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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 6
  • 1
    Nicholls, Darren Edward
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Fresson, Mark Gerald
    Born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ now
    OF - Director → CIF 0
  • 3
    East, Paul Michael
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Pollard, Susan Lee
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 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
    icon of address751, Broad Street, Newark, New Jersey Nj07102, United States
    Corporate (33 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Bagshaw, Joanne Louise
    Company Secretary born in September 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2006-03-13
    OF - Director → CIF 0
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 2
    Pettifor, Ian
    Financial Controller born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 1995-08-29
    OF - Director → CIF 0
  • 3
    Cohen, Andrew
    Group Taxation Manager born in January 1954
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Walker, Michael
    Banker born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 1994-02-25
    OF - Director → CIF 0
  • 5
    Mcaleenan, Jill Patricia
    Chief Administration Officer born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1996-10-30
    OF - Director → CIF 0
    icon of calendar 1997-03-31 ~ 1997-04-11
    OF - Director → CIF 0
    icon of calendar 1997-08-04 ~ 1997-08-13
    OF - Director → CIF 0
    icon of calendar 1998-03-05 ~ 1998-08-07
    OF - Director → CIF 0
    Mcaleenan, Jill Patricia
    Chief Administration Office born in December 1950
    Individual (11 offsprings)
    icon of calendar 1999-02-15 ~ 1999-02-22
    OF - Director → CIF 0
    Mcaleenan, Jill Patricia
    Chief Administration Officer born in December 1950
    Individual (11 offsprings)
    icon of calendar 1999-03-29 ~ 1999-04-05
    OF - Director → CIF 0
    icon of calendar 1999-08-09 ~ 1999-08-13
    OF - Director → CIF 0
    Mcaleenan, Jill Patricia
    Chief Admin Officer born in December 1950
    Individual (11 offsprings)
    icon of calendar 1999-08-16 ~ 1999-08-27
    OF - Director → CIF 0
    Mcaleenan, Jill Patricia
    Chief Administration Officer born in December 1950
    Individual (11 offsprings)
    icon of calendar 2003-09-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Fresson, Mark Gerald
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 7
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1997-08-15
    OF - Director → CIF 0
    icon of calendar 2000-04-17 ~ 2000-04-20
    OF - Director → CIF 0
    icon of calendar 2000-06-16 ~ 2000-06-23
    OF - Director → CIF 0
    icon of calendar 2000-08-14 ~ 2000-08-18
    OF - Director → CIF 0
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 8
    Hassett, Ian Geoffrey
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-07-18
    OF - Director → CIF 0
  • 9
    Dattani, Vasant Gopaldas
    Chartered Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Lloyd, Geoffrey Gordon
    Operations Executive born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Dawreeawoo, Batoolah
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 12
    Robbins, Carol Eileen
    Chief Executive Office born in September 1951
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Brody, Alan Jeffrey
    Regional Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-03-18
    OF - Director → CIF 0
  • 14
    Grotz, Robert Henry
    Operations Director born in June 1945
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1995-01-03
    OF - Director → CIF 0
    icon of calendar 1996-08-12 ~ 1996-08-23
    OF - Director → CIF 0
  • 15
    Davies, Stephen John
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-10-24
    OF - Director → CIF 0
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 16
    Wright, Tamara Branson
    Senior Manager born in March 1959
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Murphy, Gillian
    Hr Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    O'dowd, Una Theresa
    Chartered Secretary born in April 1962
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Aronoff, Paul Seth
    Attorney born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2025-08-20
    OF - Director → CIF 0
  • 20
    Bing, Gordon John Plowman
    Banker born in April 1945
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1992-08-24
    OF - Director → CIF 0
  • 21
    Smith, Paul Bernard
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Massey, Stephen Leigh
    Stockbroker born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 23
    Bunting, Geoffrey Cooke
    Stockbroker born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1992-08-24
    OF - Director → CIF 0
  • 24
    Jones, William Nigel Henry
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
    Jones, William Nigel Henry
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Secretary → CIF 0
  • 25
    Ivans, Ronald Joseph
    Cpa Financial Officer born in December 1954
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2011-06-27
    OF - Director → CIF 0
  • 26
    icon of address751 Broad Street, Essex, Newark, New Jersey, 07102, United States
    Corporate (1 offspring)
    Person with significant control
    2020-10-15 ~ 2020-10-15
    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
  • 27
    PRAMERICA HOLDINGS LTD
    icon of addressGrand Buildings, 1-3 Strand, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PGIM EUROPEAN SERVICES LIMITED

Previous names
PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
PBI (UK) LIMITED - 2017-09-05
SIDEBACK LIMITED - 1987-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • PGIM EUROPEAN SERVICES LIMITED
    Info
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    PBI (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 2004-10-11
    Registered number 01957069
    icon of addressGrand Buildings, 1-3 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1985-11-11 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.