logo
explain how to read the page

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

Broadley, Philip Arthur John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

      IIF 1
  • 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 2
  • 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 3
    • 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 19
  • 1
    ASTRAZENECA PLC
    - now 02723534 03674842
    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
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2017-04-27 ~ now
    IIF 1 - Director → ME
  • 2
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    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
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2005-05-16 ~ 2007-05-01
    IIF 11 - Director → ME
  • 3
    EASTBOURNE COLLEGE (INCORPORATED)
    00115408
    Marlborough House, Old Wish Road, Eastbourne, Sussex
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2000-11-24 ~ 2024-06-30
    IIF 6 - Director → ME
  • 4
    GLAZIERS HALL LIMITED
    01217192
    Glaziers Hall, 9 Montague Close, London Bridge, London
    Active Corporate (64 parents)
    Officer
    2016-01-02 ~ 2018-12-31
    IIF 2 - Director → ME
  • 5
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2016-07-08 ~ 2025-08-31
    IIF 3 - Director → ME
  • 6
    M&G ADVICE PARTNERS LIMITED - now
    M&G WEALTH ADVICE LIMITED - 2025-10-15
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED
    - 2008-01-21 05739054 00843822
    SHELF ONE LIMITED
    - 2006-06-12 05739054
    10 Fenchurch Avenue, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-06-07 ~ 2007-12-17
    IIF 12 - Director → ME
  • 7
    M&G GLOBAL SERVICES PRIVATE LIMITED - now
    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 SF001002
    Prudential House, Central Avenue, Hiranandani Business Park, Powai, Mumbai India
    Converted / Closed Corporate (32 parents, 1 offspring)
    Officer
    2007-04-24 ~ 2008-05-07
    IIF 4 - Director → ME
  • 8
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    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 (33 parents, 1 offspring)
    Officer
    2009-02-03 ~ 2014-08-29
    IIF 8 - Director → ME
  • 9
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2009-02-04 ~ 2014-08-29
    IIF 7 - Director → ME
  • 10
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OM RESIDUAL UK PLC
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2008-11-10 ~ 2014-08-29
    IIF 9 - Director → ME
  • 11
    PRUDENTIAL (NETHERLANDS) B.V.
    FC024360
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-02-07 ~ 2003-03-10
    IIF 16 - Director → ME
  • 12
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
    - now 02313262
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
    - 2007-06-29 02313262
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (36 parents)
    Officer
    2001-10-05 ~ 2008-04-18
    IIF 17 - Director → ME
  • 13
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    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 (54 parents)
    Officer
    2005-05-16 ~ 2006-09-27
    IIF 15 - Director → ME
  • 14
    PRUDENTIAL HOLDINGS LIMITED
    - now SC210546
    GS TWENTY FIVE LIMITED - 2004-06-25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2008-04-08
    IIF 14 - Director → ME
  • 15
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    2000-05-11 ~ 2008-05-15
    IIF 10 - Director → ME
  • 16
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (95 parents)
    Officer
    2002-02-20 ~ 2008-05-06
    IIF 13 - Director → ME
  • 17
    QUILTER PLC - now
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2010-07-22 ~ 2014-07-23
    IIF 19 - Director → ME
  • 18
    STALLERGENES GREER LTD - now
    STALLERGENES GREER PLC
    - 2019-05-17 08806009
    ARES ALLERGY HOLDINGS PLC - 2015-10-27
    ARES ALLERGY HOLDCO LTD - 2015-07-16
    ARES ALLERGY HOLDINGS LTD - 2015-07-16
    GREER HOLDCO LTD - 2014-09-22
    30 Old Bailey, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-06-07 ~ 2019-05-16
    IIF 5 - Director → ME
  • 19
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2000-05-22 ~ 2008-04-15
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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