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 6
  • 1
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    2019-10-11 ~ now
    OF - secretary → CIF 0
  • 2
    Crowther, Mathew Royal
    Investment Manager born in July 1977
    Individual (4 offsprings)
    Officer
    2020-07-27 ~ now
    OF - director → CIF 0
  • 3
    Macland, Andrew John
    Investment Manager born in October 1970
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ now
    OF - director → CIF 0
  • 4
    Day, Heather Carol
    Chief Operating Officer born in March 1975
    Individual (26 offsprings)
    Officer
    2016-03-30 ~ now
    OF - director → CIF 0
  • 5
    Fresson, Mark Gerald
    European Finance Director born in June 1965
    Individual (18 offsprings)
    Officer
    2017-12-29 ~ now
    OF - director → CIF 0
  • 6
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, London, England
    Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2016-03-31
    OF - director → CIF 0
  • 2
    Spencer, Peter Gervase
    Chartered Accountant born in May 1960
    Individual
    Officer
    1999-09-15 ~ 2003-03-13
    OF - director → CIF 0
  • 3
    Mccarthy, James William
    Vice President Of Finance born in March 1958
    Individual
    Officer
    2004-06-17 ~ 2010-05-24
    OF - director → CIF 0
  • 4
    Sirvanci, Tolgar
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2012-11-01
    OF - director → CIF 0
  • 5
    Warman Iii, Kenneth Edward
    Finance Manager born in February 1972
    Individual
    Officer
    2003-10-20 ~ 2004-06-30
    OF - director → CIF 0
  • 6
    Van Wyk, Mallindi Jane
    Finance Director born in April 1965
    Individual
    Officer
    2001-05-24 ~ 2001-05-28
    OF - director → CIF 0
  • 7
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    OF - secretary → CIF 0
  • 8
    Amabile, Raimondo
    Investment Manager born in December 1969
    Individual
    Officer
    2012-11-01 ~ 2022-07-28
    OF - director → CIF 0
  • 9
    Fioramonti, Marie Louise
    Int. Finance Div Md born in March 1961
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2012-11-01
    OF - director → CIF 0
  • 10
    Hackett, Thomas Patrick
    Vp, Corporate Finance born in October 1970
    Individual
    Officer
    2003-10-24 ~ 2004-12-21
    OF - director → CIF 0
  • 11
    Mcdonald, Philip Robert
    Investment Manager born in November 1976
    Individual
    Officer
    2005-01-12 ~ 2005-06-24
    OF - director → CIF 0
  • 12
    Madsen, Jan Sandberg
    Compliance Officer born in May 1950
    Individual
    Officer
    2003-10-20 ~ 2004-04-02
    OF - director → CIF 0
  • 13
    Chanin, Matthew Jerrold
    Investment Executive born in October 1954
    Individual
    Officer
    2003-02-03 ~ 2010-05-24
    OF - director → CIF 0
  • 14
    Boe, Jason
    Investment Analyst born in August 1978
    Individual
    Officer
    2004-12-22 ~ 2007-07-10
    OF - director → CIF 0
  • 15
    Wong, Terence Yeukhang
    Investment Manager born in June 1965
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2002-11-27
    OF - director → CIF 0
  • 16
    Uebelein, Kevin Charles
    Investment Manager born in August 1959
    Individual
    Officer
    1999-09-15 ~ 2001-04-11
    OF - director → CIF 0
  • 17
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    OF - secretary → CIF 0
  • 18
    Fresson, Mark Gerald
    Individual (18 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    OF - secretary → CIF 0
  • 19
    Brunault, Mark Andrew
    Investment Manager born in October 1959
    Individual
    Officer
    1999-09-15 ~ 2001-12-31
    OF - director → CIF 0
  • 20
    Jones, William Nigel Henry
    Individual
    Officer
    1999-09-15 ~ 2000-10-10
    OF - secretary → CIF 0
  • 21
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    2003-10-24 ~ 2004-06-16
    OF - director → CIF 0
  • 22
    Richardson, Jason Robert
    Banking And Financial Services born in June 1972
    Individual
    Officer
    2004-12-22 ~ 2012-06-29
    OF - director → CIF 0
  • 23
    Radkiewicz, Andrew Henryk
    Investment Manager born in August 1966
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2018-06-21
    OF - director → CIF 0
  • 24
    Adler, Eric Bernard
    Investment Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2013-03-07
    OF - director → CIF 0
  • 25
    Campbell, Donald John
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2012-11-01
    OF - director → CIF 0
  • 26
    Warrack, Anne Victoria Mary
    Individual
    Officer
    2000-10-10 ~ 2002-03-22
    OF - secretary → CIF 0
  • 27
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Corporate (6 parents, 117 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    PE - secretary → CIF 0
  • 28
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-06 ~ 1999-09-15
    PE - nominee-director → CIF 0
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-08-06 ~ 1999-09-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PGIM (SCOTS) LIMITED

Previous names
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
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PGIM (SCOTS) LIMITED
    Info
    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
    Registered number SC198719
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1999-08-06 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • PGIM (SCOTS) LIMITED
    S
    Registered number SC198719
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • PGIM (SCOTS) LIMITED
    S
    Registered number SC198719
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Grand Buildings, 1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 14 offsprings)
    Officer
    2015-09-16 ~ now
    CIF 14 - llp-designated-member → ME
  • 3
    Grand Buildings 1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 4
    Grand Buildings 1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 5
    Grand Buildings 1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 6
    Grand Buildings 1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 7
    Grand Buildings 1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 8
    Grand Buildings 1-3 Strand, London
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-13 ~ now
    CIF 10 - llp-designated-member → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    CIF 13 - llp-designated-member → ME
  • 10
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-25 ~ now
    CIF 12 - llp-designated-member → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-08-14 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Officer
    2014-08-14 ~ now
    CIF 4 - llp-designated-member → ME
  • 13
    Grand Buildings 1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 14
    Grand Buildings, 1-3 Strand, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-15 ~ dissolved
    CIF 3 - llp-designated-member → ME

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