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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 5
  • 1
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Fresson, Mark Gerald
    Born in June 1965
    Individual (18 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Day, Heather Carol
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Crowther, Mathew Royal
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    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 (6 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
Ceased 18
  • 1
    Lowrey Jr, Charles Frederick
    Born in January 1958
    Individual
    Officer
    2004-10-14 ~ 2008-04-07
    OF - Director → CIF 0
  • 2
    Amabile, Raimondo
    Born in December 1969
    Individual
    Officer
    2013-07-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Smith, Joel Allen
    Born in June 1957
    Individual
    Officer
    2008-04-11 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Myers, Gregory Scott
    Born in December 1949
    Individual
    Officer
    2004-10-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    2004-10-04 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    Adler, Eric Bernard
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 7
    Fresson, Mark Gerald
    Individual (18 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 8
    Short, Jonathan Ottley
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2007-03-16
    OF - Director → CIF 0
  • 9
    Shah, Kaushik Muljibhai
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Penaliggon, Benjamin Silas St John
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2013-06-27
    OF - Director → CIF 0
  • 11
    Radkiewicz, Andrew Henryk
    Born in August 1966
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2018-06-07
    OF - Director → CIF 0
  • 12
    Barrett, Philip Mathew
    Born in May 1968
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2023-09-18
    OF - Director → CIF 0
  • 13
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 14
    Falzon, Robert Michael
    Born in April 1959
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2010-01-01
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Secretary → CIF 0
  • 16
    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 (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or more → 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
  • 18
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    PE - Secretary → 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 - 2015-12-31
    Registered number 05249549
    Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-04 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
Active 6
  • 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 10 - Has significant influence or control → OE
    Officer
    2010-12-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    Grand Buildings 1-3 Strand, London
    Active Corporate (2 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
  • 4
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-09-29 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - 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
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - 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 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Grand Buildings 1-3 Strand, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -19,503 GBP2023-12-31
    Person with significant control
    2020-12-03 ~ 2021-04-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.