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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
Active 3
  • 1
    Daws, Steven Edward
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Timothy David
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPra Group, 120 Corporate Boulevard, Norfolk, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    James, Richard Owen
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2023-11-21
    OF - Director → CIF 0
  • 2
    Freeman, Timothy
    Financial Manager born in November 1958
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-06-12
    OF - Director → CIF 0
  • 3
    Oyno, Erik Bodtker
    Ceo born in January 1965
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    SjÖlund, Per Martin
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    Klinge Osen, Vivi
    Co Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Patel, Tikendra
    Group Chief Operating Officer born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    Sheridan, David Michael
    Managing Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2015-10-07
    OF - Director → CIF 0
  • 8
    Macken, Gareth William
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ 2025-10-30
    OF - Director → CIF 0
  • 9
    Danielsen, Scott Bjorn
    Cfo born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Haddad, Maria
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 11
    Lunn, Philip Malcolm
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 12
    Stub, Rolf Ivar
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Nordbrekken, Jon Harald
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Evans, Sheila
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Husby, Jan
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-16 ~ 2013-12-17
    OF - Director → CIF 0
  • 16
    Dokset, Leif Henning
    Chief Financial Officer born in June 1966
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2016-07-28
    OF - Director → CIF 0
  • 17
    Olsen, Geir Langfeldt
    Economist born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Zahl, Olav Dalen
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Aasestrand, Staale
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Mishra, Aashutosh
    Chief Analytics Officer Pra Group Europe born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Collett, Tiana Jennifer
    Solicitor born in September 1963
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2018-09-30
    OF - Director → CIF 0
    icon of calendar 2018-10-08 ~ 2018-10-12
    OF - Director → CIF 0
  • 22
    Berardi, Andrew
    Managing Director Uk born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Scully, Michael Joseph
    Director born in November 1934
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
    Scully, Michael Joseph
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 24
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    icon of address6th Floor, 60 Gracechurch Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-07-15 ~ 2020-07-31
    PE - Secretary → CIF 0
  • 25
    icon of addressOne, St Paul's Churchyard, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2001-08-29 ~ 2001-10-01
    PE - Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-09 ~ 2001-08-29
    PE - Nominee Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-09 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-09-30 ~ 2008-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PRA GROUP (UK) LIMITED

Previous names
ACTIVE CAPITAL (UK) LIMITED - 2001-10-16
SHARPBRANCH LIMITED - 2001-08-30
AKTIV KAPITAL (UK) LIMITED - 2014-11-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PRA GROUP (UK) LIMITED
    Info
    ACTIVE CAPITAL (UK) LIMITED - 2001-10-16
    SHARPBRANCH LIMITED - 2001-10-16
    AKTIV KAPITAL (UK) LIMITED - 2001-10-16
    Registered number 04267803
    icon of addressLevel 11 Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • PRA GROUP (UK) LIMITED
    S
    Registered number 04267803
    icon of addressLevel 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
    icon of addressWells 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
Active 2
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLevel 11 Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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