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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
    Fresson, Mark Gerald
    Born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Sirvanci, Tolgar
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Fioramonti, Marie Louise
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ now
    OF - Director → CIF 0
  • 4
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Campbell, Donald John
    Born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
  • 6
    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 moreCIF 0
Ceased 25
  • 1
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2004-06-16
    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
    Artunkal, Ali Riza
    Chief Investment Officer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 1999-08-13
    OF - Director → CIF 0
  • 4
    Chanin, Matthew Jerrold
    Investment Executive born in October 1954
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2010-05-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Fresson, Mark Gerald
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 7
    Wong, Terence Yeukhang
    Investment Manager born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 2002-11-27
    OF - Director → CIF 0
  • 8
    Clark, William James
    Investment Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 1999-05-07
    OF - Director → CIF 0
  • 9
    Spencer, Peter Gervase
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2003-03-13
    OF - Director → CIF 0
    Spencer, Peter Gervase
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 10
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 11
    Brunault, Mark Andrew
    Investment Manager born in October 1959
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 13
    Hackett, Thomas Patrick
    Vp Corporate Finance born in October 1970
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2004-12-21
    OF - Director → CIF 0
  • 14
    Mcdonald, Philip Robert
    Investment Manager born in November 1976
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 15
    Madsen, Jan Sandberg
    Compliance Officer born in May 1950
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    Boe, Jason
    Investment Analyst born in August 1978
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 17
    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
  • 18
    Soper, Lynn Bridget
    Investment Manager born in May 1963
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2001-08-14
    OF - Director → CIF 0
  • 19
    Jones, William Nigel Henry
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Warman 111, Kenneth Edward
    Finance Manager born in February 1972
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-08-16 ~ 1996-08-16
    PE - Nominee Director → CIF 0
  • 24
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-16 ~ 1996-08-16
    PE - Nominee Secretary → CIF 0
  • 25
    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

PRICOA MANAGEMENT PARTNER LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PRICOA MANAGEMENT PARTNER LIMITED
    Info
    Registered number 03238431
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PRICOA MANAGEMENT PARTNER LIMITED
    S
    Registered number 03238431
    icon of addressGrand Buildings/1-3, Strand, Trafalgar Square, London, England, WC2N 5HR
    CIF 1
  • PRICOA MANAGEMENT PARTNER LIMITED
    S
    Registered number 0323831
    icon of addressGrand Buildings, 1-3 Strand, Trafalar Square, London, United Kingdom, WC2N 5HR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrand Buildings/1-3 Strand, Trafalgar Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-11-11 ~ now
    CIF 1 - LLP Designated Member → ME

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