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
8
- 1
Walker, Robert Charles
Born in March 1968Individual (2 offsprings)Officer
2019-05-22 ~ nowOF - Director → CIF 0 - 2
Evans, Rhys Maelgwyn
Born in April 1984Individual (4 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 3
Limetti, Roberto
Born in July 1970Individual (3 offsprings)Officer 2015-06-16 ~ nowOF - Director → CIF 0 - 4
Cox, Barry Stuart
Born in August 1977Individual (5 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 5
Nawrat, Nicholas James
Born in August 1991Individual (11 offsprings)Officer 2025-08-20 ~ nowOF - Director → CIF 0 - 6
Quinn, Scott Philip
Individual (6 offsprings)Officer 2020-02-20 ~ nowOF - Secretary → CIF 0 - 7
Campbell, Colin John Colquhoun
Born in February 1956Individual (13 offsprings)Officer 2000-04-27 ~ nowOF - Director → CIF 0 - 8
PRADERA GROUP LIMITED
- nowPRADERA GROUP LIMITED
- 2010-02-17CADENA GROUP LIMITED - 2013-04-05
Eldon House, Eldon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
26
- 1
Flaton, Patrick
Head Of Global Real Estate born in October 1978Individual (10 offsprings)Officer 2024-09-20 ~ 2025-08-18OF - Director → CIF 0 - 2
Shave, Elliot Paul
Chief Finance Officer born in August 1971Individual (23 offsprings)Officer 2018-02-22 ~ 2023-05-01OF - Director → CIF 0 - 3
Bysh, Rodney Alexander
Asset Manager born in August 1967Individual (5 offsprings)Officer 2000-09-13 ~ 2002-12-16OF - Director → CIF 0 - 4
Elliott, Joanne Lesley
Corporate Finance Manager born in February 1962Individual (45 offsprings)Officer 2004-02-04 ~ 2005-03-01OF - Director → CIF 0 - 5
Whight, Paul James
Director born in September 1951Individual (10 offsprings)Officer 1999-06-10 ~ 2016-05-25OF - Director → CIF 0 - 6
Elkington, Jonathan Richard
Group Director Of Lj Capital Limited born in October 1978Individual (29 offsprings)Officer 2016-05-25 ~ 2022-03-21OF - Director → CIF 0 - 7
Glassett, John Robert
Fund Management born in November 1954IndividualOfficer 2005-04-01 ~ 2010-01-21OF - Director → CIF 0 - 8
Berrill, Simon Philip
Senior Advisor At Lj Capital Limited born in August 1953Individual (8 offsprings)Officer 2016-05-25 ~ 2017-10-20OF - Director → CIF 0 - 9
Rehill-erguven, Alison Greer
Managing Director born in September 1970IndividualOfficer 2015-06-23 ~ 2024-03-31OF - Director → CIF 0 - 10
Bury, James Robert Andrew
Company Director born in October 1966Individual (2 offsprings)Officer 2012-03-23 ~ 2015-04-08OF - Director → CIF 0 - 11
Asser, Simone Rachel
Non-Executive Director born in July 1969Individual (17 offsprings)Officer 2002-03-25 ~ 2010-12-22OF - Director → CIF 0Asser, Simone Rachel
Company Director born in July 1969Individual (17 offsprings) 2015-06-16 ~ 2023-11-17OF - Director → CIF 0Asser, Simone Rachel
Individual (17 offsprings)Officer 2002-03-25 ~ 2008-03-17OF - Secretary → CIF 0 - 12
Key Legal Services (nominees) Limited
IndividualOfficer 1999-06-10 ~ 1999-06-10OF - Nominee Director → CIF 0 - 13
Whight, Gillian Ann
Secretary born in March 1952Individual (4 offsprings)Officer 1999-06-10 ~ 2000-10-09OF - Director → CIF 0Whight, Gillian Ann
Individual (4 offsprings)Officer 1999-06-10 ~ 2000-10-09OF - Secretary → CIF 0 - 14
Murley, Jenny
Individual (3 offsprings)Officer 2008-03-17 ~ 2015-06-18OF - Secretary → CIF 0 - 15
Rice, Sarah Jane
Accountant born in April 1962IndividualOfficer 2000-10-09 ~ 2002-02-28OF - Director → CIF 0Rice, Sarah Jane
IndividualOfficer 2000-10-09 ~ 2002-02-28OF - Secretary → CIF 0 - 16
