logo
explain how to read the page

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 49
  • 1
    Penaliggon, Benjamin Silas St John
    Company Director born in March 1964
    Individual (37 offsprings)
    Officer
    2007-04-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 2
    Brown, Joanna Susan
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Day, Heather Carol
    Chief Operating Officer born in March 1975
    Individual (29 offsprings)
    Officer
    2016-03-30 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Chatterton, Denis Lionel
    Chief Administration Officer born in July 1956
    Individual (10 offsprings)
    Officer
    2007-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Barrett, Philip Mathew
    Private Equity Fund Manager born in May 1968
    Individual (18 offsprings)
    Officer
    2001-04-05 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Falzon, Robert Michael
    Investment Professional born in April 1959
    Individual (7 offsprings)
    Officer
    2004-08-17 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Saperstein, Steve
    Vp & Chief Operating Officer born in April 1961
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2007-08-13
    OF - Director → CIF 0
  • 8
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Macland, Andrew John
    Investment Manager born in October 1970
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Greenwood, Richard
    Investment Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Short, Jonathan Ottley
    Investment Banker born in July 1961
    Individual (37 offsprings)
    Officer
    2000-01-14 ~ 2007-03-16
    OF - Director → CIF 0
  • 12
    Farley, Edward Mcmurdo
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Jones, William Nigel Henry
    Individual (26 offsprings)
    Officer
    1999-07-14 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 14
    Samson, Elizabeth Ann
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Crowther, Mathew Royal
    Investment Manager born in July 1977
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Davies, Stephen John
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 17
    Mcmullen, Sarah Elizabeth
    Investment Manager born in October 1980
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Nicholls, Darren Edward
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Danker, Jeffrey Lynn
    Real Estate Investment Pro born in August 1955
    Individual (3 offsprings)
    Officer
    1999-07-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 20
    Lapointe, Kimberly Dipaola
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    Lillard, Michael
    Investment Manager born in June 1964
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (412 offsprings)
    Officer
    1999-07-14 ~ 2004-06-11
    OF - Director → CIF 0
  • 23
    Vataj, Vasel
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 24
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual (34 offsprings)
    Officer
    1999-07-14 ~ 1999-11-03
    OF - Director → CIF 0
  • 25
    Malooly, Daniel James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 26
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (62 offsprings)
    Officer
    1999-07-14 ~ 1999-11-12
    OF - Director → CIF 0
  • 27
    Shafer, Matthew Byron
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 28
    Esters, Florian
    Chief Operating Officer born in December 1966
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2009-11-11
    OF - Director → CIF 0
  • 29
    Amabile, Raimondo
    Investment Manager born in December 1969
    Individual (15 offsprings)
    Officer
    2013-05-07 ~ 2020-03-27
    OF - Director → CIF 0
  • 30
    Blalock, Brad Alan
    Born in August 1967
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 31
    Warren, Stephen Robert
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2018-04-06 ~ 2026-02-28
    OF - Director → CIF 0
    Fresson, Mark Gerald
    Individual (50 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 33
    Sullivan, James
    Investment Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2016-07-18
    OF - Director → CIF 0
  • 34
    Warrack, Anne Victoria Mary
    Individual (62 offsprings)
    Officer
    2000-12-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 35
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (24 offsprings)
    Officer
    2001-04-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Rosenthal, Adam Michael
    Risk Management Director born in September 1972
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 37
    Fioramonti, Marie Louise
    Investment Manager born in March 1961
    Individual (12 offsprings)
    Officer
    2013-05-07 ~ 2018-08-06
    OF - Director → CIF 0
  • 38
    Radkiewicz, Andrew Henryk
    Investment Manager born in August 1966
    Individual (16 offsprings)
    Officer
    2013-05-07 ~ 2015-06-09
    OF - Director → CIF 0
  • 39
    Butler, Jonathan Paul
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
  • 40
    Finnerty, Jennifer Marie
    Born in August 1973
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 41
    Pollard, Susan Lee
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 42
    Adler, Eric Bernard
    Investment Manager born in August 1968
    Individual (20 offsprings)
    Officer
    2010-11-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 43
    Saperstein, Steven
    Investment Manager born in October 1961
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 44
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 45
    751, Broad Street, Newark, New Jersey, Nj07102, United States
    Corporate (45 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    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, 50352 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Secretary → 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, 215 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 48
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up 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 more → CIF 0
  • 49
    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, 47040 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PGIM LIMITED

Period: 2016-01-04 ~ now
Company number: 03809039 05249549
Registered names
PGIM LIMITED - now 05249549
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PGIM LIMITED
    Info
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2016-01-04
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2016-01-04
    Registered number 03809039
    Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • PGIM LIMITED
    S
    Registered number missing
    Grand Buildings, 1-3 Strand, Floor 6, London, England, WC2N 5HR
    Private Limited Company
    CIF 1
  • PGIM LIMITED
    S
    Registered number 03809039
    1-3, Strand, London, England, WC2N 5HR
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ASPF III (SCOTS) L.P.
