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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
    Jolly, Edward
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Brunault, Mark Andrew
    Born in October 1959
    Individual (21 offsprings)
    Officer
    (before 1993-02-16) ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2003-11-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 5
    Soper, Lynn Bridget
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1998-07-10 ~ 2001-08-14
    OF - Director → CIF 0
  • 6
    Hackett, Thomas Patrick
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 7
    O'dowd, Una Theresa
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 8
    Sirvanci, Tolgar
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Brien, Rolf Marcus Barrie
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1996-02-12 ~ 2002-11-27
    OF - Director → CIF 0
  • 10
    Brown, Joanna Susan
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Uebelein, Kevin Charles
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 12
    Wanske, Bruno
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 2003-01-30
    OF - Director → CIF 0
  • 13
    Warrack, Anne Victoria Mary
    Individual (63 offsprings)
    Officer
    2000-10-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 14
    Artunkal, Ali Riza
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2002-06-29
    OF - Director → CIF 0
  • 15
    Richardson, Jason Robert
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Warman Iii, Kenneth Edward
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Strangfeld, John Robert
    Born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1993-02-16) ~ 1999-05-07
    OF - Director → CIF 0
  • 18
    Clark, William James
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 19
    Barker, Edward Morgan
    Born in April 1984
    Individual (12 offsprings)
    Officer
    2017-08-08 ~ 2019-08-13
    OF - Director → CIF 0
  • 20
    Davies, Stephen John
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 21
    Van Wyk, Mallindi Jane
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2001-05-24 ~ 2001-05-28
    OF - Director → CIF 0
  • 22
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 23
    Spencer, Peter Gervase
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1998-07-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 24
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 25
    Wong, Terence Yeukhang
    Born in June 1965
    Individual (10 offsprings)
    Officer
    1998-07-10 ~ 2002-11-27
    OF - Director → CIF 0
  • 26
    Boe, Jason
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 27
    Campbell, Donald John
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    Mccarthy, James William
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 30
    Chanin, Matthew Jerrold
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2002-07-02 ~ 2010-05-24
    OF - Director → CIF 0
  • 31
    Mcdonald, Philip Robert
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2005-06-24
    OF - Director → CIF 0
  • 32
    Fioramonti, Marie Louise
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2026-06-30
    OF - Director → CIF 0
  • 33
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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, 216 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 35
    751, Broad Street, Newark, Nj07102, United States
    Corporate (46 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
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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.