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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.

Parent entities and officers 35
  • 1
    Brown, Joanna Susan
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jolly, Edward
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 3
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Brunault, Mark Andrew
    Investment Manager born in October 1959
    Individual (21 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Jones, William Nigel Henry
    Individual (26 offsprings)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
    1996-09-06 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 6
    Barker, Edward Morgan
    Investment Manager born in April 1984
    Individual (12 offsprings)
    Officer
    2017-08-08 ~ 2019-08-13
    OF - Director → CIF 0
  • 7
    Davies, Stephen John
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 8
    Van Wyk, Mallindi Jane
    Finance Director born in April 1965
    Individual (7 offsprings)
    Officer
    2001-05-24 ~ 2001-05-28
    OF - Director → CIF 0
  • 9
    Wong, Terence Yeukhang
    Investment Manager born in June 1965
    Individual (10 offsprings)
    Officer
    1998-07-10 ~ 2002-11-27
    OF - Director → CIF 0
  • 10
    Uebelein, Kevin Charles
    Investment Manager born in August 1959
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 11
    Hackett, Thomas Patrick
    Vp Corporate Finance born in October 1970
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Mcdonald, Philip Robert
    Investment Manager born in November 1976
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    Soper, Lynn Bridget
    Investment Manager born in May 1963
    Individual (6 offsprings)
    Officer
    1998-07-10 ~ 2001-08-14
    OF - Director → CIF 0
  • 14
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (412 offsprings)
    Officer
    2003-11-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 15
    Wanske, Bruno
    Investment Manager born in July 1954
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 2003-01-30
    OF - Director → CIF 0
  • 16
    Mccarthy, James William
    Vice President Of Finance born in March 1958
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 17
    Artunkal, Ali Riza
    Chief Investment Officer born in January 1958
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2002-06-29
    OF - Director → CIF 0
  • 18
    Campbell, Donald John
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 19
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2018-04-06 ~ 2026-02-28
    OF - Director → CIF 0
    Fresson, Mark Gerald
    Individual (50 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 20
    Warrack, Anne Victoria Mary
    Individual (62 offsprings)
    Officer
    2000-10-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 21
    Clark, William James
    Investment Manager born in May 1950
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 22
    Warman Iii, Kenneth Edward
    Finance Manager born in February 1972
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Fioramonti, Marie Louise
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
  • 24
    Spencer, Peter Gervase
    Chartered Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    1998-07-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 25
    O'dowd, Una Theresa
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 26
    Brien, Rolf Marcus Barrie
    Investment Manager born in August 1960
    Individual (6 offsprings)
    Officer
    1996-02-12 ~ 2002-11-27
    OF - Director → CIF 0
  • 27
    Strangfeld, John Robert
    Corporate Finance Officer born in December 1953
    Individual (4 offsprings)
    Officer
    ~ 1999-05-07
    OF - Director → CIF 0
  • 28
    Boe, Jason
    Investment Analyst born in August 1978
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 29
    Richardson, Jason Robert
    Banking And Financial Services born in June 1972
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 30
    Chanin, Matthew Jerrold
    Investment Executive born in October 1954
    Individual (7 offsprings)
    Officer
    2002-07-02 ~ 2010-05-24
    OF - Director → CIF 0
  • 31
    Sirvanci, Tolgar
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 32
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 33
    751, Broad Street, Newark, Nj07102, United States
    Corporate (45 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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, 215 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 35
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 The Strand, London, United Kingdom
    Liquidation Corporate (57 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PGIM PRIVATE CAPITAL LIMITED

Period: 2020-04-08 ~ now
Company number: 01331817
Registered names
PGIM PRIVATE CAPITAL LIMITED - now
PIC EUROPE LIMITED - 1993-01-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PGIM PRIVATE CAPITAL LIMITED
    Info
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED - 2020-04-08
    PIC EUROPE LIMITED - 2020-04-08
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 2020-04-08
    Registered number 01331817
    Grand Buildings 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1977-09-28 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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