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 13
  • 1
    Nicholls, Darren Edward
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Shafer, Matthew Byron
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Pollard, Susan Lee
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Samson, Elizabeth Ann
    Born in August 1968
    Individual (1 offspring)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Jonathan Paul
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Farley, Edward Mcmurdo
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Finnerty, Jennifer Marie
    Born in August 1973
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Malooly, Daniel James
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Warren, Stephen Robert
    Born in July 1971
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Fresson, Mark Gerald
    Born in June 1965
    Individual (18 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Blalock, Brad Alan
    Born in August 1967
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 13
    751, Broad Street, Newark, New Jersey, Nj07102, United States
    Corporate (41 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    2001-04-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Short, Jonathan Ottley
    Investment Banker born in July 1961
    Individual (12 offsprings)
    Officer
    2000-01-14 ~ 2007-03-16
    OF - Director → CIF 0
  • 4
    Radkiewicz, Andrew Henryk
    Investment Manager born in August 1966
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2015-06-09
    OF - Director → CIF 0
  • 5
    Lapointe, Kimberly Dipaola
    Director born in March 1970
    Individual
    Officer
    2019-10-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Rosenthal, Adam Michael
    Risk Management Director born in September 1972
    Individual
    Officer
    2021-12-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Falzon, Robert Michael
    Investment Professional born in April 1959
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Sullivan, James
    Investment Manager born in September 1959
    Individual
    Officer
    2011-01-28 ~ 2016-07-18
    OF - Director → CIF 0
  • 9
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    1999-07-14 ~ 1999-11-12
    OF - Director → CIF 0
  • 10
    Penaliggon, Benjamin Silas St John
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 11
    Barrett, Philip Mathew
    Private Equity Fund Manager born in May 1968
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2019-10-11
    OF - Director → CIF 0
  • 12
    Saperstein, Steven
    Investment Manager born in October 1961
    Individual
    Officer
    2012-03-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 13
    Adler, Eric Bernard
    Investment Manager born in August 1968
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 14
    Amabile, Raimondo
    Investment Manager born in December 1969
    Individual
    Officer
    2013-05-07 ~ 2020-03-27
    OF - Director → CIF 0
  • 15
    Mcmullen, Sarah Elizabeth
    Investment Manager born in October 1980
    Individual
    Officer
    2019-10-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Lillard, Michael
    Investment Manager born in June 1964
    Individual
    Officer
    2016-07-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Danker, Jeffrey Lynn
    Real Estate Investment Pro born in August 1955
    Individual
    Officer
    1999-07-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 18
    Day, Heather Carol
    Chief Operating Officer born in March 1975
    Individual (12 offsprings)
    Officer
    2016-03-30 ~ 2020-03-27
    OF - Director → CIF 0
  • 19
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (52 offsprings)
    Officer
    1999-07-14 ~ 2004-06-11
    OF - Director → CIF 0
  • 20
    Chatterton, Denis Lionel
    Chief Administration Officer born in July 1956
    Individual (3 offsprings)
    Officer
    2007-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Esters, Florian
    Chief Operating Officer born in December 1966
    Individual
    Officer
    2009-04-15 ~ 2009-11-11
    OF - Director → CIF 0
  • 22
    Vataj, Vasel
    Finance Director born in January 1975
    Individual
    Officer
    2024-01-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 23
    Jones, William Nigel Henry
    Individual
    Officer
    1999-07-14 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 24
    Crowther, Mathew Royal
    Investment Manager born in July 1977
    Individual (5 offsprings)
    Officer
    2017-10-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 25
    Warrack, Anne Victoria Mary
    Individual
    Officer
    2000-12-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 26
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual
    Officer
    1999-07-14 ~ 1999-11-03
    OF - Director → CIF 0
  • 27
    Fioramonti, Marie Louise
    Investment Manager born in March 1961
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2018-08-06
    OF - Director → CIF 0
  • 28
    Saperstein, Steve
    Vp & Chief Operating Officer born in April 1961
    Individual
    Officer
    2006-04-27 ~ 2007-08-13
    OF - Director → CIF 0
  • 29
    Greenwood, Richard
    Investment Manager born in September 1961
    Individual
    Officer
    2016-07-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 30
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 31
    Fresson, Mark Gerald
    Individual (18 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 32
    Macland, Andrew John
    Investment Manager born in October 1970
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-14 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
  • 34
    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
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    PE - Nominee Director → CIF 0
  • 36
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington 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
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
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 7 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
    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
Active 0
  • Not found in our database.
Ceased 21
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 18 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 16 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 15 - Has significant influence or control → OE
  • 4
    6th Floor Grand Buildings, 1-3 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-12-22 ~ 2022-08-16
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 19 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 17 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 9 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 10 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 11 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 12 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 14 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Fetival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 20 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 8 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-30
    CIF 21 - Has significant influence or control → OE
  • 16
    JLPPT HOLDCO 1 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    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
    JLPPT HOLDCO 2 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-16 ~ 2019-08-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    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
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    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
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    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
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.