- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PGDS (UK ONE) LIMITED
PGDS (UK ONE) LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01967719). UBO chain traced 11 hops, 3 owners, 20 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-12-02
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PGDS (UK ONE) LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PGDS (UK ONE) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01967719
- Status
- active
- Type
- ltd
- Incorporated
- 1985-12-02
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
- SIC
- 62090
People & control
23 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BILAL, Mohammad Amin
- director · British · appointed 2025-10-02 · Companies House
- BULLEN, Lee
- director · British · appointed 2021-07-19 · Companies House
- HOWELLS, Matthew
- director · British · appointed 2021-07-19 · Companies House
- M&G MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2019-10-04 · Companies House
- M&G Prudential (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2018-12-19 · CH · PSC register
- O'ROURKE, Peter Stuart
- director · British · appointed 2026-07-13 · Companies House
- ANTHONY, John Stuart Frazer
- director · British · appointed 2010-09-23 · resigned · Companies House
- BEDELL PEARCE, Keith Leonard
- director · British · resigned · Companies House
- BERKETT, Neil Anthony
- director · New Zealander · appointed 2002-07-01 · resigned · Companies House
- BOUSFIELD, Clare Jane
- director · British · appointed 2021-07-19 · resigned · Companies House
- BRADFORD, Paul Martin
- director · British · appointed 1998-07-30 · resigned · Companies House
- BURKE, Desmond Sean Edward
- director · British · appointed 2017-01-20 · resigned · Companies House
- CASSONI, Maria Luisa
- director · British · appointed 1996-01-03 · resigned · Companies House
- COCHRANE, Christopher
- director · British · appointed 2018-08-13 · resigned · Companies House
- LOWE, Hilary Anne
- secretary · British · appointed 2000-01-14 · resigned · Companies House
- M&G CORPORATE HOLDINGS LIMITEDAlso holds roles at 8 other companies
- PRU LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- MORGAN, Susan Diane
- secretary · British · appointed 2001-03-31 · resigned · Companies House
- Prudential Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-12-19 · CH · PSC register
Also holds roles at 11 other companies- PRUDENTIAL IP SERVICES LIMITEDbeneficial owner
- PRUDENCE LIMITEDbeneficial owner
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2001-10-31 · resigned · Companies House
- RUTHERFORD, Adam Paul
- secretary · British · appointed 1999-07-01 · resigned · Companies House
- WALKER, Robert
- secretary · British · resigned · Companies House
- WELLARD, Tracey Lee
- secretary · British · appointed 1997-09-24 · resigned · Companies House
- WINDRIDGE, Susan Doreen
- secretary · British · appointed 2000-03-04 · resigned · Companies House
23 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PGDS (UK ONE) LIMITED?
- What is PGDS (UK ONE) LIMITED's risk level?
- Where does PGDS (UK ONE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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