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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 9
  • 1
    Hose, Shaun Brian
    Born in October 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Bachmann, Zita
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Fresson, Mark Gerald
    Born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Day, Heather Carol
    Born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Sfaxi, Ibtissem
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Macland, Andrew John
    Born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 7
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Crowther, Mathew Royal
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 9
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    PIC HOLDINGS LIMITED - 2009-06-24
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Amabile, Raimondo
    Investment Manager born in December 1969
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Artunkal, Ali Riza
    Chief Investment Officer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-05 ~ 2002-06-29
    OF - Director → CIF 0
  • 6
    Barrett, Philip Matthew
    Investment Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2019-07-02
    OF - Director → CIF 0
  • 7
    Chanin, Matthew Jerrold
    Investment Executive born in October 1954
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2010-05-24
    OF - Director → CIF 0
  • 8
    Chatterton, Denis Lionel
    Investment Manager born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Fresson, Mark Gerald
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 11
    Sullivan, James
    Investment Manager born in September 1959
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2016-06-18
    OF - Director → CIF 0
  • 12
    Wong, Terence Yeukhang
    Investment Manager born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 13
    Clark, William James
    Investment Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-30 ~ 1999-05-07
    OF - Director → CIF 0
  • 14
    Spencer, Peter Gervase
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2003-03-13
    OF - Director → CIF 0
  • 15
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 16
    Gingell, David Michael
    Investment Manager born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2019-09-25
    OF - Director → CIF 0
  • 17
    Radkiewicz, Andrew Henryk
    Investment Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2015-06-09
    OF - Director → CIF 0
  • 18
    Brunault, Mark Andrew
    Investment Manager born in October 1959
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Brien, Rolf Marcus Barrie
    Investment Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2002-11-27
    OF - Director → CIF 0
  • 20
    Mcdonnell, Bryan Patrick
    Investment Manager born in June 1978
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2019-07-02
    OF - Director → CIF 0
  • 21
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 22
    O'dowd, Una Theresa
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 23
    Hackett, Thomas Patrick
    Vp Corporate Finance born in October 1970
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2004-12-21
    OF - Director → CIF 0
  • 24
    Chamieh, Mark Alexander
    Managing Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 25
    Mcdonald, Philip Robert
    Investment Manager born in November 1976
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2005-06-24
    OF - Director → CIF 0
  • 26
    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
  • 27
    Sirvanci, Tolgar
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2014-05-15
    OF - Director → CIF 0
  • 28
    Boe, Jason
    Investment Analyst born in August 1978
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 29
    Fioramonti, Marie Louise
    Int Finance Div Md born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2018-08-06
    OF - Director → CIF 0
  • 30
    Van Wyk, Mallindi Jane
    Finance Director born in April 1965
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2003-10-20
    OF - Director → CIF 0
  • 31
    Saperstein, Steven
    Investment Manager born in October 1961
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 32
    Butler, Jonathan Paul
    Investment Manager born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 33
    Soper, Lynn Bridget
    Investment Manager born in May 1963
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2001-08-14
    OF - Director → CIF 0
  • 34
    Jones, William Nigel Henry
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 35
    Thomson, Craig Fergus
    Investment Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2003-11-18
    OF - Director → CIF 0
  • 36
    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
  • 37
    Stanford, Paul Andrew
    Executive Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 38
    Campbell, Donald John
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2014-05-15
    OF - Director → CIF 0
  • 39
    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
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1996-05-30
    PE - Nominee Director → CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-30 ~ 1996-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PGIM PRIVATE ALTERNATIVES (UK) LIMITED

Previous names
PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
PGIM FUND MANAGEMENT LIMITED - 2020-03-30
PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PGIM PRIVATE ALTERNATIVES (UK) LIMITED
    Info
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PGIM FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2016-01-04
    PGIM REAL ESTATE (UK) LIMITED - 2016-01-04
    Registered number 03205768
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PGIM PRIVATE ALTERNATIVES (UK) LIMITED
    S
    Registered number missing
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London, England, WC2N 5HR
    Private Limited Company
    CIF 1
  • PGIM PRIVATE ALTERNATIVES (UK) LIMITED
    S
    Registered number 03205768
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London, England, WC2N 5HR
    Private Limited Company in Registrar Of Companies, Uk Companies House
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 18 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 16 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    icon of address6th Floor Grand Buildings, 1-3 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address20 Rue De La Poste, L-2346, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-08-16 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 19 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 17 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 10 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 11 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 12 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 13 - Has significant influence or control → OE
  • 15
    icon of address16 Rue Eugene Ruppert, L-2453, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-02-17 ~ now
    CIF 5 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 14 - Has significant influence or control → OE
  • 18
    PRAMERICA REAL ESTATE INVESTORS (SCOTS) LIMITED PARTNERSHIP - 2013-12-24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 15 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Fetival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 20 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 8 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 9 - Has significant influence or control → OE
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 21 - Has significant influence or control → OE
  • 24
    icon of addressNorth Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2016-11-29 ~ now
    CIF 3 - Has significant influence or control → OE
  • 25
    icon of addressNorth Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-10-13 ~ now
    CIF 4 - Has significant influence or control → OE

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