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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Chanin, Matthew Jerrold
    Investment Executive born in October 1954
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    Clark, William James
    Investment Director born in May 1950
    Individual (13 offsprings)
    Officer
    1995-08-11 ~ 1999-05-07
    OF - Director → CIF 0
  • 3
    Lapointe, Kimberly Dipaola
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Fioramonti, Marie Louise
    Int. Finance Div Md born in March 1961
    Individual (10 offsprings)
    Officer
    2007-04-30 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    Shafer, Matthew Byron
    Company Director born in October 1978
    Individual (5 offsprings)
    Officer
    2023-03-14 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Lowrey Jr, Charles Frederick
    Real Estate Investments Manage born in January 1958
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2008-05-07
    OF - Director → CIF 0
  • 7
    Vibert, John Este Zoltan
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 8
    Jones, William Nigel Henry
    Individual (21 offsprings)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
    1996-09-06 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 9
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Phillips, Paul Travis
    Realty Advisor born in October 1952
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 2001-12-07
    OF - Director → CIF 0
  • 11
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (39 offsprings)
    Officer
    1999-05-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 13
    Mccarthy, James William
    Vice President Of Finance born in March 1958
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 14
    Muhlhauser, Jurgen
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2025-12-10
    OF - Director → CIF 0
  • 15
    Nicholls, Darren Edward
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Adler, Eric Bernard
    Investment Manager born in August 1968
    Individual (20 offsprings)
    Officer
    2010-11-26 ~ 2013-03-04
    OF - Director → CIF 0
    Adler, Eric Bernard
    Managing Director born in August 1968
    Individual (20 offsprings)
    2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 17
    Malooly, Daniel James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 18
    Spencer, Peter Gervase
    Chartered Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2003-03-13
    OF - Director → CIF 0
  • 19
    Artunkal, Ali Riza
    Chief Investment Officer born in January 1958
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ 1999-08-13
    OF - Director → CIF 0
  • 20
    Winograd, Bernard Bruce
    Corp Finance Real Estate Offic born in December 1950
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2007-01-22
    OF - Director → CIF 0
  • 21
    Leng, Sopun
    Risk Officer born in March 1980
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2023-03-14
    OF - Director → CIF 0
  • 22
    Fresson, Mark Gerald
    Born in June 1965
    Individual (46 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
    Fresson, Mark Gerald
    Individual (46 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 23
    Richardson, Jason Robert
    Banking And Financial Services born in June 1972
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    Hackett, Thomas Patrick
    Vp Corporate Finance born in October 1970
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 25
    Saperstein, Steven
    Investment Manager born in October 1961
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2020-05-01
    OF - Director → CIF 0
  • 26
    Eckert, Peter Robert
    Vice President Finance born in February 1955
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 27
    Horsager, Leslie Grant
    Realty Advisor born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-01-03
    OF - Director → CIF 0
  • 28
    Mcdonald, Philip Robert
    Investment Manager born in November 1976
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2005-06-24
    OF - Director → CIF 0
  • 29
    Dyson, Andrew Charles Louis
    Managing Director born in October 1964
    Individual (11 offsprings)
    Officer
    2018-12-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 30
    Short, Jonathan Ottley
    Investment Banker born in July 1961
    Individual (35 offsprings)
    Officer
    2004-10-07 ~ 2007-03-16
    OF - Director → CIF 0
  • 31
    Wong, Terence Yeukhang
    Investment Manager born in June 1965
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2002-11-27
    OF - Director → CIF 0
  • 32
    Pollard, Susan Lee
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 33
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (21 offsprings)
    Officer
    2004-10-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Gibson, Linda Tilton
    Managing Director born in July 1965
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 35
    O'dowd, Una Theresa
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 36
