 2008-05-15
    IIF 10 - director → ME
  • 14
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2002-02-20 ~ 2008-05-06
    IIF 13 - director → ME
  • 15
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2010-07-22 ~ 2014-07-23
    IIF 19 - director → ME
  • 16
    STALLERGENES GREER PLC - 2019-05-17
    ARES ALLERGY HOLDINGS PLC - 2015-10-27
    ARES ALLERGY HOLDINGS LTD - 2015-07-16
    ARES ALLERGY HOLDCO LTD - 2015-07-16
    GREER HOLDCO LTD - 2014-09-22
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-07 ~ 2019-05-16
    IIF 5 - director → ME
  • 17
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2000-05-22 ~ 2008-04-15
    IIF 18 - director → ME

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