Fletcher, David Charles
Fund Director born in March 1969Individual (2 offsprings)Officer 2006-07-26 ~ 2009-02-13OF - Director → CIF 0Fletcher, David Charles
Company Director born in March 1969Individual (2 offsprings) 2015-06-16 ~ 2020-01-17OF - Director → CIF 0 - 17
Hewson, Andrew Nicholas
Corporate Finance & Investment born in March 1958Individual (10 offsprings)Officer 2009-02-20 ~ 2009-12-30OF - Director → CIF 0 - 18
Cavanagh, Adam
Banker born in November 1977Individual (5 offsprings)Officer 2023-11-19 ~ 2024-09-20OF - Director → CIF 0 - 19
Jolly, Christopher Patrick
Company Director born in April 1953Individual (3 offsprings)Officer 2009-06-05 ~ 2009-12-30OF - Director → CIF 0 - 20
Darkins, James Nicholas Barnard
Company Director born in March 1957Individual (16 offsprings)Officer 2002-02-11 ~ 2005-03-01OF - Director → CIF 0 - 21
Partridge, John Leonard
Investment Manager born in February 1956Individual (5 offsprings)Officer 2000-09-13 ~ 2002-02-11OF - Director → CIF 0 - 22
Beirne, Yvonne Patricia
Accountant born in July 1970Individual (6 offsprings)Officer 2006-02-07 ~ 2009-12-30OF - Director → CIF 0 - 23
Varnham, Neil Clive
Chartered Surveyor born in February 1957Individual (1 offspring)Officer 2000-09-27 ~ 2005-03-01OF - Director → CIF 0Varnham, Neil Clive
Company Director born in February 1957Individual (1 offspring) 2015-06-16 ~ 2015-10-05OF - Director → CIF 0 - 24
Key Legal Services (secretarial) Limited
IndividualOfficer 1999-06-10 ~ 1999-06-10OF - Director → CIF 0 - 25
Bushnell, Patrick James
Fund Management born in May 1952Individual (4 offsprings)Officer 2000-10-09 ~ 2005-03-01OF - Director → CIF 0 - 2620 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer1999-06-10 ~ 1999-06-10PE - Nominee Secretary → CIF 0
Company in focus
PRADERA LIMITED
Previous names
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
PRADERA LIMITED
InfoPRADERA-AM LIMITED - 2015-04-09PRADERA-AM PLC - 2015-04-09Registered number 037861523rd Floor 345 Oxford Street, London W1C 2JDPRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0PRADERA LIMITED
SRegistered number 03786152CIF 13rd Floor, 345 Oxford Street, London, W1C 2JDPRADERA LIMITED
SRegistered number 03786152341, Oxford Street, London, W1C 2JDPrivate Limited Company in Registrar Of Companies, United KingdomCIF 2PRADERA LIMITED
SRegistered number 037861523rd Floor, 345 Oxford Street, London, W1C 2JDPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
6
- 13rd Floor 345 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)43,054 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2024-06-27 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3INTERCEDE 1828 LIMITED - 2003-01-31PRADERA TRUSTEE LIMITED - 2003-07-013rd Floor 345 Oxford Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4
PRADERA LATERAL LIMITED
- nowPRADERA ASIA (UK) LIMITED - 2020-05-20PRADERA ASIA LIMITED - 2010-03-093rd Floor 345 Oxford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)421,993 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 53rd Floor 345 Oxford Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,058,620 GBP2024-03-31Person with significant control 2023-04-11 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2023-04-11 ~ nowCIF 1 - LLP Designated Member → ME
- 6PRADERA UK LIMITED - 2018-10-08PRADERA-AM UK LIMITED - 2010-04-22Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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