    Penaliggon, Benjamin Silas St John
    Company Director born in March 1964
    Individual (35 offsprings)
    Officer
    2007-04-02 ~ 2011-03-30
    OF - Director → CIF 0
  • 37
    Irwin, John Gabriel Filder
    Investment Manager born in May 1955
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2000-03-24
    OF - Director → CIF 0
  • 38
    Warrack, Anne Victoria Mary
    Individual (49 offsprings)
    Officer
    2000-10-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 39
    Brunault, Mark Andrew
    Corporate Finance Officer born in October 1959
    Individual (19 offsprings)
    Officer
    1995-08-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    East, Paul Michael
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 41
    Jolly, Edward Anthony Michael
    Managing Director born in January 1980
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 42
    Campbell, Donald John
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2007-04-30 ~ 2019-07-30
    OF - Director → CIF 0
  • 43
    Day, Heather Carol
    Chief Operating Officer born in March 1975
    Individual (29 offsprings)
    Officer
    2016-03-30 ~ 2019-08-15
    OF - Director → CIF 0
  • 44
    Chatterton, Denis Lionel
    Chief Administration Officer born in July 1956
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 45
    Strangfeld, John Robert
    Corporate Finance Officer born in December 1953
    Individual (3 offsprings)
    Officer
    ~ 1999-05-07
    OF - Director → CIF 0
  • 46
    Greenwood, Richard
    Investment Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2016-08-12 ~ 2019-10-11
    OF - Director → CIF 0
  • 47
    Barrett, Philip Mathew
    Private Equity Fund Manager born in May 1968
    Individual (15 offsprings)
    Officer
    2004-10-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 48
    Davies, Stephen John
    Individual (24 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 49
    Walker, Michael
    Banker born in November 1948
    Individual (13 offsprings)
    Officer
    ~ 1995-08-10
    OF - Director → CIF 0
  • 50
    Rosenthal, Adam Michael
    Managing Director born in September 1972
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2021-05-19
    OF - Director → CIF 0
  • 51
    Samson, Elizabeth Ann
    Investment Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 52
    Falzon, Robert Michael
    Investment Professional born in April 1959
    Individual (7 offsprings)
    Officer
    2008-05-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 53
    Uebelein, Kevin Charles
    Director Corporate Finance born in August 1959
    Individual (5 offsprings)
    Officer
    1995-08-11 ~ 2001-04-11
    OF - Director → CIF 0
  • 54
    751, Broad Street, Newark, New Jersey, Nj07102, United States
    Corporate (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PGIM FINANCIAL LIMITED

Period: 2016-01-04 ~ now
Company number: 01024618
Registered names
PGIM FINANCIAL LIMITED - now SC198719... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PGIM FINANCIAL LIMITED
    Info
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2016-01-04
    CLIVE INVESTMENTS LIMITED - 2016-01-04
    Registered number 01024618
    Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1971-09-20 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • PGIM FINANCIAL LIMITED
    S
    Registered number 01024618
    Grand Building, 1-3 Strand, London, England, WC2N 5HR
    CIF 1
  • PGIM FINANCIAL LIMITED
    S
    Registered number 1024618
    Grand Buildings, 1-3, Strand, London, United Kingdom, WC2N 5HR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    PGIM (SCOTS) LIMITED
    - now SC198719
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (35 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    PGIM LIMITED
    - now 03809039 05249549
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (48 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    PGIM MANAGEMENT PARTNER LIMITED
    - now 05249549
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 27 - Ownership of shares – 75% or more → OE
  • 4
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED
    - now 03205768
    PGIM REAL ESTATE (UK) LIMITED
    - 2024-05-01 03205768
    PGIM FUND MANAGEMENT LIMITED
    - 2020-03-30 03205768
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (50 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 39 - Ownership of shares – 75% or more → OE
  • 5
    PGIM PRIVATE CAPITAL LIMITED
    - now 01331817
    PRICOA PRIVATE CAPITAL LIMITED
    - 2020-04-08 01331817
    PRICOA CAPITAL GROUP LIMITED
    - 2020-04-03 01331817
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 6
    PGIM WADHWANI LLP
    - now OC303168
    QMA WADHWANI LLP
    - 2021-09-27 OC303168
    WADHWANI ASSET MANAGEMENT LLP
    - 2019-03-20 OC303168
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-09 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2019-01-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    PORTSMOUTH CUBE LIMITED - now
