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 4
  • 1
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Day, Heather Carol
    Chief Operating Officer born in March 1975
    Individual (26 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Fresson, Mark Gerald
    Finance Director born in June 1965
    Individual (18 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 4
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Short, Jonathan Ottley
    Investment Banker born in July 1961
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2007-03-16
    OF - Director → CIF 0
  • 3
    Myers, Gregory Scott
    Human Resources Executive born in December 1949
    Individual
    Officer
    2004-10-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 5
    Amabile, Raimondo
    Investment Manager born in December 1969
    Individual
    Officer
    2013-07-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Smith, Joel Allen
    Investment Manager born in June 1957
    Individual
    Officer
    2008-04-11 ~ 2011-03-30
    OF - Director → CIF 0
  • 7
    Barrett, Philip Mathew
    Private Equity Fund Manager born in May 1968
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2023-09-18
    OF - Director → CIF 0
  • 8
    Lowrey Jr, Charles Frederick
    Real Estate Investment Manager born in January 1958
    Individual
    Officer
    2004-10-14 ~ 2008-04-07
    OF - Director → CIF 0
  • 9
    Falzon, Robert Michael
    Investment Professional born in April 1959
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2004-10-04 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 11
    Fresson, Mark Gerald
    Individual (18 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 12
    Penaliggon, Benjamin Silas St John
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2013-06-27
    OF - Director → CIF 0
  • 13
    Radkiewicz, Andrew Henryk
    Investment Manager born in August 1966
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2018-06-07
    OF - Director → CIF 0
  • 14
    Adler, Eric Bernard
    Investment Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Secretary → CIF 0
  • 16
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 117 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    PE - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PGIM MANAGEMENT PARTNER LIMITED

Previous names
PGIM LIMITED - 2015-12-31
PRAMERICA (GP) LIMITED - 2015-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PGIM MANAGEMENT PARTNER LIMITED
    Info
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Registered number 05249549
    Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    Private Limited Company incorporated on 2004-10-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PRAMERICA (GP) LIMITED
    S
    Registered number 5249549
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
    CIF 1
  • PGIM MANAGEMENT PARTNER LIMITED
    S
    Registered number 05249549
    Grand Buildings 1-3, Strand, London, England, WC2N 5HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    2010-12-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
Ceased 2
  • 1
    Grand Buildings 1-3 Strand, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -19,518 GBP2023-12-31
    Person with significant control
    2020-12-03 ~ 2021-04-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Grand Buildings 1-3 Strand, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -19,503 GBP2023-12-31
    Person with significant control
    2020-12-03 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.