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
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
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, 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 01417162TRUSHELFCO (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
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 03613935OLD 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
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
03591559OLD 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
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 02313262PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- 2007-06-29
02313262CSU 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
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 SC210546GS 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 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
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
06404270SKANDIA 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
08806009ARES 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