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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 35
  • 1
    Berardi, Andrew
    Managing Director Uk born in March 1962
    Individual (5 offsprings)
    Officer
    2015-08-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Stub, Rolf Ivar
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Olsen, Geir Langfeldt
    Economist born in March 1973
    Individual (7 offsprings)
    Officer
    2015-08-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Hendrey, Laura
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Macken, Gareth William
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2024-02-13 ~ 2025-10-30
    OF - Director → CIF 0
  • 6
    Klinge Osen, Vivi
    Co Director born in July 1948
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Evans, Sheila
    Director born in August 1940
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Collett, Tiana Jennifer
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2018-09-30
    OF - Director → CIF 0
    2018-10-08 ~ 2018-10-12
    OF - Director → CIF 0
  • 9
    Dokset, Leif Henning
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2016-07-28
    OF - Director → CIF 0
  • 10
    Nordbrekken, Jon Harald
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Husby, Jan
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2011-04-16 ~ 2013-12-17
    OF - Director → CIF 0
  • 12
    Brodie, Lance Edward
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2026-01-17 ~ now
    OF - Director → CIF 0
  • 13
    Hagberg, Bo Christopher
    Born in June 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    SjÖlund, Per Martin
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 15
    Sheridan, David Michael
    Managing Director born in March 1973
    Individual (5 offsprings)
    Officer
    2013-12-17 ~ 2015-10-07
    OF - Director → CIF 0
  • 16
    Daws, Steven Edward
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 17
    Oyno, Erik Bodtker
    Ceo born in January 1965
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 18
    Aasestrand, Staale
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2001-08-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 19
    Danielsen, Scott Bjorn
    Cfo born in October 1962
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Kirk, Timothy David
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 21
    Scully, Michael Joseph
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
    Scully, Michael Joseph
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    James, Richard Owen
    Managing Director born in January 1967
    Individual (8 offsprings)
    Officer
    2014-11-06 ~ 2023-11-21
    OF - Director → CIF 0
  • 23
    Mishra, Aashutosh
    Chief Analytics Officer Pra Group Europe born in April 1981
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    Lunn, Philip Malcolm
    Managing Director born in August 1950
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 25
    Zahl, Olav Dalen
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Patel, Tikendra
    Group Chief Operating Officer born in October 1965
    Individual (19 offsprings)
    Officer
    2009-11-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 27
    Rae, Carissa
    Born in December 1985
    Individual (1 offspring)
    Officer
    2026-01-17 ~ now
    OF - Director → CIF 0
  • 28
    Freeman, Timothy
    Financial Manager born in November 1958
    Individual (21 offsprings)
    Officer
    2006-03-31 ~ 2006-06-12
    OF - Director → CIF 0
  • 29
    Haddad, Maria
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-08-09 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
  • 31
    AARCO SERVICES LIMITED
    02983468
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (11 parents, 103 offsprings)
    Officer
    2005-09-30 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 32
    Pra Group, 120 Corporate Boulevard, Norfolk, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-09 ~ 2001-08-29
    OF - Nominee Director → CIF 0
  • 34
    LEGAL SOLUTIONS MANAGEMENT LIMITED
    - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    6th Floor, 60 Gracechurch Street, London, England
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2008-07-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 35
    SH COMPANY SECRETARIES LIMITED
    03552496
    One, St Paul's Churchyard, London
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2001-08-29 ~ 2001-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PRA GROUP (UK) LIMITED

Period: 2014-11-05 ~ now
Company number: 04267803
Registered names
PRA GROUP (UK) LIMITED - now
SHARPBRANCH LIMITED - 2001-08-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PRA GROUP (UK) LIMITED
    Info
    AKTIV KAPITAL (UK) LIMITED - 2014-11-05
    ACTIVE CAPITAL (UK) LIMITED - 2014-11-05
    SHARPBRANCH LIMITED - 2014-11-05
    Registered number 04267803
    Level 11 Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • PRA GROUP (UK) LIMITED
    S
    Registered number 04267803
    Level 11 Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
    Corporate in Companies House, England And Wales
    CIF 1
  • PRA GROUP (UK) LIMITED
    S
    Registered number 4267803
    Wells House, 15-17 Elmfield Road, Bromley, Kent, United Kingdom, BR1 1LT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PF1 UK LTD
    10153414
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRA GROUP UK PORTFOLIOS LTD
    15236812
    Level 11 Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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