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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, David Charles

child relation
Offspring entities and appointments 30
  • 1
    BROOKE HOLDINGS (UK)
    04523966
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ 2015-06-02
    IIF 17 - 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 29 - 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 21 - Director → ME
  • 4
    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 30 - Director → ME
  • 5
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 2 - Director → ME
  • 6
    HYDE HOLDCO1 LIMITED
    - now 03914259 05285853
    GS TWENTY THREE LIMITED - 2002-02-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2011-06-20 ~ 2019-11-28
    IIF 5 - Director → ME
  • 7
    P&A HOLDCO LIMITED
    07208972
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2011-07-18
    IIF 19 - Director → ME
  • 8
    P&A OPCO LIMITED
    07210484
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ 2011-07-18
    IIF 18 - Director → ME
  • 9
    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 ~ 2015-06-02
    IIF 24 - Director → ME
  • 10
    PRUDENTIAL (B1) LIMITED
    FC028294 FC028295
    10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    IIF 22 - Director → ME
  • 11
    PRUDENTIAL (B2) LIMITED
    FC028295 FC028294
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    IIF 26 - Director → ME
  • 12
    PRUDENTIAL (GIBRALTAR) LIMITED
    FC028368
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 28 - Director → ME
  • 13
    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 (12 parents)
    Officer
    2008-01-15 ~ 2015-06-02
    IIF 14 - Director → ME
  • 14
    PRUDENTIAL (NETHERLANDS) B.V.
    FC024360
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-07-28 ~ now
    IIF 23 - Director → ME
  • 15
    PRUDENTIAL (US HOLDCO 1) LIMITED
    - now 05726569
    PUS HOLDCO1 LIMITED - 2007-01-10
    1 Angel Court, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2019-11-28
    IIF 11 - Director → ME
  • 16
    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 25 - Director → ME
  • 17
    PRUDENTIAL AFRICA HOLDINGS LIMITED
    - now 01993773
    PRUDENTIAL CORPORATION LIMITED
    - 2014-08-29 01993773
    PRUDENTIAL LIMITED - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (27 parents)
    Officer
    2008-02-22 ~ 2019-11-28
    IIF 6 - Director → ME
  • 18
    PRUDENTIAL AUSTRALIA ONE LIMITED
    04167734
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-07-28 ~ 2015-06-02
    IIF 13 - Director → ME
  • 19
    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
    2006-05-17 ~ 2019-11-28
    IIF 27 - Director → ME
  • 20
    PRUDENTIAL CORPORATION HOLDINGS LIMITED
    01404713
    1 Angel Court, London, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2011-01-07 ~ 2019-11-28
    IIF 9 - Director → ME
  • 21
    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 (54 parents)
    Officer
    2007-11-26 ~ 2019-11-19
    IIF 3 - Director → ME
  • 22
    PRUDENTIAL FOUR LIMITED
    04929239
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ 2012-12-20
    IIF 15 - Director → ME
  • 23
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822
    PARK AVENUE INVESTMENTS (1965) LIMITED
    - 2008-01-21 00843822
    1 Angel Court, London, England
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2005-11-15 ~ 2019-11-28
    IIF 10 - Director → ME
  • 24
    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
    2015-06-15 ~ 2019-11-28
    IIF 4 - Director → ME
  • 25
    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 1 - Director → ME
  • 26
    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 (25 parents)
    Officer
    2007-12-10 ~ 2017-11-13
    IIF 16 - Director → ME
  • 27
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (95 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2015-04-20 ~ 2019-11-07
    IIF 8 - Director → ME
  • 28
    PRUDENTIAL US LIMITED
    - now 06012125
    GS THIRTY NINE LIMITED - 2011-07-22
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-07-25 ~ 2015-12-15
    IIF 20 - Director → ME
  • 29
    SCOTAM PENSION TRUSTEES LIMITED
    SC465349
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-12-04 ~ 2019-10-31
    IIF 7 - Director → ME
  • 30
    YESLINK INTERCO LIMITED
    - now 03855625
    MARCONI INTERCO - 2001-10-29
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-02-22 ~ 2011-06-24
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.