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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 57
  • 1
    Chatterton, Denis Lionel
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2007-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Jolly, Edward Anthony Michael
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Saperstein, Steven
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Brunault, Mark Andrew
    Born in October 1959
    Individual (21 offsprings)
    Officer
    1995-08-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
    Fresson, Mark Gerald
    Individual (50 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 6
    Joyce Eleanor Thomson
    Individual (208 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Nicholls, Darren Edward
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Horsager, Leslie Grant
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1993-02-16) ~ 1997-01-03
    OF - Director → CIF 0
  • 9
    Phillips, Paul Travis
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 2001-12-07
    OF - Director → CIF 0
  • 10
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hackett, Thomas Patrick
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    O'dowd, Una Theresa
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 13
    Muhlhauser, Jurgen
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2025-12-10
    OF - Director → CIF 0
  • 14
    Lapointe, Kimberly Dipaola
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Short, Jonathan Ottley
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2004-10-07 ~ 2007-03-16
    OF - Director → CIF 0
  • 16
    Walker, Michael
    Born in November 1948
    Individual (13 offsprings)
    Officer
    (before 1993-02-16) ~ 1995-08-10
    OF - Director → CIF 0
  • 17
    Barrett, Philip Mathew
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2004-10-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Uebelein, Kevin Charles
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1995-08-11 ~ 2001-04-11
    OF - Director → CIF 0
  • 19
    Samson, Elizabeth Ann
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 20
    Lowrey Jr, Charles Frederick
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2008-05-07
    OF - Director → CIF 0
  • 21
    Warrack, Anne Victoria Mary
    Individual (63 offsprings)
    Officer
    2000-10-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 22
    Artunkal, Ali Riza
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 1999-08-13
    OF - Director → CIF 0
  • 23
    Richardson, Jason Robert
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    Day, Heather Carol
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2016-03-30 ~ 2019-08-15
    OF - Director → CIF 0
  • 25
    Strangfeld, John Robert
    Born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1993-02-16) ~ 1999-05-07
    OF - Director → CIF 0
  • 26
    Malooly, Daniel James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 27
    Clark, William James
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1995-08-11 ~ 1999-05-07
    OF - Director → CIF 0
  • 28
    Eckert, Peter Robert
    Born in February 1955
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 29
    Penaliggon, Benjamin Silas St John
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2007-04-02 ~ 2011-03-30
    OF - Director → CIF 0
  • 30
    Adler, Eric Bernard
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2010-11-26 ~ 2013-03-04
    OF - Director → CIF 0
    2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 31
    Davies, Stephen John
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 32
    Shah, Kaushik Muljibhai
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2004-10-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Greenwood, Richard
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2016-08-12 ~ 2019-10-11
    OF - Director → CIF 0
  • 34
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 35
    Spencer, Peter Gervase
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1999-05-04 ~ 2003-03-13
    OF - Director → CIF 0
  • 36
    Pollard, Susan Lee
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ 2026-03-10
    OF - Director → CIF 0
  • 37
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 38
    Vibert, John Este Zoltan
    Born in May 1971
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 39
    Falzon, Robert Michael
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2008-05-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 40
    Dyson, Andrew Charles Louis
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2018-12-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 41
    Wong, Terence Yeukhang
    Born in June 1965
    Individual (10 offsprings)
    Officer
    1999-05-04 ~ 2002-11-27
    OF - Director → CIF 0
  • 42
    Rosenthal, Adam Michael
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2021-05-19
    OF - Director → CIF 0
  • 43
    East, Paul Michael
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 44
    Campbell, Donald John
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2007-04-30 ~ 2019-07-30
    OF - Director → CIF 0
  • 45
    Plummer, Richard Martin
    Born in February 1950
    Individual (42 offsprings)
    Officer
    1999-05-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 46
    Shafer, Matthew Byron
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2023-03-14 ~ 2024-06-11
    OF - Director → CIF 0
  • 47
    Jones, William Nigel Henry
    Individual (26 offsprings)
    Officer
    (before 1993-02-16) ~ 1996-03-01
    OF - Secretary → CIF 0
    1996-09-06 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 48
    Winograd, Bernard Bruce
    Born in December 1950
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2007-01-22
    OF - Director → CIF 0
  • 49
    Leng, Sopun
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ 2023-03-14
    OF - Director → CIF 0
  • 50
    Mccarthy, James William
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 51
    Chanin, Matthew Jerrold
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2010-05-24
    OF - Director → CIF 0
  • 52
    Gibson, Linda Tilton
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 53
    Mcdonald, Philip Robert
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2005-06-24
    OF - Director → CIF 0
  • 54
    Irwin, John Gabriel Filder
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1999-05-04 ~ 2000-03-24
    OF - Director → CIF 0
  • 55
    Fioramonti, Marie Louise
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2019-07-29
    OF - Director → CIF 0
  • 56
    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, 216 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 57
    751, Broad Street, Newark, New Jersey, Nj07102, United States
    Corporate (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PGIM FINANCIAL LIMITED

Period: 2016-01-04 ~ now
Company number: 01024618 SC198719... (more)
Registered names
PGIM FINANCIAL LIMITED - now SC198719... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
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
