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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
Active 7
  • 1
    Fresson, Mark Gerald
    Born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Sirvanci, Tolgar
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Fioramonti, Marie Louise
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Jolly, Edward
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
  • 5
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Campbell, Donald John
    Born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ now
    OF - Director → CIF 0
  • 7
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    PIC HOLDINGS LIMITED - 2009-06-24
    icon of addressGrand Buildings, 1-3 The Strand, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Warman Iii, Kenneth Edward
    Finance Manager born in February 1972
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Artunkal, Ali Riza
    Chief Investment Officer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2002-06-29
    OF - Director → CIF 0
  • 4
    Strangfeld, John Robert
    Corporate Finance Officer born in December 1953
    Individual
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 5
    Chanin, Matthew Jerrold
    Investment Executive born in October 1954
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2010-05-24
    OF - Director → CIF 0
  • 6
    Mccarthy, James William
    Vice President Of Finance born in March 1958
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 7
    Fresson, Mark Gerald
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 8
    Wong, Terence Yeukhang
    Investment Manager born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-10 ~ 2002-11-27
    OF - Director → CIF 0
  • 9
    Clark, William James
    Investment Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 10
    Spencer, Peter Gervase
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 11
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 12
    Wanske, Bruno
    Investment Manager born in July 1954
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2003-01-30
    OF - Director → CIF 0
  • 13
    Brunault, Mark Andrew
    Investment Manager born in October 1959
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Brien, Rolf Marcus Barrie
    Investment Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 2002-11-27
    OF - Director → CIF 0
  • 15
    Barker, Edward Morgan
    Investment Manager born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2019-08-13
    OF - Director → CIF 0
  • 16
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 17
    O'dowd, Una Theresa
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 18
    Uebelein, Kevin Charles
    Investment Manager born in August 1959
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 19
    Hackett, Thomas Patrick
    Vp Corporate Finance born in October 1970
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 20
    Mcdonald, Philip Robert
    Investment Manager born in November 1976
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2005-06-24
    OF - Director → CIF 0
  • 21
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 22
    Boe, Jason
    Investment Analyst born in August 1978
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 23
    Van Wyk, Mallindi Jane
    Finance Director born in April 1965
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2001-05-28
    OF - Director → CIF 0
  • 24
    Soper, Lynn Bridget
    Investment Manager born in May 1963
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2001-08-14
    OF - Director → CIF 0
  • 25
    Jones, William Nigel Henry
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
    icon of calendar 1996-09-06 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 26
    Richardson, Jason Robert
    Banking And Financial Services born in June 1972
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 27
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressArlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PGIM PRIVATE CAPITAL LIMITED

Previous names
PIC EUROPE LIMITED - 1993-01-01
PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
PRICOA CAPITAL GROUP LIMITED - 2020-04-03
CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PGIM PRIVATE CAPITAL LIMITED
    Info
    PIC EUROPE LIMITED - 1993-01-01
    PRICOA PRIVATE CAPITAL LIMITED - 1993-01-01
    PRICOA CAPITAL GROUP LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1993-01-01
    Registered number 01331817
    icon of addressGrand Buildings 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1977-09-28 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.