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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

Morbey, Mark Geoffrey

child relation
Offspring entities and appointments 45
  • 1
    BROOKE HOLDINGS (UK)
    04523966
    Dissolved Corporate (11 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BROOKE LLC
    FC027739
    Converted / Closed Corporate (7 parents)
    Officer
    2007-08-10 ~ now
    IIF 34 - Director → ME
  • 3
    BROOKE UK LLC
    FC030220
    Converted / Closed Corporate (5 parents)
    Officer
    2011-05-16 ~ now
    IIF 26 - Director → ME
  • 4
    COTTAGE ESTATE MANAGEMENT (CROXLEY) LIMITED
    02873080
    Active Corporate (14 parents)
    Officer
    1994-09-01 ~ 1998-10-04
    IIF 40 - Director → ME
  • 5
    GS FIVE PLC
    - now 07163561
    PRUDENTIAL GROUP PLC
    - 2010-12-10 07163561
    PRUDENTIAL GROUP LIMITED - 2010-04-22
    PETROHUE (UK) INVESTMENTS LIMITED - 2010-03-01
    Dissolved Corporate (20 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 21 - Director → ME
  • 6
    HOLBORN DELAWARE LLC
    FC027737
    Converted / Closed Corporate (7 parents)
    Officer
    2007-08-10 ~ now
    IIF 44 - Director → ME
  • 7
    HOLBORN FINANCE HOLDCO 2
    06441349
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    GS SEVEN LIMITED - 1997-09-18
    Dissolved Corporate (18 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 9
    HYDE HOLDCO 3 LIMITED
    05285853 03914259
    Dissolved Corporate (8 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 23 - Director → ME
  • 10
    HYDE HOLDCO1 LIMITED
    - now 03914259 05285853
    GS TWENTY THREE LIMITED - 2002-02-07
    Dissolved Corporate (17 parents)
    Officer
    2011-06-20 ~ 2016-11-18
    IIF 22 - Director → ME
  • 11
    M & G LIFE ASSURANCE COMPANY LIMITED
    - now 00684195
    M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 1 - Director → ME
  • 12
    M & G PENSIONS AND ANNUITY COMPANY LIMITED
    - now 00926905
    M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 3 - Director → ME
  • 13
    M & G SUPPORT SERVICES LIMITED
    - now 02664092
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    Dissolved Corporate (17 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 14
    P&A HOLDCO LIMITED
    07208972
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 2 - Director → ME
  • 15
    P&A OPCO LIMITED
    07210484
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 16
    PARK AVENUE (SINGAPORE TWO)
    - now FC028382
    PARK AVENUE (SINGAPORE TWO) LIMITED
    - 2013-08-30 FC028382
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-30 ~ now
    IIF 43 - Director → ME
  • 17
    PGDS (UK TWO) LIMITED
    - now 02784738
    GS THIRTY TWO LIMITED - 2006-07-07
    IMPRUVE LIMITED - 2001-04-24
    CGE&Y IMPRUVE LIMITED - 2001-04-05
    142 HOLBORN BARS TRADING LIMITED - 2001-03-05
    142 HOLBORN BARS NOMINEES LIMITED - 1997-12-10
    Dissolved Corporate (15 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 19 - Director → ME
  • 18
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    Dissolved Corporate (32 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 19
    PRUDENTIAL (B1) LIMITED
    FC028294 FC028295
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    IIF 37 - Director → ME
  • 20
    PRUDENTIAL (B2) LIMITED
    FC028295 FC028294
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    IIF 46 - Director → ME
  • 21
    PRUDENTIAL (GIBRALTAR FIVE)
    - now FC028375
    PRUDENTIAL (GIBRALTAR FIVE) LIMITED
    - 2011-07-08 FC028375
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 38 - Director → ME
  • 22
    PRUDENTIAL (GIBRALTAR FOUR)
    - now FC028374
    PRUDENTIAL (GIBRALTAR FOUR) LIMITED
    - 2011-07-08 FC028374
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 36 - Director → ME
  • 23
    PRUDENTIAL (GIBRALTAR THREE)
    FC028372
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 32 - Director → ME
  • 24
    PRUDENTIAL (GIBRALTAR) LIMITED
    FC028368
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 45 - Director → ME
  • 25
    PRUDENTIAL (NETHERLANDS ONE) LIMITED
    - now 02330722
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
    CSU SEVEN LIMITED - 1989-03-29
    Dissolved Corporate (14 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 26
    PRUDENTIAL (NETHERLANDS) B.V.