    SL020247
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 18 - 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
    2017-06-26 ~ 2020-03-30
    CIF 16 - 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
    2017-06-26 ~ 2020-03-30
    CIF 15 - Has significant influence or control → OE
  • 4
    JLPPT HOLDCO 7 LIMITED
    09364788 09133984... (more)
    6th Floor Grand Buildings, 1-3 Strand, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-12-22 ~ 2022-08-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    PRAMERICA EVP CP LP
    SL020792
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 19 - Has significant influence or control → OE
  • 6
    PRAMERICA PAN EUROPEAN REAL ESTATE (SCOTS) LP
    SL020128
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 17 - Has significant influence or control → OE
  • 7
    PRAMERICA PROPERTY PARTNERS FUND (SCOTLAND) LIMITED PARTNERSHIP
    SL006324
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 9 - Has significant influence or control → OE
  • 8
    PRAMERICA REAL ESTATE CAPITAL I (SCOTLAND) LIMITED PARTNERSHIP
    SL007916
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 10 - Has significant influence or control → OE
  • 9
    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
    2017-06-26 ~ 2020-03-30
    CIF 11 - Has significant influence or control → OE
  • 10
    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
    2017-06-26 ~ 2020-03-30
    CIF 12 - Has significant influence or control → OE
  • 11
    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
    2017-06-26 ~ 2020-03-30
    CIF 13 - Has significant influence or control → OE
  • 12
    PRAMERICA REAL ESTATE CAPITAL V (SCOTS) LIMITED PARTNERSHIP
    - now SL014045 SL022720... (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
    2017-06-26 ~ 2020-03-30
    CIF 14 - Has significant influence or control → OE
  • 13
    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
    2017-06-26 ~ 2020-03-30
    CIF 20 - Has significant influence or control → OE
  • 14
    PRECO III (SCOTLAND) LIMITED PARTNERSHIP
    SL005634 SL006638
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 8 - Has significant influence or control → OE
  • 15
    RIO CP LP
    SL023075
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 21 - Has significant influence or control → OE
  • 16
    VEGA HOLDCO 1 LIMITED - now
    JLPPT HOLDCO 1 LIMITED
    - 2019-08-22 09133952 09133984... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-07-16 ~ 2019-08-02
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    VEGA HOLDCO 2 LIMITED - now
    JLPPT HOLDCO 2 LIMITED
    - 2019-08-22 09133984 09133952... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-16 ~ 2019-08-02
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VEGA HOLDCO 3 LIMITED - now
    JLPPT HOLDCO 3 LIMITED
    - 2019-08-22 09133982 09133952... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-16 ~ 2019-08-02
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    VEGA HOLDCO 4 LIMITED - now
    JLPPT HOLDCO 4 LIMITED
    - 2019-08-22 09133980 09133984... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-16 ~ 2019-08-02
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    VEGA HOLDCO 5 LIMITED - now
    JLPPT HOLDCO 5 LIMITED
    - 2019-08-22 09133986 09133984... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-16 ~ 2019-08-02
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    VEGA HOLDCO 6 LIMITED - now
    JLPPT HOLDCO 6 LIMITED
    - 2019-08-22 09134008 09133984... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-16 ~ 2019-08-02
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.