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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Wong, Terence Yeukhang
    Born in June 1965
    Individual (8 offsprings)
    Officer
    1996-05-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 3
    Butler, Jonathan Paul
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Day, Heather Carol
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Bachmann, Zita
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Boe, Jason
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 7
    Barrett, Philip Matthew
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2014-07-22 ~ 2019-07-02
    OF - Director → CIF 0
  • 8
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Brien, Rolf Marcus Barrie
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2002-11-27
    OF - Director → CIF 0
  • 10
    Soper, Lynn Bridget
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 2001-08-14
    OF - Director → CIF 0
  • 11
    Davies, Stephen John
    Individual (24 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 12
    Hackett, Thomas Patrick
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2003-11-07 ~ 2004-12-21
    OF - Director → CIF 0
  • 13
    Shah, Kaushik Muljibhai
    Born in January 1957
    Individual (21 offsprings)
    Officer
    2014-07-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Stanford, Paul Andrew
    Born in March 1967
    Individual (40 offsprings)
    Officer
    2022-01-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Sfaxi, Ibtissem
    Born in May 1976
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Mcdonnell, Bryan Patrick
    Born in June 1978
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2019-07-02
    OF - Director → CIF 0
  • 17
    Fresson, Mark Gerald
    Born in June 1965
    Individual (46 offsprings)
    Officer
    2018-04-06 ~ 2026-02-28
    OF - Director → CIF 0
    Fresson, Mark Gerald
    Individual (46 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 18
    Amabile, Raimondo
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2014-07-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 19
    Chatterton, Denis Lionel
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2014-07-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Brown, Joanna Susan
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Crowther, Mathew Royal
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Mccarthy, James William
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 23
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2003-11-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 24
    Spencer, Peter Gervase
    Born in May 1960
    Individual (8 offsprings)
    Officer
    1996-05-30 ~ 2003-03-13
    OF - Director → CIF 0
  • 25
    Jones, William Nigel Henry
    Individual (21 offsprings)
    Officer
    1996-09-06 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 26
    Thomson, Craig Fergus
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2003-07-16 ~ 2003-11-18
    OF - Director → CIF 0
  • 27
    Hose, Shaun Brian
    Born in October 1977
    Individual (28 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 28
    Warman Iii, Kenneth Edward
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Sirvanci, Tolgar
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2007-04-25 ~ 2014-05-15
    OF - Director → CIF 0
  • 30
    Campbell, Donald John
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2007-04-02 ~ 2014-05-15
    OF - Director → CIF 0
  • 31
    Saperstein, Steven
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 32
    Clark, William James
    Born in May 1950
    Individual (13 offsprings)
    Officer
    1996-05-30 ~ 1999-05-07
    OF - Director → CIF 0
  • 33
    Radkiewicz, Andrew Henryk
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2014-07-22 ~ 2015-06-09
    OF - Director → CIF 0
  • 34
    O'dowd, Una Theresa
    Individual (16 offsprings)
    Officer
    1996-05-30 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 35
    Warrack, Anne Victoria Mary
    Individual (49 offsprings)
    Officer
    2000-10-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 36
    Macland, Andrew John
    Born in October 1970
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Sullivan, James
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2016-06-18
    OF - Director → CIF 0
  • 38
    Van Wyk, Mallindi Jane
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2003-10-20
    OF - Director → CIF 0
  • 39
    Chanin, Matthew Jerrold
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2010-05-24
    OF - Director → CIF 0
  • 40
    Brunault, Mark Andrew
    Born in October 1959
    Individual (19 offsprings)
    Officer
    1996-06-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Richardson, Jason Robert
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2004-12-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 42
    Mcdonald, Philip Robert
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2005-06-24
    OF - Director → CIF 0
  • 43
    Fioramonti, Marie Louise
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2003-10-24 ~ 2018-08-06
    OF - Director → CIF 0
  • 44
    Gingell, David Michael
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ 2019-09-25
    OF - Director → CIF 0
  • 45
    Chamieh, Mark Alexander
    Born in October 1965
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 46
    Artunkal, Ali Riza
    Born in January 1958
    Individual (6 offsprings)
    Officer
    1999-08-05 ~ 2002-06-29
    OF - Director → CIF 0
  • 47
    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, 198 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 48
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
  • 49
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
    Active Corporate (55 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Nominee Director → CIF 0
  • 51
    751, Broad Street, Newark, New Jersey, Nj07102, United States
    Corporate (44 offsprings)
    Person with significant control
    2026-01-01 ~ now
    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
parent relation
Company in focus

PGIM FUND MANAGEMENT LIMITED

Period: 2026-01-09 ~ now
Company number: 03205768
Registered names
PGIM FUND MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PGIM FUND MANAGEMENT LIMITED
    Info
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED - 2026-01-09
    PGIM REAL ESTATE (UK) LIMITED - 2026-01-09
    PGIM FUND MANAGEMENT LIMITED - 2026-01-09
    PRAMERICA FUND MANAGEMENT LIMITED - 2026-01-09
    PRICOA CAPITAL MANAGEMENT LIMITED - 2026-01-09
    Registered number 03205768
    Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PGIM FUND MANAGEMENT LIMITED
    S
    Registered number missing
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England, WC2N 5HR
    Private Limited Company
    CIF 1
  • PGIM REAL ESTATE (UK) LIMITED
    S
    Registered number 03205768
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
    Private Limited Company in Registrar Of Companies, England And Wales, United Kindgom
    CIF 2
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ASPF III (SCOTS) L.P.
