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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Penaliggon, Benjamin Silas St John
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2007-04-02 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Brown, Joanna Susan
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Day, Heather Carol
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Joel Allen
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2011-03-30
    OF - Director → CIF 0
  • 5
    Barrett, Philip Mathew
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2004-10-04 ~ 2023-09-18
    OF - Director → CIF 0
  • 6
    Falzon, Robert Michael
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2004-10-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Short, Jonathan Ottley
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2004-10-04 ~ 2007-03-16
    OF - Director → CIF 0
  • 9
    Crowther, Mathew Royal
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Stephen John
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 11
    Myers, Gregory Scott
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Amabile, Raimondo
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2013-07-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 13
    Lowrey Jr, Charles Frederick
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2008-04-07
    OF - Director → CIF 0
  • 14
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2018-06-07 ~ 2026-02-28
    OF - Director → CIF 0
    Fresson, Mark Gerald
    Individual (50 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 15
    Shah, Kaushik Muljibhai
    Born in January 1957
    Individual (24 offsprings)
    Officer
    2004-10-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Radkiewicz, Andrew Henryk
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2013-07-25 ~ 2018-06-07
    OF - Director → CIF 0
  • 17
    Adler, Eric Bernard
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2011-03-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 18
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2004-10-04 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 19
    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
    2004-10-04 ~ 2004-10-04
    OF - Nominee Secretary → CIF 0
  • 20
    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
  • 21
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    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
    Liquidation Corporate (57 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    PGIM (SCOTS) LIMITED
    - now SC198719
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (36 parents, 17 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    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
    2004-10-04 ~ 2004-10-04
    OF - Nominee Director → CIF 0
parent relation
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
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 - 2015-12-31
    Registered number 05249549
    Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-04 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • PGIM MANAGEMENT PARTNER LIMITED
    S
    Registered number 05249549
    Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
    CIF 1
  • PRAMERICA (GP) LIMITED
    S
    Registered number 5249549
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    LOCAL PARADE INVESTMENTS LLP
    OC360003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-23 during the appointment or period of control
    Dissolved on 2021-02-05 during the appointment or period of control
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    Officer
    2010-12-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
    13058775 13058759... (more)
    Grand Buildings 1-3 Strand, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-12-03 ~ 2021-04-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PGIM REAL ESTATE UK RENTAL HOUSING 2 LTD
    13058759 13058775... (more)
    Grand Buildings 1-3 Strand, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-12-03 ~ 2021-04-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PRAMERICA (SCOTS) CP GP LLP
    SO304828
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2025-09-29 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PRAMERICA PAN EUROPEAN REAL ESTATE (SCOTS) LP
    SL020128
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    PRAMERICA PRECAP IV GP LLP
    OC394797 OC394792... (more)
    Grand Buildings 1-3 Strand, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-29 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    PRAMERICA PRECAP VI GP LLP
    OC401963 OC394794... (more)
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-09-29 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    PRAMERICA REAL ESTATE CAPITAL IV GP (SCOTS FEEDER) LLP
    SO304991 SO304992
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    RIO CP LP
    SL023075
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE

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