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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

Prudden, Mark Darren

    Related profiles found in government register
  • Prudden, Mark Darren
    British assistant company secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 1 IIF 2
  • Prudden, Mark Darren
    British chartered secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 3
    • 234, Bath Road, Slough, Berkshire, SL1 4EE, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Prudden, Mark Darren
    British company secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 7 IIF 8 IIF 9
  • Prudden, Mark Darren
    British

    Registered addresses and corresponding companies
  • Prudden, Mark Darren
    British accountant

    Registered addresses and corresponding companies
    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 39
  • Prudden, Mark Darren
    British chartered secretary

    Registered addresses and corresponding companies
    • Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

      IIF 40
  • Prudden, Mark Darren
    British company secretary

    Registered addresses and corresponding companies
  • Prudden, Mark Darren

    Registered addresses and corresponding companies
    • Hedgerows, Heatherwold, Burghclere, Berks, RG20 9BG, United Kingdom

      IIF 44
    • Hedgerows, Heatherwold, Burghclere, RG20 9BG

      IIF 45
    • 234, Bath Road, Slough, Berkshire, SL1 4EE, United Kingdom

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments 41
  • 1
    CELLPHONES DIRECT (HOLDINGS) LIMITED - now
    EXTRAFUNNY LIMITED
    - 1995-11-23 03065866
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1995-08-15 ~ 1995-10-27
    IIF 13 - Secretary → ME
  • 2
    CHUBB LONDON SERVICES LIMITED - now
    ACE LONDON SERVICES LIMITED
    - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2007-02-05 ~ 2009-06-08
    IIF 43 - Secretary → ME
  • 3
    ELEMENTIS HOLDINGS LIMITED
    - now 00097878
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 23 - Secretary → ME
  • 4
    ELEMENTIS PLC
    - now 03299608 00097878... (more)
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 14 - Secretary → ME
  • 5
    ELEMENTIS UK LIMITED
    - now 00656457 08005226
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 8 - Director → ME
    2005-07-01 ~ 2005-12-15
    IIF 42 - Secretary → ME
  • 6
    FENCHURCH NOMINEES LIMITED
    00224778
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 37 - Secretary → ME
  • 7
    FRANK NOMINEES LIMITED
    01236973
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (44 parents, 8 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 30 - Secretary → ME
  • 8
    FUJITSU SYSTEMS (EUROPE) LIMITED - now
    FUJITSU SYSTEMS BUSINESS (EUROPE) LIMITED - 1993-05-11
    ICL SYSTEMS BUSINESS (EUROPE) LIMITED - 1992-04-01
    CHEERFIX LIMITED
    - 1992-02-28 02619865
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (35 parents)
    Officer
    1991-06-17 ~ 1991-11-14
    IIF 7 - Director → ME
    1991-06-17 ~ 1991-11-14
    IIF 41 - Secretary → ME
  • 9
    INDIVIOR UK FINANCE NO 1 LIMITED
    13079641 13084039... (more)
    Indivior, Dansom Lane, Hull, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-14 ~ 2023-04-17
    IIF 6 - Director → ME
    2020-12-14 ~ 2023-04-17
    IIF 48 - Secretary → ME
  • 10
    INDIVIOR UK FINANCE NO 2 LIMITED
    13080372 13084039... (more)
    Indivior, Dansom Lane, Hull, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-12-14 ~ 2023-04-17
    IIF 5 - Director → ME
    2020-12-14 ~ 2023-04-17
    IIF 46 - Secretary → ME
  • 11
    INDIVIOR UK FINANCE NO 3 LIMITED
    13084039 13079641... (more)
    Indivior, Dansom Lane, Hull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-12-16 ~ 2023-04-17
    IIF 4 - Director → ME
    2020-12-16 ~ 2023-04-17
    IIF 47 - Secretary → ME
  • 12
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED
    - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (49 parents, 44 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 35 - Secretary → ME
  • 13
    KBIM GENERAL NOMINEES LIMITED
    - now 02143567
    KGIM GENERAL NOMINEES LIMITED - 1988-10-01
    KGIM GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.350) LIMITED - 1987-10-13
    14 St. George Street, London, England, England
    Dissolved Corporate (33 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 33 - Secretary → ME
  • 14
    KBIM STANDBY NOMINEES LIMITED
    - now 02143540
    KGIM STANDBY NOMINEES LIMITED - 1988-10-01
    KGIM STANDBY NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.339) LIMITED - 1987-10-13
    One Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 36 - Secretary → ME
  • 15
    KBPB NOMINEES LIMITED
    - now 00225012
    FOREIGN HOLDINGS LIMITED - 2004-09-24
    One Bank Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 44 - Secretary → ME
  • 16
    LANGBOURN NOMINEES LIMITED
    - now 02060910
    GLEBELODGE LIMITED - 1987-01-22
    One Bank Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 32 - Secretary → ME
  • 17
    LINATEX LIMITED
    - now 00246713
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2005-10-31
    IIF 18 - Secretary → ME
  • 18
    NB CHROME LTD.
    - now 03315925
    ACEFONE LIMITED - 1997-03-26
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-07-01 ~ 2005-12-15
    IIF 26 - Secretary → ME
  • 19
    NEXEN PETROLEUM U.K. HOLDINGS LIMITED