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1971-09-20 (54 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-02-16
    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
  • PGIM FINANCIAL LIMITED
    S
    Registered number 01024618
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England, WC2N 5HR
    CIF 4 CIF 5 CIF 6
  • PGIM FINANCIAL LIMITED
    S
    Registered number 1024618
    Grand Buildings, 1-3, Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
    ENGLAND NAD WALES
    CIF 15
  • PGIM FINANCIAL LIMITED
    S
    Registered number 01024618
    Grand Buildings/1-3, Strand, Trafalgar Square, London, England, WC2N 5HR
    CIF 16
  • PGIM MANAGEMENT PARTNER LIMITED
    S
    Registered number 01024618
    Grand Buildings, 1-3 Strand, London, England, England, WC2N 5HR
    CIF 17 CIF 18
  • PGIM FINANCIAL LIMITED
    S
    Registered number 01024618
    Grand Building, 1-3 Strand, London, England, WC2N 5HR
    Private Limited Company in England And Wales, United Kingdom
    CIF 19
  • PGIM FINANCIAL LIMITED
    S
    Registered number 01024618
    Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
    Private Limited Company in England And Wales, Uk
    CIF 20
    Uk Limited Company in Uk Registrar Of Companies, England And Wales
    CIF 21
  • PGIM FINANCIAL LIMITED
    S
    Registered number 01024618
    Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR
    Uk Limited Company in Uk Register Of Companies At Companies House, United Kingdom
    CIF 22 CIF 23
  • PGIM FINANCIAL LIMITED
    S
    Registered number 1024618
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England, WC2N 5HR
    Private Limited Company in Uk Registrar Of Companies At Companies House, England And Wales
    CIF 24
    Uk Limited Company in Uk Register Of Companies At Companies House, England And Wales
    CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
    Uk Limited Company in Uk Registrar Of Companies At Companies House, England And Wales
    CIF 39
  • PGIM FINANCIAL LIMITED
    S
    Registered number 01024618
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
    Uk Limited Company in Uk Registrar Of Companies At Companies House, England And Wales
    CIF 40 CIF 41 CIF 42
  • PGIM FINANCIAL LIMITED
    S
    Registered number 01024618
    Grand Buildings, 1-3 The Strand, London, United Kingdom, WC2N 5HR
    Uk Limited Company in Uk Register Of Companies At Companies House, United Kingdom
    CIF 43
  • PGIM MANAGEMENT PARTNER LIMITED
    S
    Registered number 01024618
    Grand Buildings, 1-3 Strand, London, England, England, WC2N 5HR
    Limited Company in Companies House, England And Wales
    CIF 44
(more)
(less)
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 (36 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    PGIM FUND MANAGEMENT LIMITED - now
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED
    - 2026-01-09 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 (51 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 39 - Ownership of shares – 75% or more → OE
  • 3
    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 (49 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    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 (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 27 - 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 (35 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-29 during the appointment or period of control
    Declaration of solvency sworn on 2025-08-29 during the appointment or period of control
    QMA WADHWANI LLP
    - 2021-09-27 OC303168
    WADHWANI ASSET MANAGEMENT LLP
    - 2019-03-20 OC303168
    C/o Forvis Mazars Llp,30, Old Bailey, London
    Liquidation Corporate (8 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
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2019-12-13 ~ 2021-08-27
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove members → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to surplus assets - 75% or more → 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 (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    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
    2014-03-14 ~ 2025-09-29
    CIF 6 - LLP Designated Member → ME
    2025-09-29 ~ now
    CIF 17 - 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 appoint or remove members → OE
    CIF 29 - Right to surplus assets - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to surplus assets - 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 surplus assets - 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove members → OE
    Officer
    2014-08-13 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 13
    PRAMERICA PRECAP II GP LLP
    OC394794 OC394796... (more)
    Grand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove members → OE
    CIF 31 - Right to surplus assets - 75% or more → 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 - Right to surplus assets - 75% or more → OE
    CIF 32 - Right to appoint or remove members → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-08-13 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 15
    PRAMERICA PRECAP IV GP LLP
    OC394797 OC394794... (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 - Right to appoint or remove members → OE
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → 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
    2025-09-29 ~ now
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-09-29
    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 OC394794... (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 - Right to surplus assets - 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove members → 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 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove members → OE
    CIF 37 - Right to surplus assets - 75% or more → 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 ~ 2025-09-29
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    Dissolved on 2025-08-19 during the appointment or period of control
    NETTLEGROVE LIMITED - 2013-04-18
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    PRAMERICA REAL ESTATE CAPITAL V (NETHERLANDS) GP LLP
    OC389821 LP015852
    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 - Right to surplus assets - 75% or more → OE
    CIF 40 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to surplus assets - 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 (32 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 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to surplus assets - 75% or more → OE
    Officer
    2014-11-11 ~ 2025-09-29
    CIF 16 - LLP Designated Member → ME
  • 25
    WADHWANI CAPITAL LIMITED
    04559313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-29 during the appointment or period of control
    Declaration of solvency sworn on 2025-08-29 during the appointment or period of control
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 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 14 July 2026 and licensed under the Open Government Licence v3.0.