    BOX+III PORTSMOUTH LIMITED - 2024-12-19
    THE POMPEY CENTRE REAL ESTATE LIMITED
    - 2021-09-27 04640340
    SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
    - 2020-01-02 04640340
    STOCKSURE LTD - 2003-02-03
    1 James Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2019-12-13 ~ 2021-08-27
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    PPPF GENERAL PARTNER LLP
    OC397117
    Grand Buildings, 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Right to appoint or remove members → OE
    Officer
    2014-12-15 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 9
    PRAMERICA (SCOTS) CP GP LLP
    SO304828
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove members → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    Officer
    2025-09-29 ~ now
    CIF 17 - LLP Designated Member → ME
    2014-03-14 ~ 2025-09-29
    CIF 6 - LLP Designated Member → ME
  • 10
    PRAMERICA EUROPRISA FEEDER GP LLP
    OC394791
    Grand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Right to appoint or remove members → OE
    Officer
    2014-08-13 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 11
    PRAMERICA GENERAL PARTNER LLP
    OC394790
    Grand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove members → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-08-13 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 12
    PRAMERICA PRECAP I GP LLP
    OC394792 OC394794... (more)
    Grand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove members → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    Officer
    2014-08-13 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 13
    PRAMERICA PRECAP II GP LLP
    OC394794 OC401963... (more)
    Grand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    2014-08-13 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 14
    PRAMERICA PRECAP III GP LLP
    OC394796 OC394794... (more)
    Grand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove members → OE
    CIF 32 - Right to surplus assets - 75% or more → OE
    Officer
    2014-08-13 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 15
    PRAMERICA PRECAP IV GP LLP
    OC394797 OC394792... (more)
    Grand Buildings 1-3 Strand, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Right to appoint or remove members → OE
    Officer
    2014-08-13 ~ 2025-09-29
    CIF 14 - LLP Designated Member → ME
  • 16
    PRAMERICA PRECAP VI GP (SCOTS FEEDER) LLP
    SO305481
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Right to appoint or remove members → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
    Officer
    2025-09-29 ~ now
    CIF 18 - LLP Designated Member → ME
    2015-09-25 ~ 2025-09-29
    CIF 5 - LLP Designated Member → ME
  • 17
    PRAMERICA PRECAP VI GP LLP
    OC401963 OC394792... (more)
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove members → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
    Officer
    2015-09-25 ~ 2025-09-29
    CIF 4 - LLP Designated Member → ME
  • 18
    PRAMERICA REAL ESTATE CAPITAL I GP (SCOTS FEEDER) LLP
    SO304992 SO304991
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove members → OE
    Officer
    2014-08-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 19
    PRAMERICA REAL ESTATE CAPITAL IV GP (SCOTS FEEDER) LLP
    SO304991 SO304992
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Right to appoint or remove members → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-08-14 ~ 2025-09-29
    CIF 8 - LLP Designated Member → ME
  • 20
    PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
    - now 08448224 06885494... (more)
    NETTLEGROVE LIMITED - 2013-04-18
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    PRAMERICA REAL ESTATE CAPITAL V (NETHERLANDS) GP LLP
    OC389821
    Grand Buildings 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove members → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to surplus assets - 75% or more → OE
    Officer
    2013-12-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 22
    PRECO III GP LLP
    OC397118
    Grand Buildings, 1-3 Strand, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove members → OE
    CIF 42 - Right to surplus assets - 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 23
    PRICOA MANAGEMENT PARTNER LIMITED
    03238431
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 25 - Ownership of shares – 75% or more → OE
  • 24
    STERLING PRIVATE PLACEMENT MANAGEMENT LLP
    OC396378
    Grand Buildings/1-3 Strand, Trafalgar Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    CIF 34 - Right to appoint or remove members → OE
    CIF 34 - Right to surplus assets - 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-11-11 ~ 2025-09-29
    CIF 16 - LLP Designated Member → ME
  • 25
    WADHWANI CAPITAL LIMITED
    04559313
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-01-09 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE

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