    - now 05259891
    ABBEYCORP LIMITED - 2004-11-26
    Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (36 parents)
    Officer
    2004-12-01 ~ 2005-01-14
    IIF 29 - Secretary → ME
  • 20
    NORMAN NOMINEES LIMITED
    00534324
    14 St George Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 34 - Secretary → ME
  • 21
    R.B.NOMINEES LIMITED
    00221469
    14 St. George Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 31 - Secretary → ME
  • 22
    ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
    00523373
    One Bank Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-11-10 ~ 2011-05-05
    IIF 45 - Secretary → ME
  • 23
    SGKBB LIMITED - now
    KLEINWORT BENSON BANK LIMITED
    - 2017-11-27 02056420
    KLEINWORT BENSON PRIVATE BANK LIMITED
    - 2010-07-01 02056420
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (147 parents, 10 offsprings)
    Officer
    2009-09-30 ~ 2011-05-05
    IIF 38 - Secretary → ME
  • 24
    UK&I LA SCHEME LIMITED - now
    ICL SHARE SAVINGS LIMITED - 2010-03-29
    AVONRENT LIMITED
    - 1991-08-09 02619769
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (32 parents)
    Officer
    1991-06-17 ~ 1991-08-02
    IIF 9 - Director → ME
  • 25
    VODAFONE BENELUX LIMITED - now
    VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1.
    - 2002-10-24 04200960
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2001-04-18 ~ 2001-07-27
    IIF 17 - Secretary → ME
  • 26
    VODAFONE CONNECT 2 LIMITED - now
    TACTICAFTER LIMITED
    - 2003-03-05 03228875
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1996-08-16 ~ 1996-08-29
    IIF 21 - Secretary → ME
  • 27
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED
    - 2001-02-19 02357692
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2001-02-05 ~ 2001-07-27
    IIF 3 - Director → ME
  • 28
    VODAFONE EURO HEDGING LIMITED
    - now 03954207
    VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-08-04 ~ 2001-07-27
    IIF 12 - Secretary → ME
  • 29
    VODAFONE EURO HEDGING TWO
    04055111
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-08-14 ~ 2001-07-27
    IIF 25 - Secretary → ME
  • 30
    VODAFONE EUROPEAN INVESTMENTS
    - now 03961908 03903420
    NEW VODAFONE AIRTOUCH LIMITED
    - 2000-10-18 03961908
    LINKSCARD LIMITED - 2000-06-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2001-07-27
    IIF 2 - Director → ME
    2000-09-19 ~ 2001-07-27
    IIF 22 - Secretary → ME
  • 31
    VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
    - now 02288468 02288254... (more)
    RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED
    - 1991-09-16 02288468
    CAUSESYSTEM LIMITED
    - 1988-09-26 02288468
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (19 parents)
    Officer
    (before 1992-04-15) ~ 2001-07-27
    IIF 19 - Secretary → ME
  • 32
    VODAFONE GROUP PENSION TRUSTEE LIMITED
    - now 02288254 02288468... (more)
    VODAFONE GROUP (STAFF) TRUSTEE LIMITED
    - 1999-04-01 02288254 03505934
    RACAL TELECOM (STAFF) TRUSTEE LIMITED
    - 1991-09-16 02288254
    BOOMTOLL LIMITED
    - 1988-09-27 02288254
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (41 parents)
    Officer
    (before 1992-04-15) ~ 2001-07-27
    IIF 28 - Secretary → ME
  • 33
    VODAFONE GROUP SERVICES LIMITED - now
    VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
    VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
    CLAUSESERV LIMITED
    - 1999-07-28 03802001
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (82 parents)
    Officer
    1999-07-22 ~ 2000-02-01
    IIF 20 - Secretary → ME
  • 34
    VODAFONE GROUP SHARE TRUSTEE LIMITED
    - now 03505934 02288254
    GLANCELOGIC LIMITED
    - 1998-03-09 03505934
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (17 parents)
    Officer
    1998-03-03 ~ 2001-07-27
    IIF 1 - Director → ME
    1998-02-24 ~ 2001-07-27
    IIF 40 - Secretary → ME
  • 35
    VODAFONE HOLDINGS LUXEMBOURG LIMITED
    - now 04200970
    VODAFONE JAPAN FINANCE
    - 2001-07-24 04200970
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2001-04-18 ~ 2001-07-27
    IIF 24 - Secretary → ME
  • 36
    VODAFONE LEASING LIMITED
    04201716
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-04-19 ~ 2001-07-27
    IIF 39 - Secretary → ME
  • 37
    VODAFONE LIMITED
    - now 01471587 06688527... (more)
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2000-08-07 ~ 2001-07-27
    IIF 16 - Secretary → ME
  • 38
    VODAFONE MOBILE NETWORK LIMITED - now
    CRICKHOLLOW LTD.
    - 2003-03-05 03961482
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2001-07-27
    IIF 15 - Secretary → ME
  • 39
    VODAFONE NOMINEES LIMITED
    - now 01172051
    VODAFONE GROUP LIMITED - 1991-09-16
    RACAL CARLTON LIMITED - 1991-07-10
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2000-08-07 ~ 2001-07-27
    IIF 27 - Secretary → ME
  • 40
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 08809444... (more)
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (76 parents, 21 offsprings)
    Officer
    2000-08-07 ~ 2001-07-27
    IIF 11 - Secretary → ME
  • 41
    VODAPHONE LIMITED - now
    VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12
    SHADOWFAX ENTERPRISES LTD.
    - 2003-03-05 03961390
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2001-07-27
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.