    FC024360
    Converted / Closed Corporate (8 parents)
    Officer
    2003-09-26 ~ now
    IIF 41 - Director → ME
  • 27
    PRUDENTIAL (US HOLDCO 1) LIMITED
    - now 05726569
    PUS HOLDCO1 LIMITED
    - 2007-01-10 05726569
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2016-11-18
    IIF 16 - Director → ME
  • 28
    PRUDENTIAL (US HOLDCO 2)
    - now FC028370
    PRUDENTIAL (US HOLDCO 2) LIMITED
    - 2011-07-08 FC028370
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 33 - Director → ME
  • 29
    PRUDENTIAL AFRICA HOLDINGS LIMITED
    - now 01993773
    PRUDENTIAL CORPORATION LIMITED
    - 2014-08-29 01993773 01404713... (more)
    PRUDENTIAL LIMITED - 1999-10-01
    Active Corporate (28 parents)
    Officer
    2008-02-22 ~ 2016-11-18
    IIF 10 - Director → ME
  • 30
    PRUDENTIAL AUSTRALIA HOLDINGS (UK) TWO LIMITED
    04608491
    Dissolved Corporate (9 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 35 - Director → ME
  • 31
    PRUDENTIAL AUSTRALIA ONE LIMITED
    04167734
    Dissolved Corporate (12 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 14 - Director → ME
  • 32
    PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED
    FC026143
    Converted / Closed Corporate (13 parents)
    Officer
    2019-11-28 ~ now
    IIF 6 - Director → ME
    2005-08-05 ~ 2016-11-18
    IIF 30 - Director → ME
  • 33
    PRUDENTIAL FIVE LIMITED
    - now 02448340
    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
    Dissolved Corporate (56 parents)
    Officer
    2007-11-26 ~ 2016-11-18
    IIF 7 - Director → ME
  • 34
    PRUDENTIAL FOUR LIMITED
    04929239
    Dissolved Corporate (10 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 17 - Director → ME
  • 35
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED
    - 2008-01-21 00843822
    Active Corporate (28 parents, 20 offsprings)
    Officer
    2005-11-15 ~ 2016-11-18
    IIF 39 - Director → ME
  • 36
    PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED
    08894213
    Dissolved Corporate (9 parents)
    Officer
    2014-02-13 ~ 2015-03-25
    IIF 29 - Director → ME
  • 37
    PRUDENTIAL INVESTMENTS (UK) LIMITED
    - now 03913717 10410862
    GS TWENTY ONE LIMITED - 2002-04-24
    Dissolved Corporate (14 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 24 - Director → ME
  • 38
    PRUDENTIAL LOGISTICS LIMITED
    - now 03355038
    GS TEN LIMITED - 1997-07-15
    Dissolved Corporate (22 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 39
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Dissolved Corporate (30 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 28 - Director → ME
  • 40
    PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - now
    CSU ONE LIMITED
    - 2014-05-28 02448335 02078629
    Active Corporate (19 parents)
    Officer
    2009-05-15 ~ 2014-05-19
    IIF 8 - Director → ME
  • 41
    PRUDENTIAL PROPERTY HOLDING LIMITED
    - now 02448342
    PRUDENTIAL SECURITIES LIMITED
    - 2013-09-24 02448342
    CSU TWELVE LIMITED - 1991-04-02
    Dissolved Corporate (27 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 15 - Director → ME
  • 42
    PRUDENTIAL US LIMITED
    - now 06012125
    GS THIRTY NINE LIMITED - 2011-07-22
    Dissolved Corporate (9 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 5 - Director → ME
  • 43
    REDWOOD COURT (SOUTH OXHEY) MANAGEMENT COMPANY LIMITED
    01866882
    Active Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1994-02-01
    IIF 42 - Director → ME
    (before 1991-12-31) ~ 1994-03-24
    IIF 47 - Secretary → ME
  • 44
    SCOTTISH AMICABLE LIFE LIMITED
    - now SC171130
    SCOTTISH AMICABLE LIFE PLC - 2009-07-30
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2010-06-23 ~ dissolved
    IIF 25 - Director → ME
  • 45
    YESLINK INTERCO LIMITED
    - now 03855625
    MARCONI INTERCO - 2001-10-29
    Dissolved Corporate (13 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.