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.

Parent entities and officers
Active 12
  • 1
    Samson, Elizabeth Ann
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Darren Edward
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Fresson, Mark Gerald
    Born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Stephen Robert
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Farley, Edward Mcmurdo
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Finnerty, Jennifer Marie
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Malooly, Daniel James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Shafer, Matthew Byron
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Pollard, Susan Lee
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Butler, Jonathan Paul
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ now
    OF - Director → CIF 0
  • 11
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 12
    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 more → CIF 0
Ceased 35
  • 1
    Amabile, Raimondo
    Investment Manager born in December 1969
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Lillard, Michael
    Investment Manager born in June 1964
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Esters, Florian
    Chief Operating Officer born in December 1966
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2009-11-11
    OF - Director → CIF 0
  • 7
    Barrett, Philip Mathew
    Private Equity Fund Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Vataj, Vasel
    Finance Director born in January 1975
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 9
    Greenwood, Richard
    Investment Manager born in September 1961
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Chatterton, Denis Lionel
    Chief Administration Officer born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Fresson, Mark Gerald
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 12
    Sullivan, James
    Investment Manager born in September 1959
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2016-07-18
    OF - Director → CIF 0
  • 13
    Day, Heather Carol
    Chief Operating Officer born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2020-03-27
    OF - Director → CIF 0
  • 14
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 15
    Radkiewicz, Andrew Henryk
    Investment Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-07 ~ 2015-06-09
    OF - Director → CIF 0
  • 16
    Falzon, Robert Michael
    Investment Professional born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2010-01-01
    OF - Director → CIF 0
  • 17
    Mcmullen, Sarah Elizabeth
    Investment Manager born in October 1980
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Adler, Eric Bernard
    Investment Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 19
    Danker, Jeffrey Lynn
    Real Estate Investment Pro born in August 1955
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 20
    Macland, Andrew John
    Investment Manager born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 21
    Rosenthal, Adam Michael
    Risk Management Director born in September 1972
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 23
    Short, Jonathan Ottley
    Investment Banker born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2007-03-16
    OF - Director → CIF 0
  • 24
    Penaliggon, Benjamin Silas St John
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 25
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2004-06-11
    OF - Director → CIF 0
  • 26
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 1999-11-03
    OF - Director → CIF 0
  • 27
    Lapointe, Kimberly Dipaola
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 28
    Fioramonti, Marie Louise
    Investment Manager born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2018-08-06
    OF - Director → CIF 0
  • 29
    Saperstein, Steven
    Investment Manager born in October 1961
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 30
    Jones, William Nigel Henry
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 31
    Saperstein, Steve
    Vp & Chief Operating Officer born in April 1961
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-08-13
    OF - Director → CIF 0
  • 32
    Crowther, Mathew Royal
    Investment Manager born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 33
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-07-14 ~ 1999-07-14
    PE - Nominee Director → CIF 0
  • 34
    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
    1999-07-14 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
  • 35
    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

PGIM LIMITED

Previous names
PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PGIM LIMITED
    Info
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    PRAMERICA REGULATED BUSINESS LIMITED - 2004-10-01
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2004-10-01
    Registered number 03809039
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • PGIM LIMITED
    S
    Registered number missing
    icon of addressGrand Buildings, 1-3 Strand, Floor 6, London, England, WC2N 5HR
    Private Limited Company
    CIF 1
  • PGIM LIMITED
    S
    Registered number 03809039
    icon of address1-3, Strand, London, England, WC2N 5HR
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 18 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 16 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 15 - Has significant influence or control → OE
  • 4
    icon of address6th Floor Grand Buildings, 1-3 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 19 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 17 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 9 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 10 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 11 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 12 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 13 - Has significant influence or control → OE
  • 12
    PRAMERICA REAL ESTATE INVESTORS (SCOTS) LIMITED PARTNERSHIP - 2013-12-24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 14 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Fetival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 20 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 8 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2020-03-30
    CIF 21 - Has significant influence or control → OE
  • 16
    JLPPT HOLDCO 1 LIMITED - 2019-08-22
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-16 ~ 2019-08-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    JLPPT HOLDCO 2 LIMITED - 2019-08-22
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-16 ~ 2019-08-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    JLPPT HOLDCO 4 LIMITED - 2019-08-22
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-16 ~ 2019-08-02
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-16 ~ 2019-08-02
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    JLPPT HOLDCO 6 LIMITED - 2019-08-22
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-16 ~ 2019-08-02
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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