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

      IIF 1
  • 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 32 IIF 33
  • 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 34
  • Morbey, Mark Geoffrey
    British

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

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    BROOKE HOLDINGS (UK)
    04523966
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 10 - 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 32 - 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
    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 27 - Director → ME
  • 5
    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 33 - Director → ME
  • 6
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 7
    HYDE HOLDCO 3 LIMITED
    05285853 03914259
    45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 19 - Director → ME
  • 8
    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 ~ 2016-11-18
    IIF 18 - Director → ME
  • 9
    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 (15 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 17 - Director → ME
  • 10
    P&A HOLDCO LIMITED
    07208972
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 2 - Director → ME
  • 11
    P&A OPCO LIMITED
    07210484
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 3 - Director → ME
  • 12
    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 29 - Director → ME
  • 13
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 22 - Director → ME
  • 14
    PRUDENTIAL (B1) LIMITED
    FC028294 FC028295
    10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    IIF 25 - Director → ME
  • 15
    PRUDENTIAL (B2) LIMITED
    FC028295 FC028294
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    IIF 31 - Director → ME
  • 16
    PRUDENTIAL (GIBRALTAR) LIMITED
    FC028368
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 30 - Director → ME
  • 17
    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 ~ dissolved
    IIF 11 - Director → ME
  • 18
    PRUDENTIAL (NETHERLANDS) B.V.
    FC024360
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-09-26 ~ now
    IIF 28 - Director → ME
  • 19
    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 14 - Director → ME
  • 20
    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 24 - Director → ME
  • 21
    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 9 - Director → ME
  • 22
    PRUDENTIAL AUSTRALIA ONE LIMITED
    04167734
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 12 - Director → ME
  • 23
    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
    2005-08-05 ~ 2016-11-18
    IIF 23 - Director → ME
    2019-11-28 ~ now
    IIF 5 - Director → ME
  • 24
    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 ~ 2016-11-18
    IIF 6 - Director → ME
  • 25
    PRUDENTIAL FOUR LIMITED
    04929239
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 15 - Director → ME
  • 26
    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 26 - Director → ME
  • 27
    PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED
    08894213
    1 Angel Court, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-13 ~ 2015-03-25
    IIF 34 - Director → ME
  • 28
    PRUDENTIAL INVESTMENTS (UK) LIMITED
    - now 03913717 10410862
    GS TWENTY ONE LIMITED - 2002-04-24
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 20 - Director → ME
  • 29
    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 7 - Director → ME
  • 30
    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 ~ dissolved
    IIF 13 - Director → ME
  • 31
    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
    2015-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 32
    REDWOOD COURT (SOUTH OXHEY) MANAGEMENT COMPANY LIMITED
    01866882
    2 Tower Centre, Hoddesdon, England
    Active Corporate (15 parents)
    Officer
    ~ 1994-02-01
    IIF 1 - Director → ME
    ~ 1994-03-24
    IIF 35 - Secretary → ME
  • 33
    YESLINK INTERCO LIMITED
    - now 03855625
    MARCONI INTERCO - 2001-10-29
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 16 - Director → ME

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