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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 29
  • 1
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    1999-07-14 ~ 2004-09-27
    OF - Director → CIF 0
  • 2
    Bradford, David Nelson
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Phillips, Paul Travis
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1999-07-14 ~ 2001-12-07
    OF - Director → CIF 0
  • 4
    Mully, Richard Stephen
    Born in July 1961
    Individual (34 offsprings)
    Officer
    1999-07-14 ~ 1999-11-03
    OF - Director → CIF 0
  • 5
    Radkiewicz, Andrew Henryk
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ 2015-09-16
    OF - Director → CIF 0
  • 6
    Dawreeawoo, Batoolah
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 7
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    1999-07-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Amabile, Raimondo
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2013-04-29 ~ 2015-09-16
    OF - Director → CIF 0
  • 9
    Baker, Ian Edward
    Born in February 1961
    Individual (62 offsprings)
    Officer
    1999-07-14 ~ 1999-11-12
    OF - Director → CIF 0
  • 10
    Short, Jonathan Ottley
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2000-01-17 ~ 2007-03-16
    OF - Director → CIF 0
  • 11
    Barrett, Philip Mathew
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2004-09-24 ~ 2015-09-16
    OF - Director → CIF 0
  • 12
    Lowrey Jr, Charles Frederick
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2003-04-09
    OF - Director → CIF 0
  • 13
    Warrack, Anne Victoria Mary
    Individual (63 offsprings)
    Officer
    2000-12-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 14
    Davies, Dunstana Adeshola
    Individual (3582 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 15
    Gilchrist, Robert Alfred
    Born in March 1961
    Individual (43 offsprings)
    Officer
    1999-07-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Penaliggon, Benjamin Silas St John
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2007-04-02 ~ 2011-03-30
    OF - Director → CIF 0
  • 17
    Adler, Eric Bernard
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2011-03-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 18
    Davies, Stephen John
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Shah, Kaushik Muljibhai
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
  • 20
    Macland, Andrew John
    Born in October 1970
    Individual (20 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 21
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2004-03-02 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 22
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2015-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Plummer, Richard Martin
    Born in February 1950
    Individual (42 offsprings)
    Officer
    1999-07-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Pardoe Ii, Charles Harmon
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 25
    Jones, William Nigel Henry
    Individual (26 offsprings)
    Officer
    1999-07-14 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 26
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2015-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    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
    1999-07-14 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 28
    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
    1999-07-14 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 29
    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

PRAMERICA REAL ESTATE INVESTORS LIMITED

Period: 2004-10-01 ~ 2017-04-17
Company number: 03809476
Registered names
PRAMERICA REAL ESTATE INVESTORS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2017-04-17
PRICOA PROPERTY PLC - 2004-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRAMERICA REAL ESTATE INVESTORS LIMITED
    Info
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-10-01
    Registered number 03809476
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 and dissolved on 2017-04-17 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • PRAMERICA REAL ESTATE INVESTORS LIMITED
    S
    Registered number 3809476
    Grand Buildings 1-3, Strand, London, United Kingdom, WC2N 5HR
    ENGLAND AND WALES
    CIF 1
  • PRAMERICA REAL ESTATE INVESTORS LIMITED
    S
    Registered number 03809476
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England, EC2N 5HR
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRAMERICA (SCOTS) CP GP LLP
    SO304828
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2014-03-14 ~ 2015-09-16
    CIF 2 - LLP Designated Member → ME
  • 2
    PRAMERICA REAL ESTATE CAPITAL V (NETHERLANDS) GP LLP
    OC389821 LP015852
    Grand Buildings 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ 2015-09-16
    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.