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 29
  • 1
    Penaliggon, Benjamin Silas St John
    Company Director born in March 1964
    Individual (37 offsprings)
    Officer
    2007-04-02 ~ 2011-03-30
    OF - Director → CIF 0
  • 2
    Barrett, Philip Mathew
    Private Equity Fund Manager born in May 1968
    Individual (18 offsprings)
    Officer
    2004-09-24 ~ 2015-09-16
    OF - Director → CIF 0
  • 3
    Macland, Andrew John
    Investment Manager born in October 1970
    Individual (20 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Short, Jonathan Ottley
    Investment Banker born in July 1961
    Individual (37 offsprings)
    Officer
    2000-01-17 ~ 2007-03-16
    OF - Director → CIF 0
  • 5
    Jones, William Nigel Henry
    Individual (26 offsprings)
    Officer
    1999-07-14 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 6
    Phillips, Paul Travis
    Realty Advisor born in October 1952
    Individual (6 offsprings)
    Officer
    1999-07-14 ~ 2001-12-07
    OF - Director → CIF 0
  • 7
    Davies, Stephen John
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2015-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Davies, Dunstana Adeshola
    Individual (3558 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 10
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (412 offsprings)
    Officer
    1999-07-14 ~ 2004-09-27
    OF - Director → CIF 0
  • 11
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual (34 offsprings)
    Officer
    1999-07-14 ~ 1999-11-03
    OF - Director → CIF 0
  • 12
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (62 offsprings)
    Officer
    1999-07-14 ~ 1999-11-12
    OF - Director → CIF 0
  • 13
    Amabile, Raimondo
    Investment Manager born in December 1969
    Individual (15 offsprings)
    Officer
    2013-04-29 ~ 2015-09-16
    OF - Director → CIF 0
  • 14
    Dawreeawoo, Batoolah
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 15
    Lowrey Jr, Charles Frederick
    Real Estate Investment Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2003-04-09
    OF - Director → CIF 0
  • 16
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (43 offsprings)
    Officer
    1999-07-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Warrack, Anne Victoria Mary
    Individual (62 offsprings)
    Officer
    2000-12-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 18
    Pardoe Ii, Charles Harmon
    Real Estate Investment Manager born in July 1960
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 19
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2015-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (24 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
  • 21
    Radkiewicz, Andrew Henryk
    Investment Manager born in August 1966
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ 2015-09-16
    OF - Director → CIF 0
  • 22
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (42 offsprings)
    Officer
    1999-07-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Bradford, David Nelson
    Investment Manager born in April 1953
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2010-01-01
    OF - Director → CIF 0
  • 24
    Barber, Martin
    Company Director born in August 1944
    Individual (173 offsprings)
    Officer
    1999-07-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Adler, Eric Bernard
    Investment Manager born in August 1968
    Individual (20 offsprings)
    Officer
    2011-03-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 26
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2004-03-02 ~ 2006-02-01
    OF - Secretary → 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, 50352 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 28
    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
  • 29
    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

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

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.