    SL020247
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 14 - Has significant influence or control → OE
  • 2
    BSC CP LP
    - now SL019840
    LEGOS CP LP - 2016-08-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 12 - Has significant influence or control → OE
  • 3
    GERMAN RETAIL INCOME CP LP
    SL016142
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    JLPPT HOLDCO 7 LIMITED
    09364788 09134008... (more)
    6th Floor Grand Buildings, 1-3 Strand, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-08-16 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    PDC UK 14 S.A.R.L.
    OE019705
    20 Rue De La Poste, L-2346, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2018-08-16 ~ now
    CIF 22 - Has significant influence or control → OE
  • 6
    PGIM REAL ESTATE UK AFFORDABLE HOUSING SLP LP
    SL034769 SO307101
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 3 - Has significant influence or control → OE
  • 7
    PRAMERICA EVP CP LP
    SL020792
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 15 - Has significant influence or control → OE
  • 8
    PRAMERICA PAN EUROPEAN REAL ESTATE (SCOTS) LP
    SL020128
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 13 - Has significant influence or control → OE
  • 9
    PRAMERICA PROPERTY PARTNERS FUND (SCOTLAND) LIMITED PARTNERSHIP
    SL006324
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 6 - Has significant influence or control → OE
  • 10
    PRAMERICA REAL ESTATE CAPITAL I (SCOTLAND) LIMITED PARTNERSHIP
    SL007916
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 7 - Has significant influence or control → OE
  • 11
    PRAMERICA REAL ESTATE CAPITAL I (SCOTS FEEDER I) LIMITED PARTNERSHIP
    SL008845 SL008846... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 12
    PRAMERICA REAL ESTATE CAPITAL I (SCOTS FEEDER II) LIMITED PARTNERSHIP
    SL008846 SL008845... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 13
    PRAMERICA REAL ESTATE CAPITAL II (SCOTS) LIMITED PARTNERSHIP
    SL010243 SL011815... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 8 - Has significant influence or control → OE
  • 14
    PRAMERICA REAL ESTATE CAPITAL III (SCOTS) LIMITED PARTNERSHIP
    SL011815 SL010243... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 9 - Has significant influence or control → OE
  • 15
    PRAMERICA REAL ESTATE CAPITAL IV (RESERVE) S.A.R.L.
    OE020838
    16 Rue Eugene Ruppert, L-2453, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2014-02-17 ~ now
    CIF 25 - Has significant influence or control → OE
  • 16
    PRAMERICA REAL ESTATE CAPITAL IV (SCOTS FEEDER I) LIMITED PARTNERSHIP
    SL013606 SL008845... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 17
    PRAMERICA REAL ESTATE CAPITAL IV (SCOTS) LIMITED PARTNERSHIP
    SL012750 SL010243... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 10 - Has significant influence or control → OE
  • 18
    PRAMERICA REAL ESTATE CAPITAL V (SCOTS) LIMITED PARTNERSHIP
    - now SL014045 SL012750... (more)
    PRAMERICA REAL ESTATE INVESTORS (SCOTS) LIMITED PARTNERSHIP - 2013-12-24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 11 - Has significant influence or control → OE
  • 19
    PRAMERICA REAL ESTATE CAPITAL VI (SCOTS FEEDER I) LIMITED PARTNERSHIP
    SL022805 SL008845... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 20
    PRAMERICA REAL ESTATE CAPITAL VI (SCOTS) LIMITED PARTNERSHIP
    SL022720 SL010243... (more)
    50 Lothian Road, Fetival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 16 - Has significant influence or control → OE
  • 21
    PRECO III (SCOTLAND) LIMITED PARTNERSHIP
    SL005634 SL006638
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ now
    CIF 4 - Has significant influence or control → OE
  • 22
    PRECO III (UK) NO.2 L.P.
    SL006108
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 5 - Has significant influence or control → OE
  • 23
    RIO CP LP
    SL023075
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 17 - Has significant influence or control → OE
  • 24
    THE GANTRY HOTEL SERVICES LIMITED
    OE034200
    North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-11-29 ~ now
    CIF 23 - Has significant influence or control → OE
  • 25
    THE LONDON GANTRY PROPCO LIMITED
    OE019823
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-13 ~ now
    CIF 24 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.