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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Bagshaw, Joanne Louise
Individual (97 offsprings)Officer2004-10-04 ~ 2006-02-01OF - Secretary → CIF 0 - 2
Falzon, Robert Michael
Born in April 1959Individual (7 offsprings)Officer2004-10-14 ~ 2010-01-01OF - Director → CIF 0 - 3
Short, Jonathan Ottley
Born in July 1961Individual (36 offsprings)Officer2004-10-04 ~ 2007-03-16OF - Director → CIF 0 - 4
Day, Heather Carol
Born in March 1975Individual (29 offsprings)Officer2016-03-30 ~ nowOF - Director → CIF 0 - 5
Barrett, Philip Mathew
Born in May 1968Individual (15 offsprings)Officer2004-10-04 ~ 2023-09-18OF - Director → CIF 0 - 7
Davies, Stephen John
Individual (24 offsprings)Officer2007-12-20 ~ 2017-11-24OF - Secretary → CIF 0 - 8
Shah, Kaushik Muljibhai
Born in January 1957Individual (21 offsprings)Officer2004-10-04 ~ 2016-03-31OF - Director → CIF 0 - 9
Fresson, Mark Gerald
Born in June 1965Individual (46 offsprings)Officer2018-06-07 ~ 2026-02-28OF - Director → CIF 0Fresson, Mark Gerald
Individual (46 offsprings)Officer2017-11-24 ~ 2019-10-11OF - Secretary → CIF 0 - 10
Amabile, Raimondo
Born in December 1969Individual (15 offsprings)Officer2013-07-25 ~ 2022-07-28OF - Director → CIF 0 - 11
Brown, Joanna Susan
Born in October 1979Individual (11 offsprings)Officer2026-02-28 ~ nowOF - Director → CIF 0 - 12
Penaliggon, Benjamin Silas St John
Born in March 1964Individual (35 offsprings)Officer2007-04-02 ~ 2013-06-27OF - Director → CIF 0 - 13
Crowther, Mathew Royal
Born in July 1977Individual (8 offsprings)Officer2025-09-29 ~ nowOF - Director → CIF 0 - 14
Smith, Joel Allen
Born in June 1957Individual (2 offsprings)Officer2008-04-11 ~ 2011-03-30OF - Director → CIF 0 - 15
Radkiewicz, Andrew Henryk
Born in August 1966Individual (16 offsprings)Officer2013-07-25 ~ 2018-06-07OF - Director → CIF 0 - 16
Lowrey Jr, Charles Frederick
Born in January 1958Individual (4 offsprings)Officer2004-10-14 ~ 2008-04-07OF - Director → CIF 0 - 17
Adler, Eric Bernard
Born in August 1968Individual (20 offsprings)Officer2011-03-31 ~ 2013-03-04OF - Director → CIF 0 - 18
Myers, Gregory Scott
Born in December 1949Individual (2 offsprings)Officer2004-10-14 ~ 2005-04-01OF - Director → CIF 0 - 19ARLINGTON (LEICESTER) LIMITED - 2005-12-06NESCOTIN LIMITED - 1998-09-17Arlington House, Arlington Business Park Theale, Reading, BerkshireActive Corporate (21 parents, 198 offsprings)Officer2006-02-01 ~ 2007-12-20OF - Secretary → CIF 0
- 20PGIM FINANCIAL LIMITED - 2015-12-31PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07PRICOA GENERAL PARTNER II LIMITED - 2012-11-08LOTHIAN FIFTY (592) LIMITED - 1999-09-2150, Lothian Road, Edinburgh, ScotlandActive Corporate (36 parents, 17 offsprings)Person with significant control2026-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 21VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41791 offsprings)Officer2004-10-04 ~ 2004-10-04OF - Nominee Secretary → CIF 0 - 22PRAMERICA FINANCIAL LIMITED - 2016-01-04PIC HOLDINGS LIMITED - 2009-06-24CLIVE INVESTMENTS LIMITED - 1991-06-18Grand Buildings, 1-3 Strand, Trafalgar Square, London, EnglandActive Corporate (55 parents, 25 offsprings)Person with significant control2016-04-06 ~ 2026-01-01PE - Ownership of shares – 75% or more → CIF 0
- 23VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39012 offsprings)Officer2004-10-04 ~ 2004-10-04OF - Nominee Director → CIF 0
Company in focus
PGIM MANAGEMENT PARTNER LIMITED
Period: 2015-12-31 ~ now
Company number: 05249549
Registered names
PGIM MANAGEMENT PARTNER LIMITED - now
PGIM LIMITED - 2015-12-31 03809039
PRAMERICA (GP) LIMITED - 2015-10-07 SC274650
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PGIM MANAGEMENT PARTNER LIMITED
InfoPGIM LIMITED - 2015-12-31PRAMERICA (GP) LIMITED - 2015-12-31Registered number 05249549Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HRPRIVATE LIMITED COMPANY incorporated on 2004-10-04 (21 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-04CIF 0PGIM MANAGEMENT PARTNER LIMITED
SRegistered number 05249549Grand Buildings, 1-3 Strand, London, England, WC2N 5HRCIF 1PRAMERICA (GP) LIMITED
SRegistered number 5249549Grand Buildings, 1-3 Strand, Trafalgar Square, London, United Kingdom, WC2N 5HRCIF 2PGIM MANAGEMENT PARTNER LIMITED
SRegistered number 05249549Grand Buildings 1-3, Strand, London, England, WC2N 5HRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
8
- 1
LOCAL PARADE INVESTMENTS LLP
OC360003Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OEOfficer2010-12-02 ~ dissolvedCIF 2 - LLP Designated Member → ME - 2Grand Buildings 1-3 Strand, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2020-12-03 ~ 2021-04-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Grand Buildings 1-3 Strand, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2020-12-03 ~ 2021-04-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4
PRAMERICA PAN EUROPEAN REAL ESTATE (SCOTS) LP
SL02012850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 7 - Right to surplus assets - More than 50% but less than 75% → OE - 5Grand Buildings 1-3 Strand, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2025-09-29 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Grand Buildings 1-3 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 3 offsprings)Person with significant control2025-09-29 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8
RIO CP LP
SL02307550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
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