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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 32
  • 1
    Brunault, Mark Andrew
    Born in October 1959
    Individual (21 offsprings)
    Officer
    1996-08-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2018-07-04 ~ 2026-02-28
    OF - Director → CIF 0
    Fresson, Mark Gerald
    Individual (50 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 3
    Warman 111, Kenneth Edward
    Born in February 1972
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Soper, Lynn Bridget
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1996-08-16 ~ 2001-08-14
    OF - Director → CIF 0
  • 5
    Hackett, Thomas Patrick
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ 2004-12-21
    OF - Director → CIF 0
  • 6
    Madsen, Jan Sandberg
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2004-04-02
    OF - Director → CIF 0
  • 7
    Sirvanci, Tolgar
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Ian Edward
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2003-10-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 9
    Brown, Joanna Susan
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Warrack, Anne Victoria Mary
    Individual (63 offsprings)
    Officer
    2000-10-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 11
    Artunkal, Ali Riza
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 1999-08-13
    OF - Director → CIF 0
  • 12
    Richardson, Jason Robert
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Clark, William James
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1996-08-16 ~ 1999-05-07
    OF - Director → CIF 0
  • 14
    Davies, Stephen John
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 15
    Van Wyk, Mallindi Jane
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2001-05-24 ~ 2001-05-28
    OF - Director → CIF 0
  • 16
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 17
    Spencer, Peter Gervase
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1999-05-04 ~ 2003-03-13
    OF - Director → CIF 0
    Spencer, Peter Gervase
    Individual (10 offsprings)
    Officer
    1996-08-16 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 18
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 19
    Wong, Terence Yeukhang
    Born in June 1965
    Individual (10 offsprings)
    Officer
    1996-08-16 ~ 2002-11-27
    OF - Director → CIF 0
  • 20
    Boe, Jason
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 21
    Campbell, Donald John
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 22
    Jones, William Nigel Henry
    Individual (26 offsprings)
    Officer
    1996-09-25 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 23
    Thomson, Craig Fergus
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2003-07-16 ~ 2003-11-18
    OF - Director → CIF 0
  • 24
    Mccarthy, James William
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 25
    Chanin, Matthew Jerrold
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2010-05-24
    OF - Director → CIF 0
  • 26
    Mcdonald, Philip Robert
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 27
    Fioramonti, Marie Louise
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2003-10-24 ~ 2026-06-30
    OF - Director → CIF 0
  • 28
    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 Strand, Trafalgar Square, London, England
    Liquidation Corporate (57 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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, 51323 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Secretary → CIF 0
  • 30
    PGIM (SCOTS) LIMITED
    - now SC198719
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (36 parents, 17 offsprings)
    Person with significant control
    2026-01-01 ~ now
    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
  • 31
    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, 47797 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Director → CIF 0
  • 32
    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
parent relation
Company in focus

PRICOA MANAGEMENT PARTNER LIMITED

Period: 1996-08-16 ~ now
Company number: 03238431
Registered name
PRICOA MANAGEMENT PARTNER LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PRICOA MANAGEMENT PARTNER LIMITED
    Info
    Registered number 03238431
    Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • PRICOA MANAGEMENT PARTNER LIMITED
    S
    Registered number 03238431
    Grand Buildings/1-3, Strand, Trafalgar Square, London, England, WC2N 5HR
    CIF 1
  • PRICOA MANAGEMENT PARTNER LIMITED
    S
    Registered number 0323831
    Grand 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 1
  • 1
    STERLING PRIVATE PLACEMENT MANAGEMENT LLP
    OC396378
    Grand Buildings/1-3 Strand, Trafalgar Square, London
    Active Corporate (3 parents)
    Person with significant control
    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
    2014-11-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.