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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

    Related profiles found in government register
  • Morbey, Mark Geoffrey
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 1
    • Laurence, Pountney Hill, London, EC4R 0HH

      IIF 2 IIF 3
    • Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 4 IIF 5
    • Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN

      IIF 6 IIF 7 IIF 8
  • Morbey, Mark Geoffrey
    British accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Morbey, Mark Geoffrey
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN

      IIF 41 IIF 42
  • Morbey, Mark Geoffrey
    British manager born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 43
  • Morbey, Mark Geoffrey
    British

    Registered addresses and corresponding companies
    • Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN

      IIF 44
child relation
Offspring entities and appointments 42
  • 1
    BROOKE HOLDINGS (UK)
    04523966
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BROOKE LLC
    FC027739
    1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2007-08-10 ~ now
    IIF 41 - Director → ME
  • 3
    BROOKE UK LLC
    FC030220
    1105 N. Market Street Suite 1300, Wilmington, Delaware 19801
    Converted / Closed Corporate (5 parents)
    Officer
    2011-05-16 ~ now
    IIF 30 - Director → ME
  • 4
    COTTAGE ESTATE MANAGEMENT (CROXLEY) LIMITED
    02873080
    Rowan Cottage Whitegates Close, Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (14 parents)
    Officer
    1994-09-01 ~ 1998-10-04
    IIF 36 - 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
    Laurence Pountney Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 3 - Director → ME
  • 6
    HOLBORN DELAWARE LLC
    FC027737
    1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2007-08-10 ~ now
    IIF 42 - Director → ME
  • 7
    HOLBORN FINANCE HOLDCO 2
    06441349
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 1 - Director → ME
  • 8
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 17 - Director → ME
  • 9
    HYDE HOLDCO 3 LIMITED
    05285853 03914259
    45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 28 - Director → ME
  • 10
    HYDE HOLDCO1 LIMITED
    - now 03914259 05285853
    GS TWENTY THREE LIMITED - 2002-02-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2011-06-20 ~ 2016-11-18
    IIF 27 - Director → ME
  • 11
    M & G SUPPORT SERVICES LIMITED
    - now 02664092
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 26 - Director → ME
  • 12
    P&A HOLDCO LIMITED
    07208972
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 13
    P&A OPCO LIMITED
    07210484
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 14
    PARK AVENUE (SINGAPORE TWO)
    - now FC028382
    PARK AVENUE (SINGAPORE TWO) LIMITED
    - 2013-08-30 FC028382
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-30 ~ now
    IIF 38 - Director → ME
  • 15
    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
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 2 - Director → ME
  • 16
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 17
    PRUDENTIAL (B1) LIMITED
    FC028294 FC028295
    10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    IIF 34 - Director → ME
  • 18
    PRUDENTIAL (B2) LIMITED
    FC028295 FC028294
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    IIF 40 - Director → ME
  • 19
    PRUDENTIAL (GIBRALTAR FIVE)
    - now FC028375
    PRUDENTIAL (GIBRALTAR FIVE) LIMITED
    - 2011-07-08 FC028375
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 9 - Director → ME
  • 20
    PRUDENTIAL (GIBRALTAR FOUR)
    - now FC028374
    PRUDENTIAL (GIBRALTAR FOUR) LIMITED
    - 2011-07-08 FC028374
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 8 - Director → ME
  • 21
    PRUDENTIAL (GIBRALTAR THREE)
    FC028372
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 6 - Director → ME
  • 22
    PRUDENTIAL (GIBRALTAR) LIMITED
    FC028368
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 39 - Director → ME
  • 23
    PRUDENTIAL (NETHERLANDS ONE) LIMITED
    - now 02330722
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
    CSU SEVEN LIMITED - 1989-03-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 24
    PRUDENTIAL (NETHERLANDS) B.V.
    FC024360
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-09-26 ~ now
    IIF 37 - Director → ME
  • 25
    PRUDENTIAL (US HOLDCO 1) LIMITED
    - now 05726569
    PUS HOLDCO1 LIMITED
    - 2007-01-10 05726569
    5th Floor 10 Old Bailey, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2016-11-18
    IIF 23 - Director → ME
  • 26
    PRUDENTIAL (US HOLDCO 2)
    - now FC028370
    PRUDENTIAL (US HOLDCO 2) LIMITED
    - 2011-07-08 FC028370
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 33 - Director → ME
  • 27
    PRUDENTIAL AFRICA HOLDINGS LIMITED
    - now 01993773
    PRUDENTIAL CORPORATION LIMITED
    - 2014-08-29 01993773 01404713... (more)
    PRUDENTIAL LIMITED - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2008-02-22 ~ 2016-11-18
    IIF 18 - Director → ME
  • 28
    PRUDENTIAL AUSTRALIA HOLDINGS (UK) TWO LIMITED
    04608491
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 7 - Director → ME
  • 29
    PRUDENTIAL AUSTRALIA ONE LIMITED
    04167734
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 21 - Director → ME
  • 30
    PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED
    FC026143
    Matthews Folbigg, Level 7 10-14 Smith Street, Parramatta, Nsw 2124, Australia
    Converted / Closed Corporate (13 parents)
    Officer
    2019-11-28 ~ now
    IIF 14 - Director → ME
    2005-08-05 ~ 2016-11-18
    IIF 32 - Director → ME
  • 31
    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
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2007-11-26 ~ 2016-11-18
    IIF 15 - Director → ME
  • 32
    PRUDENTIAL FOUR LIMITED
    04929239
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 24 - Director → ME
  • 33
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED
    - 2008-01-21 00843822
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2005-11-15 ~ 2016-11-18
    IIF 35 - Director → ME
  • 34
    PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED
    08894213
    1 Angel Court, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-13 ~ 2015-03-25
    IIF 43 - Director → ME
  • 35
    PRUDENTIAL INVESTMENTS (UK) LIMITED
    - now 03913717 10410862
    GS TWENTY ONE LIMITED - 2002-04-24
    45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 36
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    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
    2010-06-22 ~ dissolved
    IIF 5 - Director → ME
  • 37
    PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - now
    CSU ONE LIMITED
    - 2014-05-28 02448335 02078629
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2009-05-15 ~ 2014-05-19
    IIF 16 - Director → ME
  • 38
    PRUDENTIAL PROPERTY HOLDING LIMITED
    - now 02448342
    PRUDENTIAL SECURITIES LIMITED
    - 2013-09-24 02448342
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 22 - Director → ME
  • 39
    PRUDENTIAL US LIMITED
    - now 06012125
    GS THIRTY NINE LIMITED - 2011-07-22
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 13 - Director → ME
  • 40
    REDWOOD COURT (SOUTH OXHEY) MANAGEMENT COMPANY LIMITED
    01866882
    2 Tower Centre, Hoddesdon, England
    Active Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1994-02-01
    IIF 10 - Director → ME
    (before 1991-12-31) ~ 1994-03-24
    IIF 44 - Secretary → ME
  • 41
    SCOTTISH AMICABLE LIFE LIMITED
    - now SC171130
    SCOTTISH AMICABLE LIFE PLC - 2009-07-30
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2010-06-23 ~ dissolved
    IIF 4 - Director → ME
  • 42
    YESLINK INTERCO LIMITED
    - now 03855625
    MARCONI INTERCO - 2001-10-29
    45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 25 - Director → ME

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